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Artfield Forest Wind Farm Ltd

Artfield Forest Wind Farm Ltd is an active company incorporated on 8 January 2019 with the registered office located in London, City of London. Artfield Forest Wind Farm Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11756439
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
020 75491000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1970
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Director • British • Lives in UK • Born in May 1964
Statkraft UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SCH Projects Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Mossy Hill Shetland Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Beaw Field Shetland Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Slickly Wind Farm Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Alleston Clean Energy Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Knockcronal Wind Farm Ltd
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Energy Isles Shetland Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Stargoose Clean Energy Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£359K
Decreased by £316K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Decreased by £95K (-3%)
Total Liabilities
-£27K
Decreased by £77K (-74%)
Net Assets
£2.64M
Decreased by £18K (-1%)
Debt Ratio (%)
1%
Decreased by 2.76% (-73%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Mr. Kevin O'donovan Appointed
2 Years 5 Months Ago on 13 Mar 2023
Eivind Jacob Torblaa Resigned
2 Years 5 Months Ago on 13 Mar 2023
Mr. Iain Robertson Appointed
2 Years 5 Months Ago on 13 Mar 2023
Matthew John Kelly Resigned
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 13 Sep 2023
Termination of appointment of Matthew John Kelly as a director on 13 March 2023
Submitted on 13 Mar 2023
Appointment of Mr. Iain Robertson as a director on 13 March 2023
Submitted on 13 Mar 2023
Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023
Submitted on 13 Mar 2023
Appointment of Mr. Kevin O'donovan as a director on 13 March 2023
Submitted on 13 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 6 Dec 2022
Repayment History
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