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AWP Wind 1 Ltd

AWP Wind 1 Ltd is an active company incorporated on 22 January 2020 with the registered office located in Malton, North Yorkshire. AWP Wind 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12419357
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Boythorpe Farm
Butterwick
Malton
North Yorkshire
YO17 8HF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Aug 1972
Quandary Live Limited
PSC
Aeras Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boythorpe Wind Energy Limited
Mr Edward John Donald Rivis and Mr Mark David Wilson are mutual people.
Active
Allison Wold Power Limited
Mr Edward John Donald Rivis and Mr Mark David Wilson are mutual people.
Active
Sychpant Power Limited
Mr Edward John Donald Rivis and Mr Mark David Wilson are mutual people.
Active
Coll Power Limited
Mr Edward John Donald Rivis and Mr Mark David Wilson are mutual people.
Active
Bodvel Power Limited
Mr Edward John Donald Rivis and Mr Mark David Wilson are mutual people.
Active
AWP Wind 2 Limited
Mr Edward John Donald Rivis and Mr Mark David Wilson are mutual people.
Active
AWP Wind 3 Limited
Mr Edward John Donald Rivis and Mr Mark David Wilson are mutual people.
Active
Quandary Live Limited
Mr Edward John Donald Rivis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.02K
Increased by £6.58K (+32%)
Total Liabilities
-£115.2K
Increased by £30K (+35%)
Net Assets
-£88.17K
Decreased by £23.42K (+36%)
Debt Ratio (%)
426%
Increased by 9.57% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Nov 2022
Quandary Live Limited (PSC) Appointed
3 Years Ago on 1 Feb 2022
Aeras Limited (PSC) Appointed
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Allison Wold Power Limited (PSC) Resigned
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 29 February 2024
Submitted on 22 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 2 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Resolutions
Submitted on 10 Feb 2022
Statement of capital following an allotment of shares on 1 February 2022
Submitted on 10 Feb 2022
Cessation of Allison Wold Power Limited as a person with significant control on 1 February 2022
Submitted on 1 Feb 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 1 Feb 2022
Repayment History
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