Company information:
Kirk Hill Wind Farm Limited (No: 09172034)
Address: 1 PHIPP STREET, LONDON, EC2A 4PS, ENGLAND
Status: Active
Incorporated: 08-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 35110 - Production of electricity
Current Director: JIM CAPLIS ( DOB: Sep-1972 From: Mar-2020 )
Current Director: JIM CAPLIS ( DOB: Sep-1972 From: Mar-2020 )
Current Director: BRENDAN CORCORAN ( DOB: Sep-1984 From: Dec-2019 )
Current Director: KEVIN JAMES CROTTY ( DOB: Mar-1976 From: May-2022 )
Current Director: KEVIN JAMES CROTTY ( DOB: Mar-1976 From: May-2022 )
Current Director: WILLIAM JOHN DODD ( DOB: Mar-1979 From: May-2022 )
Current Director: DECLAN WILCOCK ( DOB: Nov-1991 From: May-2022 )
Resigned Director: BRENDAN CORCORAN ( DOB: Sep-1984 From: Dec-2019 To: Mar-2020 )
Resigned Director: CATHERINE ELIZABETH IBBOTSON ( DOB: Feb-1979 From: Aug-2014 To: Jan-2018 )
Resigned Director: PAUL LENNON ( From: Mar-2015 To: May-2019 )
Resigned Director: HAROLD EDWARD MALYON ( DOB: Apr-1959 From: Aug-2014 To: Jan-2018 )
Resigned Director: IAIN MCGREGOR ( DOB: Jul-1983 From: Dec-2019 To: May-2022 )
Resigned Director: DAVID CHARLES MURRAY ( DOB: May-1963 From: Aug-2014 To: Dec-2019 )
Resigned Director: MARIE SINNOTT ( DOB: Aug-1964 From: Dec-2019 To: Mar-2020 )
Resigned Director: ARTHUR STEPHENS ( DOB: Feb-1972 From: May-2019 To: May-2022 )
Resigned Director: STEPHEN PATRICK WALSHE ( DOB: Nov-1975 From: Feb-2021 To: May-2022 )
Resigned Secretary: BRENDAN CORCORAN ( From: Dec-2019 To: May-2022 )
Resigned Secretary: DAVID CHARLES MURRAY ( From: Aug-2014 To: Dec-2019 )
Persons of Significant Control:
Bruntwood Kirk Hill Holdings Limited, Union Albert Square, Manchester, M2 6LW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-06, Ceased: 2023-11-30)
Esb Asset Development Uk Ltd, Tricor Suite Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more (Notified: 2019-11-05, Ceased: 2019-11-05)
Esb Asset Development Uk Limited, Tricor Suite 4th Floor Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-05, Ceased: 2022-05-04)
Mrs Catherine Elizabeth Ibbotson, 22-24 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-26)
Mr Harold Edward Malyon, 22-24 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-27)
Mr David Charles Murray, 22-24 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-11-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 561,202 | 683,442 | 923,699 | 50,192 | 237,524 | 120,918 | 561202.0,683442.0,923699.0,0.0,50192.0,237524.0,120918.0 | |
| Current assets / Total inventories | 511,560 | 650,072 | 874,801 | 996,042 | 511560.0,650072.0,874801.0,996042.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 29,691 | 12,239 | 20,309 | 713 | 19,334 | 208,395 | 73,263 | 29691.0,12239.0,20309.0,713.0,19334.0,208395.0,73263.0 |
| Net current assets (liabilities) | 518,559 | 657,644 | 882,100 | -111,427 | -401,511 | -499,352 | 518559.0,657644.0,882100.0,0.0,-111427.0,-401511.0,-499352.0 | |
| Equity / share capital and reserves | 518,559 | 657,644 | 882,100 | -111,427 | -401,511 | -499,352 | 518559.0,657644.0,882100.0,0.0,-111427.0,-401511.0,-499352.0 |