BAILLIE WINDFARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BAILLIE WINDFARM HOLDINGS LIMITED
COMPANY NUMBER
07545364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2011
(13 years and 9 months old)
WEBSITE
http://statkraft.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Telephone: 02074488200
TPS: No
19th Floor 22 Bishopsgate
London
EC2N 4BQ
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 |
|---|---|---|
| WIND UK INVEST LIMITED | Active - Accounts Filed | View Report |
| BAILLIE WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAILLIE WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Kai Chen (931137509) Appointed |
Credit Risk Overview
Want to learn more about BAILLIE WINDFARM HOLDINGS 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 BAILLIE WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAILLIE WINDFARM HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2011 - Present (13 years and 9 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
25/03/2011 - Present (13 years and 9 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 51 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Kai Chen (931137509) Appointed |
| 27/06/2023 | Jamie Francisco Fernandez-Cuervo Infiesta (929973347) has left the board |
| 07/06/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Martin Vallickad Mathew (930790676) Appointed |
| 17/04/2023 | Bjorn Fredrik Mo Ostgren (924039943) has left the board |
| 14/04/2023 | Eivind Jacob Torblaa (927905606) has left the board |
| 14/04/2023 | New Board Member Kevin O'Donovan (930458278) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Jamie Francisco Fernandez-Cuervo Infiesta (929973347) Appointed |
| 02/09/2022 | Andrew Scott Wilkie (924804347) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 14/05/2021 | New Board Member Eivind Jacob Torblaa (927905606) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 12/08/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 14/08/2019 | Luke James Freeman (923711217) has left the board |
| 14/08/2019 | New Company Secretary Folasade Kafidiya-Oke (926139401) Appointed |
| 28/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Andrew Scott Wilkie (924804347) Appointed |
| 21/02/2019 | Michael Andrew Bryan (913193126) has left the board |
| 16/06/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | Bjorn Fredrik Mo Ostgren (924044836) has left the board |
| 30/11/2017 | New Board Member Bjorn Fredrik Mo Ostgren (924039943) Appointed |
| 24/11/2017 | New Board Member Bjorn Fredrik Mo Ostgren (924044836) Appointed |
| 23/11/2017 | Sergio Patricio Castedo (915256436) has left the board |
| 24/08/2017 | Emma Elizabeth Voss (918377707) has left the board |
| 24/08/2017 | New Company Secretary Luke James Freeman (923711217) Appointed |
| 26/05/2017 | New Accounts filed |
| 22/05/2017 | New Board Member David John Flood (918167317) Appointed |
| 22/05/2017 | Jon Vatnaland (919990713) has left the board |
| 10/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 06/08/2015 | Eivind Jakob Torblaa (918686037) has left the board |
| 06/08/2015 | New Board Member Jon Vatnaland (919990713) Appointed |
| 10/03/2015 | New Annual Return filed |
| 14/08/2014 | New Board Member Michael Andrew Bryan (913193126) Appointed |
| 08/08/2014 | New Accounts filed |
| 16/04/2014 | New Board Member Eivind Jakob Torblaa (918686037) Appointed |
| 06/03/2014 | New Annual Return filed |
| 24/12/2013 | Bengt Carl-Axel Vernmark (915811397) has left the board |
| 24/12/2013 | Duncan Ryder Douglas Forsyth (915811398) has left the board |
| 24/12/2013 | New Company Secretary Emma Elizabeth Voss (918377707) Appointed |
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