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Clashindarroch Windfarm Extension Limited

Clashindarroch Windfarm Extension Limited is an active company incorporated on 31 January 2020 with the registered office located in London, Greater London. Clashindarroch Windfarm Extension Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12435260
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
Chelsea Cloisters
Sloane Avenue
London
SW3 3DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1948
Director • British • Lives in England • Born in Aug 1977
Director • Dutch • Lives in England • Born in Oct 1970
Director • Irish • Lives in UK • Born in Apr 1979
Christopher Moran Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorenell Windfarm Extension Limited
Dr Christopher John Moran and Colin James Reilly are mutual people.
Active
Glenfiddich West Limited
Colin James Reilly and Russell Frederick Hemmings are mutual people.
Active
Realreed Limited
Colin James Reilly is a mutual person.
Active
Active
Craig North Limited
Colin James Reilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.3M
Increased by £532.1K (+69%)
Net Assets
-£1.3M
Decreased by £532.1K (+69%)
Debt Ratio (%)
Unreported
Latest Activity
Russell Frederick Hemmings Appointed
23 Days Ago on 6 Dec 2025
Nicolas Antoine Marie Wolff Resigned
23 Days Ago on 6 Dec 2025
Small Accounts Submitted
8 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Ww Holdco Limited (PSC) Appointed
1 Year Ago on 20 Dec 2024
Christopher Moran Energy Limited (PSC) Details Changed
1 Year Ago on 20 Dec 2024
Mr Nicolas Antoine Marie Wolff Appointed
1 Year Ago on 20 Dec 2024
Mr Esbjorn Roderick Wilmar Appointed
1 Year Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Feb 2024
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Documents
Appointment of Russell Frederick Hemmings as a director on 6 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Nicolas Antoine Marie Wolff as a director on 6 December 2025
Submitted on 11 Dec 2025
Accounts for a small company made up to 30 April 2024
Submitted on 2 May 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Change of share class name or designation
Submitted on 30 Dec 2024
Appointment of Mr Nicolas Antoine Marie Wolff as a director on 20 December 2024
Submitted on 27 Dec 2024
Change of details for Christopher Moran Energy Limited as a person with significant control on 20 December 2024
Submitted on 27 Dec 2024
Appointment of Mr Esbjorn Roderick Wilmar as a director on 20 December 2024
Submitted on 27 Dec 2024
Repayment History
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