BULLAMOOR WIND FARM LIMITED

Overview

Company Name	BULLAMOOR WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06982184
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BULLAMOOR WIND FARM LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BULLAMOOR WIND FARM LIMITED located?

Registered Office Address	Springfield Ackenthwaite LA7 7DQ Milnthorpe England
Undeliverable Registered Office Address	No

What are the latest accounts for BULLAMOOR WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BULLAMOOR WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for BULLAMOOR WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Jun 28, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Dec 18, 2018	Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018	1 pages	AA01

Sep 10, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Sep 08, 2017	Confirmation statement made on Sep 08, 2017 with updates	4 pages	CS01

Aug 24, 2017	Cessation of Infinis Wind Development 2 Limited as a person with significant control on Jul 07, 2017	1 pages	PSC07

Aug 24, 2017	Notification of Mh Wws Limited as a person with significant control on Jul 07, 2017	2 pages	PSC02

Aug 24, 2017	Director's details changed for Llan Reich on Jul 07, 2017	2 pages	CH01

Aug 03, 2017	Appointment of Llan Reich as a director on Jul 07, 2017	3 pages	AP01

Aug 03, 2017	Appointment of Christopher John Walker as a director on Jul 07, 2017	3 pages	AP01

Aug 03, 2017	Appointment of Guy Lesley Rubinstein as a director on Jul 07, 2017	3 pages	AP01

Aug 03, 2017	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Springfield Ackenthwaite Milnthorpe LA7 7DQ on Aug 03, 2017	2 pages	AD01

Aug 03, 2017	Termination of appointment of Thomas Edward Hinton as a director on Jul 07, 2017	2 pages	TM01

Aug 03, 2017	Termination of appointment of Eric Philippe Marianne Machiels as a director on Jul 07, 2017	2 pages	TM01

View All Filings

Who are the officers of BULLAMOOR WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REICH, Ilan Ackenthwaite LA7 7DQ Milnthorpe Springfield England United Kingdom	Jul 07, 2017		Director	Ackenthwaite LA7 7DQ Milnthorpe Springfield England United Kingdom	Israel	Israeli	1969-8	Investment Manager	202777370001
RUBINSTEIN, Guy Lesley Ackenthwaite LA7 7DQ Milnthorpe Springfield England United Kingdom	Jul 07, 2017		Director	Ackenthwaite LA7 7DQ Milnthorpe Springfield England United Kingdom	Israel	Israeli	1965-1	Director	236371800001
WALKER, Christopher John Ackenthwaite LA7 7DQ Milnthorpe Springfield England United Kingdom	Jul 07, 2017		Director	Ackenthwaite LA7 7DQ Milnthorpe Springfield England United Kingdom	United Kingdom	British	1964-1	Director	236263510001
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England					201245670001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom					194566350001
CALDER, Samantha Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Mar 23, 2010	Dec 18, 2014	Secretary	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom		British			75830790003
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	Dec 30, 2015	Dec 08, 2016	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom					204212760001
OLDROYD, Elizabeth Alexandra 19 Middle Stoke Limpley Stoke BA2 7GF Bath	Aug 05, 2009	Mar 23, 2010	Secretary	19 Middle Stoke Limpley Stoke BA2 7GF Bath		British			98205520001
AIKMAN, Elizabeth Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	Mar 12, 2012	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	England	British	1965-12	Finance Director	294355310001
BOYD, Gordon Alexander 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Mar 12, 2012	Nov 12, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	British	1960-2	Chief Financial Officer	148856600001
BUXTON, Tony Martyn Oaklands Somerford Road GL7 1FA Cirencester 33 Glos United Kingdom	Aug 05, 2009	Feb 09, 2010	Director	Oaklands Somerford Road GL7 1FA Cirencester 33 Glos United Kingdom	England	British	1956-3	Wind Director	132588550002
FITZSIMMONS, David Stephen Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	Aug 05, 2009	Oct 01, 2009	Director	Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	United Kingdom	British	1955-9	Ceo	109928450001
HARDMAN, Steven Neville 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	May 31, 2017	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Uk	British	1968-5	Solicitor	93743250007
HEWSON, John Francis Smiths End Lane, Barley SG8 8LH Royston Willowdown Hertfordshire United Kingdom	Oct 01, 2009	Feb 23, 2010	Director	Smiths End Lane, Barley SG8 8LH Royston Willowdown Hertfordshire United Kingdom	United Kingdom	British	1959-2	Development Director	120308140001
HEYES, Simon Murray Turretbank Road PH7 4LN Crieff 8 Perthshire United Kingdom	Jun 17, 2013	Jun 15, 2017	Director	Turretbank Road PH7 4LN Crieff 8 Perthshire United Kingdom	United Kingdom	British	1963-10	Director	189332050001
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015	Jul 07, 2017	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	England	British	1979-3	Chief Finance Officer	238940970001
MACHIELS, Eric Philippe Marianne, Dr 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	Jul 07, 2017	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	United Kingdom	Belgium	1966-7	Director	125748990001
ROUND, Richard Calvin Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Aug 05, 2009	Dec 08, 2009	Director	Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Uk	British	1958-4	Accountant	108158250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BULLAMOOR WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mh Wws Limited

Jul 07, 2017

Auchengray, Carnwath

ML11 8LL Lanark

Muirhall Farm

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Edinburgh
Registration Number	Sc569218

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Infinis Wind Development 2 Limited

Apr 06, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05199126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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