Company information:
Far Marsh Wind Farm Limited (No: 09346009)
Address: UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, UNITED KINGDOM
Status: Active
Incorporated: 12-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Sep-2019 )
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Sep-2019 )
Current Director: ROGER SIEGFRIED ALEXANDER KRAEMER ( DOB: Jun-1968 From: Sep-2019 )
Current Director: JAIME VICTORIANO LÓPEZ-PINTO ( DOB: Jun-1995 From: Aug-2023 )
Current Secretary: MICHAEL GEORGE DUGGAN ( From: Oct-2022 )
Resigned Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Apr-2021 To: Mar-2024 )
Resigned Director: JEREMY GRAHAME DYER ( DOB: Jan-1963 From: Sep-2019 To: Oct-2022 )
Resigned Director: ROGER SIEGFRIED ALEXANDER KRAEMER ( DOB: Jun-1968 From: Sep-2019 To: Apr-2021 )
Resigned Director: SUZANNE PATRICK ( DOB: Jan-1963 From: Dec-2014 To: Sep-2019 )
Resigned Director: SUZANNE PATRICK ( DOB: Jan-1963 From: Dec-2014 To: Sep-2019 )
Resigned Director: ADAM DAVEY WALKER ( DOB: Oct-1965 From: Sep-2019 To: Oct-2022 )
Resigned Director: ELIZABETH ALICE ZOE WIELKOPOLSKA ( DOB: Feb-1984 From: Sep-2015 To: Sep-2019 )
Resigned Director: SOLOMON GEORGE WIELKOPOLSKI ( DOB: Feb-1979 From: Sep-2015 To: Sep-2019 )
Resigned Secretary: KEZIA SAMANTHA YORK ( From: Aug-2020 To: Oct-2022 )
Persons of Significant Control:
Cape Re 4 Limited, 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-23)
Ms Elizabeth Alice Zoe Wielkopolska, 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, 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: 2016-04-06, Ceased: 2019-09-23)
Mrs Suzanne Patrick, 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, 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: 2016-04-06, Ceased: 2019-09-23)
Mr Solomon George Wielkopolski, 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, 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: 2016-04-06, Ceased: 2019-09-23)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 1,614,817 | 1,527,135 | 1,439,452 | 1614817.0,1527135.0,1439452.0 |
| Current assets | 142,491 | 201,803 | 211,006 | 142491.0,201803.0,211006.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 77,262 | 77262.0,0.0,0.0 | ||
| Net current assets (liabilities) | 34,075 | 47,237 | 22,726 | 34075.0,47237.0,22726.0 |
| Total assets less current liabilities | 1,648,892 | 1,479,898 | 1,416,726 | 1648892.0,1479898.0,1416726.0 |
| Accrued liabilities, not expressed within creditors subtotal | 95,496 | 95496.0,0.0,0.0 | ||
| Net assets (liabilities) | 153,396 | 254,898 | 366,726 | 153396.0,254898.0,366726.0 |
| Equity / share capital and reserves | 153,396 | 254,898 | 366,726 | 153396.0,254898.0,366726.0 |