BAILLIE WINDFARM HOLDINGS LIMITED
Overview
| Company Name | BAILLIE WINDFARM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07545364 |
| 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 BAILLIE WINDFARM HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAILLIE WINDFARM HOLDINGS LIMITED located?
| Registered Office Address | 19th Floor 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAILLIE WINDFARM HOLDINGS 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 BAILLIE WINDFARM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BAILLIE WINDFARM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Kai Chen as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jamie Francisco Fernandez-Cuervo Infiesta as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Appointment of Mr. Martin Vallickad Mathew as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Björn Fredrik Mo Östgren as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Kevin O'donovan as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eivind Jacob Torblaa as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Jamie Francisco Fernandez-Cuervo Infiesta as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Scott Wilkie as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Eivind Jacob Torblaa on Dec 15, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Appointment of Mr. Eivind Jacob Torblaa as a director on May 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Flood as a director on May 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Björn Fredrik Mo Östgren on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David John Flood on Feb 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on Feb 01, 2021 | 1 pages | CH03 | ||
Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on Feb 02, 2021 | 1 pages | AD01 | ||
Change of details for Wind Uk Invest Limited as a person with significant control on Feb 01, 2021 | 2 pages | PSC05 | ||
Who are the officers of BAILLIE WINDFARM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | 261394010001 | |||||||
| CHEN, Kai, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | Chinese | Company Director | 311375090001 | ||||
| MATHEW, Martin Vallickad, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | British | Company Director | 307906760001 | ||||
| O'DONOVAN, Kevin, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Ireland | Irish | Engineer | 304582780001 | ||||
| POTTINGER, Steven Charles | Director | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | United Kingdom | British | Solicitor | 47734750005 | ||||
| POTTINGER, Thomas Band | Director | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | Scotland | British | Farmer | 36566780001 | ||||
| FORSYTH, Duncan Ryder Douglas | Secretary | 41 Moorgate EC2R 6PP London 4th Floor United Kingdom | 158113980001 | |||||||
| FREEMAN, Luke James | Secretary | 41 Moorgate EC2R 6PP London 4th Floor | 237112170001 | |||||||
| VOSS, Emma Elizabeth | Secretary | 41 Moorgate EC2R 6PP London 4th Floor United Kingdom | 183777070001 | |||||||
| BRYAN, Michael Andrew | Director | c/o Gingko Tree Investment Limited 5 Aldermanbury Square EC2V 7HR London 15th Floor England | United Kingdom | British | Senior Investment Manager | 131931260001 | ||||
| CASTEDO, Sergio Patricio, Mr. | Director | Floor 41 Moorgate EC2R 6PP London 4th United Kingdom | United Kingdom | American | None | 152564360001 | ||||
| FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | Spanish | Corporate Executive | 299733470001 | ||||
| FLOOD, David John | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | British | Vp | 181673170001 | ||||
| TORBLAA, Eivind Jacob, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Norway | Norwegian | Engineer | 279056060021 | ||||
| TORBLAA, Eivind Jakob | Director | 41 Moorgate EC2R 6PP London 4th Floor | Norway | Norwegian | Head Of Asset Management | 186860370001 | ||||
| VATNALAND, Jon | Director | 41 Moorgate EC2R 6PP London 4th Floor | England | Norwegian | Managing Director | 199907130001 | ||||
| VERNMARK, Bengt Carl-Axel | Director | 41 Moorgate EC2R 6PP London 4th Floor United Kingdom | Sweden | Swedish | None | 158113970001 | ||||
| WILKIE, Andrew Scott | Director | 4th Floor, 41 Moorgate EC2R 6PP London C/O Statkraft Uk Ltd United Kingdom | England | Australian | Investment Manager | 248043470002 | ||||
| ÖSTGREN, Björn Fredrik Mo | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Norway | Swedish | Vice President | 240399430001 |
Who are the persons with significant control of BAILLIE WINDFARM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Uk Invest Limited | Apr 15, 2016 | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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