BEINNEUN WIND FARM LTD
Active - Accounts Filed
General Information
NAME
BEINNEUN WIND FARM LTD
COMPANY NUMBER
07661372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/06/2011
(13 years and 6 months old)
WEBSITE
http://ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
Telephone: 01625588930
TPS: Yes
33 Holborn
LONDON
EC1N 2HT
Telephone: 588930
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 |
|---|---|---|
| BOOMERANG ENERGY LIMITED | Active - Accounts Filed | View Report |
| BEINNEUN WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEINNEUN WIND FARM LTD?
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 BEINNEUN WIND FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEINNEUN WIND FARM LTD?
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 |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 78 Past: 51 |
View Report |
|
14/07/2017 - Present (7 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 87 Past: 14 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 215 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
19/12/2022 - Present (2years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 26/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 26/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389412) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389412) Appointed |
| 19/11/2018 | Sharna Ludlow (923571914) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Thomas Rosser (920317680) Appointed |
| 28/06/2018 | Natalia Paraskevopoulou (923380357) has left the board |
| 22/02/2018 | Kamalika Ria Banerjee (923949372) has left the board |
| 31/10/2017 | New Board Member Natalia Paraskevopoulou (923380357) Appointed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949372) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 21/07/2017 | New Company Secretary Sharna Ludlow (923571914) Appointed |
| 21/07/2017 | New Board Member Peter Edward Dias (921653900) Appointed |
| 21/07/2017 | New Board Member Christopher Gaydon (920921377) Appointed |
| 21/07/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 21/07/2017 | Change in Reg. Office |
| 20/07/2017 | Christopher James Dean (917592547) has left the board |
| 20/07/2017 | Simon John Foy (917592040) has left the board |
| 20/07/2017 | Simon Robert Tonge (914140149) has left the board |
| 20/07/2017 | Stuart Noble (910436480) has left the board |
| 20/07/2017 | Matthew James Williams (920520283) has left the board |
| 20/07/2017 | Simon John Foy (917591851) has left the board |
| 21/02/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 01/06/2016 | Simon Robert Tonge (920804975) has left the board |
| 01/06/2016 | New Board Member Simon Robert Tonge (914140149) Appointed |
| 16/05/2016 | New Board Member Simon Robert Tonge (920804975) Appointed |
| 16/05/2016 | New Board Member Matthew James Williams (920520283) Appointed |
| 13/11/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 22/05/2015 | Michael George Dawson (904358868) has left the board |
| 12/01/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
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