BILSTHORPE WIND FARM HOLDINGS LIMITED
Overview
| Company Name | BILSTHORPE WIND FARM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07075896 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILSTHORPE WIND FARM HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Activities of production holding companies (64202) / Financial and insurance activities
Where is BILSTHORPE WIND FARM HOLDINGS LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILSTHORPE WIND FARM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEEL WIND FARMS (UKC) LIMITED | Nov 13, 2009 | Nov 13, 2009 |
What are the latest accounts for BILSTHORPE WIND FARM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BILSTHORPE WIND FARM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 28, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on Dec 15, 2016 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY | 2 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 31 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 15, 2016
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Teresa Sarah Hedges as a secretary on Sep 04, 2015 | 3 pages | AP03 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr David Michael Hardy on Jun 08, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Joseph Mark Linney as a director on Jan 27, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ross Mcarthur as a director on Jan 27, 2015 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BILSTHORPE WIND FARM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent | 201264940001 | |||||||
| HARDY, David Michael | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | England | British | 106339430006 | |||||
| LINNEY, Joseph Mark | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | Scotland | British | 63161960001 | |||||
| LEES, Neil | Secretary | Chapel Lane SK9 5HZ Wilmslow 40 Cheshire United Kingdom | British | 29912450002 | ||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 164568230001 | ||||||
| DIX, Carl Harvey | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 174290400001 | |||||
| HARMER, Andrew Keith | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 129905330002 | |||||
| HARMER, Andrew Keith | Director | House 150 Victoria Street SW1E 5LB London Allington | United Kingdom | British | 129905330002 | |||||
| LEES, Neil | Director | Chapel Lane SK9 5HZ Wilmslow 40 Cheshire United Kingdom | England | British | 29912450002 | |||||
| MCARTHUR, Ross | Director | Kingsway WC2B 6AN London 1 | Scotland | British | 146181550001 | |||||
| MICHAELSON, Richard Owen | Director | Ebford EX3 OPA Devon Four Winds United Kingdom | England | British | 174637950001 | |||||
| UNDERWOOD, Steven Keith | Director | View Lumb Carr Road BL8 4NN Holcombe Tower Lancashire United Kingdom | United Kingdom | British | 162134250001 | |||||
| WAINSCOTT, Paul Philip | Director | 7 Bolton Road Hawkshaw BL8 4HZ Bury The Squirrels Lancashire United Kingdom | United Kingdom | British | 1549660002 | |||||
| WHITTAKER, John | Director | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man United Kingdom | Isle Of Man | British | 1614010001 |
Who are the persons with significant control of BILSTHORPE WIND FARM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Environmental Assets Group (Uk) Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
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Natures of Control
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Does BILSTHORPE WIND FARM HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shareholder security document | Created On Aug 13, 2012 Delivered On Aug 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. | ||||
Persons Entitled
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Transactions
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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