BEAUFORT WIND LIMITED
Active - Accounts Filed
General Information
NAME
BEAUFORT WIND LIMITED
COMPANY NUMBER
04712922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
26/03/2003
(21 years and 8 months old)
WEBSITE
www.r-p-r.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2003
28/04/2003
NWP (TWO) LIMITED
LONDON
SW1W 0EN
Telephone: 01590641223
TPS: No
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBIUS WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAUFORT WIND LIMITED | Active - Accounts Filed | View Report |
| BEARS DOWN WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (931278644) Appointed |
Credit Risk Overview
Want to learn more about BEAUFORT WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUFORT WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUFORT WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
26/03/2003 - Present (21 years and 8 months) 26/03/2003 - Present (21 years and 8 months) 26/03/2003 - Present (21 years and 8 months) 26/03/2003 - Present (21 years and 8 months) 26/03/2003 - Present (21 years and 8 months) 26/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (931278644) Appointed |
| 13/06/2024 | Pablo Andres (927603121) has left the board |
| 13/06/2024 | New Board Member John David Mills (932395360) Appointed |
| 13/06/2024 | New Board Member Ian James Urquhart (932395350) Appointed |
| 12/06/2024 | BURNESS PAULL LLP (927463201) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 08/09/2021 | New Board Member Rui Jorge Maia Da Silva (928696604) Appointed |
| 12/02/2021 | New Board Member Mark Richard Jones (926483517) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463201) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 06/03/2020 | Mark Alan Walters (924424007) has left the board |
| 06/03/2020 | Andrew William Lee (908752787) has left the board |
| 06/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 25/09/2019 | New Accounts filed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 07/02/2019 | New Board Member Mark Richard Jones (925484303) Appointed |
| 05/10/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 29/03/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 29/03/2018 | MORTON FRASER SECRETARIES LIMITED (924408338) has left the board |
| 29/03/2018 | Mark Alan Walters (914897752) has left the board |
| 14/03/2018 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
| 14/03/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (924408338) Appointed |
| 08/03/2018 | Scott MacKenzie (924337319) has left the board |
| 08/03/2018 | New Board Member Scott Leitch MacKenzie (922117486) Appointed |
| 23/02/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 22/02/2018 | New Board Member David Huw Griffiths (917773340) Appointed |
| 22/02/2018 | New Board Member Scott MacKenzie (924337319) Appointed |
| 22/02/2018 | Armando Andres Pena (912464756) has left the board |
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