SMALL WIND GENERATION LIMITED

Company number 07856372 ·

Active

50 filings

Date Filing
27 Mar 2026 Current accounting period extended from 2026-03-31 to 2026-04-30 · 1 page View document
26 Feb 2026 Notification of Ecotricity New Ventures Limited as a person with significant control on 2026-02-23 · 2 pages View document
26 Feb 2026 Appointment of Mr Asif Rehmanwala as a director on 2026-02-23 · 2 pages View document
26 Feb 2026 Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on 2026-02-23 · 1 page View document
26 Feb 2026 Termination of appointment of Benjamin James Ernest Guest as a director on 2026-02-23 · 1 page View document
26 Feb 2026 Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 2026-02-23 · 1 page View document
26 Feb 2026 Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to Lion House Rowcroft Stroud GL5 3BY on 2026-02-26 · 1 page View document
26 Feb 2026 Appointment of Mr Dale Andrew Vince as a director on 2026-02-23 · 2 pages View document
16 Dec 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
23 Sep 2025 Accounts for a small company made up to 2025-03-31 · 19 pages View document
30 Dec 2024 Accounts for a small company made up to 2024-03-31 · 16 pages View document
4 Dec 2024 Confirmation statement made on 2024-11-22 with updates · 4 pages View document
22 Mar 2024 Termination of appointment of Gareth Edward Owen as a director on 2024-03-15 · 1 page View document
10 Jan 2024 Accounts for a small company made up to 2023-03-31 · 16 pages View document
6 Dec 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
3 Jul 2023 Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30 · 1 page View document
20 Dec 2022 Accounts for a small company made up to 2022-03-31 · 16 pages View document
6 Dec 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
2 Jan 2022 Accounts for a small company made up to 2021-03-31 · 15 pages View document
6 Dec 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
25 Mar 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM View document
24 Feb 2020 CURRSHO FROM 30/04/2020 TO 31/03/2020 View document
15 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
9 Dec 2019 PSC'S CHANGE OF PARTICULARS / GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC / 06/12/2019 View document
9 Dec 2019 PSC'S CHANGE OF PARTICULARS / GRESHAM HOUSE RENEWABLE ENERGY VCT2 PLC / 06/12/2019 View document
9 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. BOZKURT AYDINOGLU / 06/12/2019 View document
5 Apr 2019 PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 2 PLC. / 07/03/2019 View document
5 Apr 2019 PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 1 PLC. / 07/03/2019 View document
11 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
8 Oct 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM C/O HAZEL CAPITAL LLP 2ND FLOOR, 227 SHEPHERDS BUSH ROAD LONDON W6 7AS View document
23 Apr 2018 DIRECTOR APPOINTED MR. BOZKURT AYDINOGLU View document
7 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
3 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
8 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
21 Dec 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
17 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 59 GLOUCESTER PLACE LONDON W1U 8JH View document
16 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
28 Nov 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
3 Apr 2012 12/02/12 STATEMENT OF CAPITAL GBP 600002 View document
3 Apr 2012 02/04/12 STATEMENT OF CAPITAL GBP 1680002 View document
30 Mar 2012 CURREXT FROM 30/11/2012 TO 30/04/2013 View document
27 Mar 2012 08/02/12 STATEMENT OF CAPITAL GBP 600002 View document
22 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document