BEINNEUN WIND FARM LTD
Overview
| Company Name | BEINNEUN WIND FARM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07661372 |
| 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 BEINNEUN WIND FARM LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BEINNEUN WIND FARM LTD located?
| Registered Office Address | 6th Floor, 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEINNEUN WIND FARM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BEINNEUN WIND FARM LTD?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for BEINNEUN WIND FARM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 20 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 19 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Edward William Fellows as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Latham as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Auditor's resignation | 8 pages | AUD | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 24 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 6th Floor 33 Holborn London EC1N 2HT | 1 pages | AD02 | ||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||
Director's details changed for Mr Thomas James Rosser on Jul 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||
Who are the officers of BEINNEUN WIND FARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| DIAS, Peter Edward | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | Director | 216539000001 | ||||||||
| FELLOWS, Edward William | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | Director | 184341910001 | ||||||||
| GAYDON, Christopher Peter | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | Hungarian | Director | 209213770001 | ||||||||
| ROSSER, Thomas James | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | None | 203176800018 | ||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239493720001 | |||||||||||
| FOY, Simon John | Secretary | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | British | 175920400001 | ||||||||||
| LUDLOW, Sharna | Secretary | Holborn EC1N 2HT London 6th Floor, 33 England | 235719140001 | |||||||||||
| RATHJEN, Thomas Wayne | Secretary | Lyneham Heath Studio Lyneham Heath Farm Lyneham OX7 6QQ Oxon 1 Oxfordshire | British | 161894090001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| DAWSON, Michael George | Director | Invergarry PH35 4HR Invergarry Achadhluachraich Invernesshire United Kingdom | England | British | Consultant/Director | 43588680002 | ||||||||
| DEAN, Christopher James | Director | The Parsonage M3 2JA Manchester 6th Floor Blackfriars House Lancashire United Kingdom | United Kingdom | British | None | 175925470001 | ||||||||
| FOY, Simon John | Director | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | United Kingdom | British | None | 175918510001 | ||||||||
| GLASGOW, John Hargadine | Director | Lyneham Heath Studio Lyneham Heath Farm Lyneham OX7 6QQ Oxon 1 Oxfordshire | United Kingdom | British,American | Energy Investor | 179860570001 | ||||||||
| LASZLO, Robert Damon De | Director | Lyneham Heath Studio Lyneham Heath Farm Lyneham OX7 6QQ Oxon 1 Oxfordshire | United Kingdom | British | Investment Manager | 161190580001 | ||||||||
| LATHAM, Paul Stephen | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | Director | 146527710002 | ||||||||
| MURLEY, Thomas Scott | Director | Lyneham Heath Studio Lyneham Heath Farm Lyneham OX7 6QQ Oxon 1 Oxfordshire | United Kingdom | British | Investment Manager | 161190260001 | ||||||||
| NOBLE, Stuart | Director | The Parsonage M3 2JA Manchester 6th Floor Blackfriars House Lancashire United Kingdom | United Kingdom | British | None | 104364800001 | ||||||||
| PARASKEVOPOULOU, Natalia | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Greek | Director | 233803570001 | ||||||||
| TONGE, Simon Robert | Director | West Street SK9 7EG Alderley Edge 10 Cheshire United Kingdom | England | British | Construction Director | 141401490001 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | None | 149546050001 | ||||||||
| WILLIAMS, Matthew James | Director | West Street SK9 7EG Alderley Edge 10 Cheshire | England | British | Chief Financial Officer | 205202830001 |
Who are the persons with significant control of BEINNEUN WIND FARM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boomerang Energy Limited | May 08, 2019 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
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Natures of Control
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| Beinneun Holdings Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
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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