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- BURTON WOLD WIND FARM (TRADING) LIMITED
BURTON WOLD WIND FARM (TRADING) LIMITED
Active - Accounts Filed
General Information
NAME
BURTON WOLD WIND FARM (TRADING) LIMITED
COMPANY NUMBER
05395070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 2ES
Telephone: 02034058500
TPS: No
24 Savile Row
LONDON
W1S 2ES
Credit Risk Overview
Want to learn more about BURTON WOLD WIND FARM (TRADING) LIMITED?
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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 |
---|---|---|
GAHL FINCO LIMITED | Active - Accounts Filed | View Report |
BURTON WOLD WIND FARM (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: Ae Kyung Yoon (929985202) has left the board |
Date: 07/08/2024 | Event: Philip William Kent (917358494) has left the board |
Date: 07/08/2024 | Event: New Board Member Chloe Marlow (930249702) Appointed |
Credit Risk Overview
Want to learn more about BURTON WOLD WIND FARM (TRADING) 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 BURTON WOLD WIND FARM (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTON WOLD WIND FARM (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/09/2022 - Present (2 years and 3 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 10 |
View Report |
08/12/2023 - Present (1years) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 81 Past: 6 |
View Report |
02/08/2024 - Present (4 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 6 |
View Report |
02/08/2024 - Present (4 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 81 Past: 6 |
View Report |
16/03/2005 - 29/11/2005 (8 months) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GAHL FINCO LIMITED | Active - Accounts Filed | View Report |
BURTON WOLD WIND FARM (TRADING) LIMITED | Active - Accounts Filed | View Report |
GARVES WIND LIMITED | Active - Accounts Filed | View Report |
MANTLIN LIMITED | Active - Accounts Filed | View Report |
WINSCALES MOOR WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: Ae Kyung Yoon (929985202) has left the board |
Date: 07/08/2024 | Event: Philip William Kent (917358494) has left the board |
Date: 07/08/2024 | Event: New Board Member Chloe Marlow (930249702) Appointed |
Date: 07/08/2024 | Event: New Board Member Paul Anthony White (932580113) Appointed |
Date: 25/07/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: Saira Jane Johnston (924265278) has left the board |
Date: 19/12/2023 | Event: New Board Member Anna Louise Bath (931714631) Appointed |
Date: 19/05/2023 | Event: New Accounts filed |
Date: 23/03/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2022 | Event: New Board Member Matteo Quatraro (926195436) Appointed |
Date: 12/09/2022 | Event: New Board Member Ae Kyung Yoon (929985202) Appointed |
Date: 12/09/2022 | Event: Rollo Andrew Johnstone Wright (924090069) has left the board |
Date: 12/09/2022 | Event: Nicholas Simon Parker (914255484) has left the board |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: Ronan Niall Kierans (914255483) has left the board |
Date: 21/02/2020 | Event: New Board Member Saira Jane Johnston (924265278) Appointed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: Change in Reg. Office |
Date: 25/03/2019 | Event: Change in Reg. Office |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
Date: 15/12/2017 | Event: Stephen Campbell Joseph Ellis (924094013) has left the board |
Date: 11/12/2017 | Event: New Board Member Philip William Kent (917358494) Appointed |
Date: 11/12/2017 | Event: Change in Reg. Office |
Date: 11/12/2017 | Event: New Board Member Ronan Niall Kierans (914255483) Appointed |
Date: 11/12/2017 | Event: New Board Member Nicholas Simon Parker (914255484) Appointed |
Date: 11/12/2017 | Event: New Board Member Rollo Andrew Johnstone Wright (924090069) Appointed |
Date: 11/12/2017 | Event: New Board Member Stephen Campbell Joseph Ellis (924094013) Appointed |
Date: 11/12/2017 | Event: Alexandre Fabien Labouret (909765709) has left the board |
Date: 11/12/2017 | Event: Gintare Briola (917909996) has left the board |
Date: 11/12/2017 | Event: Adrien Pinsard (915218274) has left the board |
Date: 11/12/2017 | Event: John Patrick Elliott (910974813) has left the board |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 09/11/2016 | Event: Change in Reg. Office |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 06/04/2016 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: New Board Member Gintare Sertvytyte (917909996) Appointed |
Date: 16/01/2015 | Event: Emma Louise Collins (902209239) has left the board |
Date: 16/05/2014 | Event: Adele Ara (915920592) has left the board |
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