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Shelloch Windfarm Limited

Shelloch Windfarm Limited is an active company incorporated on 7 August 2023 with the registered office located in London, City of London. Shelloch Windfarm Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15053734
Private limited company
Age
2 years 2 months
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 7 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Malaysian • Lives in UK • Born in Oct 1981
Director • Chief Commercial Officer • Malaysian • Lives in England • Born in May 1990
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1968
Vantage Re Ltd
PSC
Shareholders, PSCs & Group Structure
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Charmaine Nga Mun Chin and Fadzlan Rosli are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.82M
Total Liabilities
-£2.82M
Net Assets
-£3.75K
Debt Ratio (%)
100%
Latest Activity
Vian Robert Davys Resigned
1 Month Ago on 12 Sep 2025
Mr Fadzlan Rosli Appointed
1 Month Ago on 12 Sep 2025
Ms Charmaine Nga Mun Chin Details Changed
1 Month Ago on 12 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Edf Energy Renewables Limited (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Vantage Re Ltd. (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Ms Charmaine Nga Mun Chin Appointed
1 Year 9 Months Ago on 31 Jan 2024
Hassaan Majid Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Vian Robert Davys as a director on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Fadzlan Rosli as a director on 12 September 2025
Submitted on 15 Sep 2025
Director's details changed for Ms Charmaine Nga Mun Chin on 12 September 2025
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Notification of Vantage Re Ltd. as a person with significant control on 31 January 2024
Submitted on 11 Mar 2024
Repayment History
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