| Company Name | Spicer Hill Wind Farm Limited |
|---|---|
| Directors | Jeffrey Gordon Pears and Graham Mark Pears |
| Company Status | Active |
| Company Number | 07580228 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2011(13 years ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Jeffrey Gordon Pears |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
| Director Name | Mr Graham Mark Pears |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(4 days after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Location
| Registered Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Penistone |
| Ward | Penistone West |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 288k at £1 | Kaver LTD 90.00% Ordinary |
|---|---|
| 32k at £1 | Green Cat Renewable Developments LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,079,885 |
| Cash | £2,150,123 |
| Current Liabilities | £8,453,263 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Charges
| 11 September 2017 | Delivered on: 15 September 2017 Persons entitled: L1 Renewables Limited Classification: A registered charge Outstanding |
|---|---|
| 5 January 2012 | Delivered on: 11 January 2012 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any part of or interest in the undertaking property rights and assets. Outstanding |
Filing History
| 29 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 April 2019 | Satisfaction of charge 1 in full (1 page) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 September 2017 | Registration of charge 075802280002, created on 11 September 2017 (18 pages) |
| 15 September 2017 | Registration of charge 075802280002, created on 11 September 2017 (18 pages) |
| 17 May 2017 | Director's details changed for Mr Jeffrey Gordon Pears on 10 May 2016 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Graham Mark Pears on 10 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Jeffrey Gordon Pears on 10 May 2016 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Graham Mark Pears on 10 May 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 April 2016 | Director's details changed for Mr Graham Mark Pears on 31 March 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Graham Mark Pears on 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 19 February 2014 | Registered office address changed from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE United Kingdom on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE United Kingdom on 19 February 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 July 2011 | Appointment of Graham Mark Pears as a director (3 pages) |
| 4 July 2011 | Appointment of Graham Mark Pears as a director (3 pages) |
| 28 March 2011 | Incorporation (49 pages) |
| 28 March 2011 | Incorporation (49 pages) |