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BURTON WOLD WIND FARM SOUTH LTD

BURTON WOLD WIND FARM SOUTH LTD

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

    • Overview

    Company NameBURTON WOLD WIND FARM SOUTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09904307
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BURTON WOLD WIND FARM SOUTH LTD?

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

    Where is BURTON WOLD WIND FARM SOUTH LTD located?

    Registered Office Address
    Uk House, 5th Floor
    164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURTON WOLD WIND FARM SOUTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BURTON WOLD WIND FARM SOUTH LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for BURTON WOLD WIND FARM SOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Change of details for Burton Wold Holdings Limited as a person with significant control on Apr 04, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    		3 pagesCS01

    Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023

    		1 pagesTM01

    Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 01, 2023

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Dec 01, 2022

    		1 pagesTM02

    Confirmation statement made on Sep 16, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge 099043070002 in full

    		1 pagesMR04

    Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2020

    		22 pagesAA

    Director's details changed for Mrs Laura Gemma Halstead on Feb 03, 2022

    		2 pagesCH01

    Satisfaction of charge 099043070001 in full

    		1 pagesMR04

    Cessation of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on Nov 10, 2021

    		1 pagesPSC07

    Cessation of Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on Nov 10, 2021

    		1 pagesPSC07

    Notification of Burton Wold Holdings Limited as a person with significant control on Nov 10, 2021

    		2 pagesPSC02

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Sep 16, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Thomas James Rosser on Jul 20, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of BURTON WOLD WIND FARM SOUTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Alexander David Kelson
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritish230989780001
    DIAS, Peter Edward
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritish216539000001
    ROSSER, Thomas James
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish203176800018
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    HALSTEAD, Laura Gemma
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritish267323370002
    REICH, Ilan
    Hamanofim Street
    Herzliya 4672559
    8
    Israel
    		Director
    Hamanofim Street
    Herzliya 4672559
    8
    Israel
    		IsraelIsraeli208820970001
    RUBINSTEIN, Guy Lesley
    c/o Aveeram
    Igal Alon Street
    (Entrance A), 3/F
    Tel Aviv
    96
    Israel
    		Director
    c/o Aveeram
    Igal Alon Street
    (Entrance A), 3/F
    Tel Aviv
    96
    Israel
    		IsraelIsraeli178140510001
    WIERDA, Tjiwolt
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		Director
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		EnglandDutch133748140004
    WILMAR, Esbjorn Roderick
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		Director
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		United KingdomDutch156102790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURTON WOLD WIND FARM SOUTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Nov 10, 2021
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13719508
    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.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Jun 29, 2020
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12120642
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Jun 29, 2020
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12120629
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Wws Development Llp
    Wood Street
    EC2V 6DL London
    130
    England
    		Jun 02, 2016
    Wood Street
    EC2V 6DL London
    130
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infinergy Limited
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    England
    		Apr 06, 2016
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04732465
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0