co
Corporate
Observer
Homepage
Data
Great Britain
Company
AFTON WIND FARM (BMO) LIMITED

AFTON WIND FARM (BMO) LIMITED

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

    • Overview

    Company NameAFTON WIND FARM (BMO) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10360056
    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 AFTON WIND FARM (BMO) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is AFTON WIND FARM (BMO) LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFTON WIND FARM (BMO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AFTON WIND FARM (BMO) LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for AFTON WIND FARM (BMO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2024

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 60 Milton Gate Chiswell Street London EC1Y 4AG to Birchin Court 20 Birchin Lane London EC3V 9DU on Oct 24, 2024

    		3 pagesAD01

    Satisfaction of charge 103600560004 in full

    		4 pagesMR04

    Satisfaction of charge 103600560002 in full

    		4 pagesMR04

    Satisfaction of charge 103600560005 in full

    		4 pagesMR04

    Satisfaction of charge 103600560003 in full

    		4 pagesMR04

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Appointment of Mr Owain Davies as a secretary on Jul 10, 2024

    		2 pagesAP03

    Termination of appointment of James Paul Alexander Goddard as a secretary on Jul 10, 2024

    		1 pagesTM02

    Appointment of Mr James Paul Alexander Goddard as a secretary on Nov 07, 2023

    		2 pagesAP03

    Termination of appointment of David Samuel Bruce as a director on Sep 29, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Rachel Elizabeth Williamson as a secretary on Jul 20, 2023

    		1 pagesTM02

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Termination of appointment of Jonathan Guy Madgwick as a director on Feb 28, 2023

    		1 pagesTM01

    Appointment of Ms Rachel Elizabeth Williamson as a secretary on Oct 25, 2022

    		2 pagesAP03

    Termination of appointment of Robert Dow Mcmurray as a secretary on Oct 25, 2022

    		1 pagesTM02

    Appointment of Mr Shi Weifei as a director on Oct 04, 2022

    		2 pagesAP01

    Termination of appointment of Ina Denise Grimson as a director on Oct 04, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of AFTON WIND FARM (BMO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Owain
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    		Secretary
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    		324970010001
    WEIFEI, Shi
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    		Director
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    		United KingdomChineseChief Financial Officer286306710001
    GODDARD, James Paul Alexander
    Chiswell Street
    EC1Y 4AG London
    60 Milton Gate
    		Secretary
    Chiswell Street
    EC1Y 4AG London
    60 Milton Gate
    		315683440001
    MCMURRAY, Robert Dow
    Princes Street
    EH2 2BY Edinburgh
    40
    Lothian
    		Secretary
    Princes Street
    EH2 2BY Edinburgh
    40
    Lothian
    		251757590001
    MENDES, Emily
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		241981380001
    WILLIAMSON, Rachel Elizabeth
    Chiswell Street
    EC1Y 4AG London
    60 Milton Gate
    		Secretary
    Chiswell Street
    EC1Y 4AG London
    60 Milton Gate
    		301508050001
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		British107811220001
    BRUCE, David Samuel
    Princes Street
    EH2 2BY Edinburgh
    5th Floor, 40
    Scotland
    		Director
    Princes Street
    EH2 2BY Edinburgh
    5th Floor, 40
    Scotland
    		ScotlandBritishSenior Asset Manager287866990001
    DRIVER, Ross William
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritishCorporate Treasurer184810770001
    DU, Ligang
    Chiswell Street
    EC1Y 4AG London
    60 Milton Gate
    		Director
    Chiswell Street
    EC1Y 4AG London
    60 Milton Gate
    		ChinaChineseManager258571070001
    GRIMSON, Ina Denise
    Chiswell Street
    EC1Y 4AG London
    60 Milton Gate
    		Director
    Chiswell Street
    EC1Y 4AG London
    60 Milton Gate
    		United KingdomBritishAccountant277837190001
    MADGWICK, Jonathan Guy
    Chiswell Street
    EC1Y 4AG London
    60 Milton Gate
    		Director
    Chiswell Street
    EC1Y 4AG London
    60 Milton Gate
    		EnglandBritishChief Executive106068620001
    PAN, Liqing
    Princes Street
    EH2 2BY Edinburgh
    40
    Lothian
    United Kingdom
    		Director
    Princes Street
    EH2 2BY Edinburgh
    40
    Lothian
    United Kingdom
    		ChinaChineseDeputy General Manager229251710001
    WATSON, Sean
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritishInvestment Executive213111070001
    XINLU, Li
    Princes Street
    EH2 2BY Edinburgh
    40
    Lothian
    United Kingdom
    		Director
    Princes Street
    EH2 2BY Edinburgh
    40
    Lothian
    United Kingdom
    		ScotlandChineseProject Director246668280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFTON WIND FARM (BMO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Sep 19, 2017
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10356374
    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.
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Sep 05, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number07117117
    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.
    View Detailed Information on Persons with Significant Control

    Does AFTON WIND FARM (BMO) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2025Due to be dissolved on
    Oct 14, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Gordon Bathgate
    Bishops Court, 29 Albyn Place
    AB10 1YL Aberdeen
    		practitioner
    Bishops Court, 29 Albyn Place
    AB10 1YL Aberdeen
    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