BURTON WOLD WIND FARM SOUTH LTD
Active - Accounts Filed
General Information
NAME
BURTON WOLD WIND FARM SOUTH LTD
COMPANY NUMBER
09904307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/12/2015
(9years old)
WEBSITE
www.burtonwoldwindfarmsouth.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 1NN
Telephone: 08009804299
TPS: No
6th Floor
33 Holborn
London
EC1N 2HT
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
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 |
|---|---|---|
| RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURTON WOLD WIND FARM SOUTH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURTON WOLD WIND FARM SOUTH 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 BURTON WOLD WIND FARM SOUTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTON WOLD WIND FARM SOUTH 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 |
|---|---|---|---|---|
|
29/06/2020 - Present (4 years and 5 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 60 Past: 15 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 87 Past: 14 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 215 Past: 83 |
View Report |
|
07/12/2015 - Present (9years) Born in Sep 1970 |
Resigned | Director |
Current: 12 Past: 13 |
View Report |
|
02/06/2016 - Present (8 years and 6 months) Born in Jan 1972 |
Resigned | Director |
Current: 17 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS RENEWABLE ENERGY INCOME PARTNER | N/A | N/A |
| RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURTON WOLD WIND FARM SOUTH LTD | Active - Accounts Filed | View Report |
| ECOSSOL PV LIMITED | Active - Accounts Filed | View Report |
| MUIRHALL WF EXTENSION 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 11/01/2023 | New Accounts filed |
| 09/12/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (927184071) has left the board |
| 21/07/2020 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/07/2020 | Alexander David Kelson Brierley (927150208) has left the board |
| 14/07/2020 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (927184071) Appointed |
| 14/07/2020 | New Board Member Alexander David Kelson Brierley (923098978) Appointed |
| 07/07/2020 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 06/07/2020 | New Board Member Thomas James Rosser (920317680) Appointed |
| 06/07/2020 | New Board Member Peter Edward Dias (921653900) Appointed |
| 06/07/2020 | New Board Member Alexander David Kelson Brierley (927150208) Appointed |
| 06/07/2020 | Esbjorn Roderick Wilmar (915610279) has left the board |
| 06/07/2020 | Guy Lesley Rubinstein (917814051) has left the board |
| 06/07/2020 | Ilan Reich (920882097) has left the board |
| 06/07/2020 | Tjiwolt Wierda (913374814) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 15/06/2016 | Guy Rubinstein (920882074) has left the board |
| 15/06/2016 | Tjiwolt Wierda (920882010) has left the board |
| 15/06/2016 | New Board Member Guy Lesley Rubinstein (917814051) Appointed |
| 15/06/2016 | New Board Member Tjiwolt Wierda (913374814) Appointed |
| 08/06/2016 | New Board Member Tjiwolt Wierda (920882010) Appointed |
| 08/06/2016 | New Board Member Ilan Reich (920882097) Appointed |
| 08/06/2016 | New Board Member Guy Rubinstein (920882074) Appointed |
| 18/05/2016 | Esbjorn Roderick Wilmar (920328178) has left the board |
| 18/05/2016 | New Board Member Esbjorn Roderick Wilmar (915610279) Appointed |
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