SEAMER WIND FARM LIMITED
Overview
| Company Name | SEAMER WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06962036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAMER WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SEAMER WIND FARM LIMITED located?
| Registered Office Address | Third Floor 10 Lower Grosvenor Place SW1W 0EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAMER WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEGL 2 LIMITED | Jul 14, 2009 | Jul 14, 2009 |
What are the latest accounts for SEAMER WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEAMER WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for SEAMER WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian James Urquhart as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Emily Rose Sale as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rui Jorge Maia Da Silva as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian James Urquhart as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr John David Mills as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pablo Andres as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on Jun 04, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 069620360003 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Richard Jones as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of SEAMER WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, John David | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | Accountant | 162153070003 | ||||||||||||
| SALE, Emily Rose | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | England | British | Finance Officer | 312786440001 | ||||||||||||
| ATTERBURY, Karen Lorraine | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | 201246910001 | |||||||||||||||
| BISSET, Graham Ferguson | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom | 194567150001 | |||||||||||||||
| CALDER, Samantha Jane | Secretary | 500 Pavilion Drive NN4 7YJ Northampton Business Park First Floor Northampton United Kingdom | British | 75830790003 | ||||||||||||||
| HARDMAN, Steven Neville | Secretary | St Martin's House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp | 221212770001 | |||||||||||||||
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 204213680001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 274634170001 | ||||||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | 69-85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House United Kingdom |
| 42366350001 | ||||||||||||||
| ANDRES, Pablo | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 276031210001 | ||||||||||||
| BOYD, Gordon Alexander | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | England | British | Director | 148856600001 | ||||||||||||
| BROWN, Katerina | Director | St Martin's House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp | Scotland | British | Accountant | 232165890001 | ||||||||||||
| CORRIGAN, Jeffrey Allan | Director | Elm Grove Road SW13 0BT London 16 | United Kingdom | Canadian | Director | 88124380003 | ||||||||||||
| GIBBINS, Stewart Charles | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | United Kingdom | British | Operations Director | 148918290002 | ||||||||||||
| GREGSON, Paul Jonathan | Director | St Martin's House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp | England | British | Human Resources Director | 154908310001 | ||||||||||||
| GRIFFITHS, David Huw | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Coo | 177733400003 | ||||||||||||
| GUERIN, Daniel Joseph | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | Irish | Interim Cfo | 210311660001 | ||||||||||||
| HARDMAN, Steven Neville | Director | St Martin's House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp | Uk | British | Director | 93743250007 | ||||||||||||
| HINTON, Thomas Edward | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | England | British | Chief Finance Officer | 238940970001 | ||||||||||||
| HUGHES, Peter Robert | Director | 45 High Street Clophill MK45 4AA Bedford London House Bedfordshire | Uk | British | Director | 88069960002 | ||||||||||||
| JONES, Mark Richard | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Ceo | 264835170001 | ||||||||||||
| LEE, Andrew William | Director | St Martins House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp United Kingdom | United Kingdom | British | Energy Finance Professional | 87527870001 | ||||||||||||
| MACHIELS, Eric Philippe Marianne | Director | St Martin's House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp | England | Belgian | Director | 125748990002 | ||||||||||||
| MACKENZIE, Scott Leitch | Director | 50 Frederick Street EH2 1EX Edinburgh First Floor Scotland Scotland | Scotland | British | Managing Director | 277478140001 | ||||||||||||
| NAGLE, Michael | Director | St Martin's House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp | United Kingdom | British | Director | 29436380007 | ||||||||||||
| PICKERING, Stephen Shane | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | England | British | Director Of Operations | 198076630001 | ||||||||||||
| SILVA, Rui Jorge Maia Da | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Portugal | Portuguese | Coo | 286966010001 | ||||||||||||
| URQUHART, Ian James | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | Technical Director | 323818600001 | ||||||||||||
| WALTERS, Mark Alan | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | England | British | Chartered Accountant | 317548840001 | ||||||||||||
| ZUYDAM, David Mel | Director | St Martin's House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp | England | British | Director | 259635370001 |
Who are the persons with significant control of SEAMER WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobius Wind Holdings Limited | Aug 15, 2019 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bruno Wind (Holdings) Limited | Apr 06, 2016 | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0