| Company Name | Newcastleton Windfarm Partnership Llp |
|---|---|
| Company Status | Active |
| Company Number | OC367912 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 September 2011(12 years, 7 months ago) |
| Previous Names | Newcastleton Wind Farm Llp and Newcastleton Windfarm Llp |
Directors
| LLP Designated Member Name | Newcastleton Windfarm Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 September 2011(same day as company formation) |
| Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA |
| LLP Designated Member Name | EDF Er Development Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 December 2020(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA |
| LLP Designated Member Name | EDF Er Nominee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2011(same day as company formation) |
| Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA |
Location
| Registered Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Filing History
| 12 January 2021 | Appointment of Edf Er Development Limited as a member on 9 December 2020 (2 pages) |
|---|---|
| 12 January 2021 | Termination of appointment of Edf Er Nominee Limited as a member on 9 December 2020 (1 page) |
| 12 January 2021 | Cessation of Edf Er Nominee Limited as a person with significant control on 8 December 2020 (1 page) |
| 12 January 2021 | Change of details for Newcastleton Windfarm Limited as a person with significant control on 8 December 2020 (2 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 21 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 18 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 13 December 2017 | Change of details for Newcastleton Windfarm Limited as a person with significant control on 23 November 2017 (2 pages) |
| 13 December 2017 | Change of details for Edf Er Nominee Limited as a person with significant control on 23 November 2017 (2 pages) |
| 13 December 2017 | Change of details for Newcastleton Windfarm Limited as a person with significant control on 23 November 2017 (2 pages) |
| 13 December 2017 | Change of details for Edf Er Nominee Limited as a person with significant control on 23 November 2017 (2 pages) |
| 25 November 2017 | Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 25 November 2017 (1 page) |
| 25 November 2017 | Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 25 November 2017 (1 page) |
| 24 November 2017 | Member's details changed for Newcastleton Windfarm Limited on 23 November 2017 (1 page) |
| 24 November 2017 | Member's details changed for Edf Er Nominee Limited on 23 November 2017 (1 page) |
| 24 November 2017 | Member's details changed for Newcastleton Windfarm Limited on 23 November 2017 (1 page) |
| 24 November 2017 | Member's details changed for Edf Er Nominee Limited on 23 November 2017 (1 page) |
| 22 November 2017 | Change of details for Pfr (Newcastleton) Limited as a person with significant control on 18 July 2017 (2 pages) |
| 22 November 2017 | Change of details for Pfr (Newcastleton) Limited as a person with significant control on 18 July 2017 (2 pages) |
| 22 November 2017 | Member's details changed for Pfr (Newcastleton) Limited on 18 July 2017 (1 page) |
| 22 November 2017 | Member's details changed for Pfr (Newcastleton) Limited on 18 July 2017 (1 page) |
| 21 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 21 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 9 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 2 October 2017 | Company name changed newcastleton wind farm LLP\certificate issued on 02/10/17
|
| 2 October 2017 | Company name changed newcastleton wind farm LLP\certificate issued on 02/10/17
|
| 25 September 2017 | Member's details changed for Partnerships for Renewables Nominee Limited on 1 September 2017 (1 page) |
| 25 September 2017 | Member's details changed for Partnerships for Renewables Nominee Limited on 1 September 2017 (1 page) |
| 22 September 2017 | Change of details for Partnerships for Renewables Nominee Limited as a person with significant control on 1 September 2017 (2 pages) |
| 22 September 2017 | Change of details for Partnerships for Renewables Nominee Limited as a person with significant control on 1 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 27 July 2017 | Member's details changed for Pfr (Newcastleton) Limited on 11 July 2017 (1 page) |
| 27 July 2017 | Change of details for Pfr (Newcastleton) Limited as a person with significant control on 11 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Partnerships for Renewables Nominee Limited as a person with significant control on 11 July 2017 (2 pages) |
| 27 July 2017 | Member's details changed for Partnerships for Renewables Nominee Limited on 11 July 2017 (1 page) |
| 27 July 2017 | Change of details for Pfr (Newcastleton) Limited as a person with significant control on 11 July 2017 (2 pages) |
| 27 July 2017 | Member's details changed for Pfr (Newcastleton) Limited on 11 July 2017 (1 page) |
| 27 July 2017 | Member's details changed for Partnerships for Renewables Nominee Limited on 11 July 2017 (1 page) |
| 27 July 2017 | Change of details for Partnerships for Renewables Nominee Limited as a person with significant control on 11 July 2017 (2 pages) |
| 20 July 2017 | Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place London SW1X 7EN on 20 July 2017 (1 page) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 10 February 2016 | Member's details changed for Partnerships for Renewables Nominee Limited on 1 February 2016 (1 page) |
| 10 February 2016 | Member's details changed for Partnerships for Renewables Nominee Limited on 1 February 2016 (1 page) |
| 10 February 2016 | Member's details changed for Pfr (Newcastleton) Limited on 1 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from Station House 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on 10 February 2016 (1 page) |
| 10 February 2016 | Member's details changed for Pfr (Newcastleton) Limited on 1 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from Station House 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on 10 February 2016 (1 page) |
| 4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 26 October 2015 | Annual return made up to 9 September 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 9 September 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 9 September 2015 (3 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 10 October 2014 | Annual return made up to 9 September 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 9 September 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 9 September 2014 (3 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 27 September 2013 | Annual return made up to 9 September 2013 (3 pages) |
| 27 September 2013 | Annual return made up to 9 September 2013 (3 pages) |
| 27 September 2013 | Annual return made up to 9 September 2013 (3 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 13 September 2012 | Annual return made up to 9 September 2012 (3 pages) |
| 13 September 2012 | Annual return made up to 9 September 2012 (3 pages) |
| 13 September 2012 | Annual return made up to 9 September 2012 (3 pages) |
| 20 March 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 20 March 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 9 September 2011 | Incorporation of a limited liability partnership (9 pages) |
| 9 September 2011 | Incorporation of a limited liability partnership (9 pages) |