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BURNBRAE & WHITE LION WIND FARMS LIMITED

BURNBRAE & WHITE LION WIND FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBURNBRAE & WHITE LION WIND FARMS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08297956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BURNBRAE & WHITE LION WIND FARMS LIMITED?

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

    Where is BURNBRAE & WHITE LION WIND FARMS LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNBRAE & WHITE LION WIND FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOVEREIGN RENEWABLES LTDNov 19, 2012Nov 19, 2012

    What are the latest accounts for BURNBRAE & WHITE LION WIND FARMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for BURNBRAE & WHITE LION WIND FARMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueYes

    What are the latest filings for BURNBRAE & WHITE LION WIND FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Edward William Mole on Jul 19, 2024

    		2 pagesCH01

    Change of details for Elm Wind Farms Limited as a person with significant control on Dec 15, 2025

    		2 pagesPSC05

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Apr 15, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2025

    		LRESSP

    Termination of appointment of Stephen Richards Daniels as a director on Mar 12, 2025

    		1 pagesTM01

    Termination of appointment of Elliot Mark Tegerdine as a director on Mar 12, 2025

    		1 pagesTM01

    Statement of capital on Aug 02, 2024

    • Capital: GBP 1
    		3 pagesSH19
    Annotations
    DateAnnotation
    Aug 02, 2024Clarification This document is a 2nd Filing of a SH19 originally received on 04/07/2024

    legacy

    		1 pagesSH20

    Statement of capital on Jul 04, 2024

    • Capital: GBP 0.01
    		4 pagesSH19
    Annotations
    DateAnnotation
    Aug 02, 2024Clarification A second filed SH19 was registered on 02/08/2024.

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 25/06/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 21, 2024 with updates

    		4 pagesCS01

    Notification of Elm Wind Farms Limited as a person with significant control on Apr 24, 2024

    		2 pagesPSC02

    Cessation of Elm Trading Limited as a person with significant control on Apr 24, 2024

    		1 pagesPSC07

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Appointment of Mr Elliot Tegerdine as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Roger Skeldon as a director on Jul 01, 2023

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2022

    		15 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		15 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BURNBRAE & WHITE LION WIND FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLE, Edward William
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		Secretary
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		231984550001
    MOLE, Edward William
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		Director
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		EnglandBritish127032680009
    DANIELS, Stephen Richards
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		Director
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		EnglandBritish169576160001
    HOBLEY, Andrew Charles Denholm
    Brook Street
    W1K 4HG London
    33
    England
    		Director
    Brook Street
    W1K 4HG London
    33
    England
    		EnglandBritish142688110003
    MYERS, Richard John
    Brook Street
    W1K 4HG London
    33
    England
    		Director
    Brook Street
    W1K 4HG London
    33
    England
    		EnglandBritish148363270014
    NOTLEY, Sean Jonathan
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a And 2b
    Cornwall
    England
    		Director
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a And 2b
    Cornwall
    England
    		EnglandBritish141502050001
    ROBSON, Dean Terence
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a And 2b
    Cornwall
    England
    		Director
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a And 2b
    Cornwall
    England
    		EnglandBritish191601000001
    SKELDON, Roger
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    388
    England
    		Director
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    388
    England
    		EnglandBritish141111230003
    TEGERDINE, Elliot Mark
    Otley Road
    LS16 5LQ Leeds
    227
    United Kingdom
    		Director
    Otley Road
    LS16 5LQ Leeds
    227
    United Kingdom
    		EnglandBritish311893460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNBRAE & WHITE LION WIND FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Apr 24, 2024
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08819705
    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.
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		May 19, 2017
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8316347
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BURNBRAE & WHITE LION WIND FARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2025Commencement of winding up
    Mar 25, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    View Detailed Information on Insolvency Cases

    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