NEXT GENERATION WIND HOLDINGS LIMITED

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DateDescription
23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with no updates

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31/01/2431 January 2024

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31/01/2431 January 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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31/01/2431 January 2024

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31/01/2431 January 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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02/02/232 February 2023

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02/02/232 February 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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02/02/232 February 2023

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02/02/232 February 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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21/02/2221 February 2022

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21/02/2221 February 2022

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21/02/2221 February 2022

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21/02/2221 February 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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09/03/209 March 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19

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09/03/209 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19

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24/02/2024 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19

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24/02/2024 February 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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29/10/1929 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED

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29/10/1929 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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29/10/1929 October 2019 SAIL ADDRESS CREATED

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29/10/1929 October 2019 CESSATION OF ECOTRICITY GROUP LIMITED AS A PSC

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24/05/1924 May 2019 APPOINTMENT TERMINATED, SECRETARY TOM COWLING

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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18/01/1918 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18

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18/01/1918 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18

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18/01/1918 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18

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10/01/1910 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF REHMANWALA / 25/09/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE VINCE / 25/09/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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05/02/185 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ

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22/01/1822 January 2018 SECRETARY APPOINTED MR TOM COWLING

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22/01/1822 January 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP CATHERALL

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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20/04/1720 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CATHERALL / 19/04/2017

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13/04/1713 April 2017 DIRECTOR APPOINTED MR GARRY JOHN PEAGAM

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WHEATCROFT

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF REHMANWALA / 23/01/2017

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23/01/1723 January 2017 DIRECTOR APPOINTED MR ASIF REHMANWALA

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06/06/166 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CATHERALL / 07/04/2016

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06/06/166 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047761160022

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10/02/1610 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/06/155 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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15/04/1515 April 2015 ADOPT ARTICLES 25/02/2015

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26/03/1526 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047761160021

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12/02/1512 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047761160020

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17/06/1417 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR APPOINTED MR PAUL DAVID WHEATCROFT

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16/12/1316 December 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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17/06/1317 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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21/03/1321 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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31/10/1231 October 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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24/10/1224 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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17/07/1217 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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25/10/1125 October 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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25/10/1125 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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22/06/1122 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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27/10/1027 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/07/107 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DALE VINCE / 14/10/2009

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05/06/095 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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04/11/084 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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23/06/0823 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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05/07/075 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0612 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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17/07/0617 July 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0520 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: AXIOM HOUSE, STATION ROAD STROUD GLOUCESTERSHIRE GL5 3AP

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08/06/048 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0321 November 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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