BURNBRAE & WHITE LION WIND FARMS LIMITED
Active - Accounts Filed
General Information
NAME
BURNBRAE & WHITE LION WIND FARMS LIMITED
COMPANY NUMBER
08297956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/11/2012
20/09/2018
SOVEREIGN RENEWABLES LTD
LONDON
NW1 3BG
6th Floor 338 Euston Road
London
NW1 3BG
Credit Risk Overview
Want to learn more about BURNBRAE & WHITE LION WIND FARMS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| CLEAN EARTH HOLDINGS LIMITED | Company is dissolved | View Report |
| BURNBRAE & WHITE LION WIND FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | Roger Skeldon (914111123) has left the board |
| 25/08/2023 | New Board Member Elliot Tegerdine (931189346) Appointed |
Credit Risk Overview
Want to learn more about BURNBRAE & WHITE LION WIND FARMS 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 BURNBRAE & WHITE LION WIND FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNBRAE & WHITE LION WIND FARMS 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 |
|---|---|---|---|---|
|
19/05/2017 - Present (7 years and 7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 182 Past: 293 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 71 Past: 0 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 300 Past: 523 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in Nov 1979 |
Resigned | Director |
Current: 165 Past: 381 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | Roger Skeldon (914111123) has left the board |
| 25/08/2023 | New Board Member Elliot Tegerdine (931189346) Appointed |
| 28/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 28/09/2017 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 31/05/2017 | Roger Skeldon (923198431) has left the board |
| 31/05/2017 | New Board Member Roger Skeldon (914111123) Appointed |
| 24/05/2017 | New Company Secretary Edward William Mole (923198455) Appointed |
| 24/05/2017 | New Board Member Edward William Mole (912703268) Appointed |
| 24/05/2017 | New Board Member Stephen Richards Daniels (916957616) Appointed |
| 24/05/2017 | New Board Member Roger Skeldon (923198431) Appointed |
| 24/05/2017 | Sean Jonathan Notley (914150205) has left the board |
| 24/05/2017 | Dean Terence Robson (919160100) has left the board |
| 20/05/2016 | New Annual Return filed |
| 21/03/2016 | Sean Jonathan Notley (920583584) has left the board |
| 21/03/2016 | New Board Member Sean Jonathan Notley (914150205) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 09/03/2016 | Richard John Myers (914836327) has left the board |
| 09/03/2016 | Andrew Charles Denholm Hobley (914268811) has left the board |
| 09/03/2016 | New Board Member Sean Jonathan Notley (920583584) Appointed |
| 09/03/2016 | New Board Member Dean Terence Robson (919160100) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 19/01/2016 | Change in Reg. Office |
| 21/12/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 22/07/2013 | New Board Member Richard John Myers (914836327) Appointed |
| 22/07/2013 | Richard Myers (916162767) has left the board |
| 28/11/2012 | Andrew Hobley (917373174) has left the board |
| 28/11/2012 | New Board Member Andrew Charles Denholm Hobley (914268811) Appointed |
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