BURGAR HILL WIND FARM LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
BURGAR HILL WIND FARM LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
BURGAR HILL WIND FARM LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905315. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BURGAR HILL WIND FARM LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905315. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BURGAR HILL WIND FARM LIMITED - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRIMP WINDFARM LIMITED (until 03/02/2005)
CRIMP WINDFARM LIMITED (until 03/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN BURGESS | Oct 1984 | British | Director | 2021-01-01 | CURRENT |
| MR KEITH MOSELEY | Apr 1965 | British | Director | 2007-08-02 UNTIL 2019-11-30 | RESIGNED |
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 1996-02-05 UNTIL 1998-04-20 | RESIGNED |
| MRS PENELOPE ANNE SAINSBURY | British | Secretary | 2006-03-13 UNTIL 2012-03-08 | RESIGNED | |
| SIMON JOHN WELLS | British | Secretary | 2000-01-04 UNTIL 2006-03-13 | RESIGNED | |
| AFSHAN AHMED | Aug 1960 | British | Secretary | 1998-04-20 UNTIL 2000-01-04 | RESIGNED |
| GORDON MALCOLM KNIGHT | Aug 1942 | British | Nominee Director | 1994-03-07 UNTIL 1995-04-05 | RESIGNED |
| DR PETER FRANCIS CHESTER | Feb 1929 | British | Nominee Director | 1994-03-07 UNTIL 1995-12-31 | RESIGNED |
| CLARE MARIE ANN SHEPHERD | British | Nominee Secretary | 1994-03-07 UNTIL 1996-01-30 | RESIGNED | |
| MR MICHAEL PARKER | Oct 1976 | British | Director | 2014-04-01 UNTIL 2017-08-31 | RESIGNED |
| MR JOHN REGINALD SMITH | May 1939 | British | Director | 1995-04-05 UNTIL 1996-03-28 | RESIGNED |
| MR ALAN GEOFFREY MOORE | May 1949 | British | Director | 1998-05-26 UNTIL 2004-05-13 | RESIGNED |
| MS JESSICA WOODHALL | Oct 1985 | British | Director | 2019-05-23 UNTIL 2019-11-01 | RESIGNED |
| MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2004-05-01 UNTIL 2009-09-30 | RESIGNED |
| JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2005-06-01 UNTIL 2006-07-18 | RESIGNED |
| MRS JULIA LYNCH-WILLIAMS | Dec 1967 | British | Director | 2010-05-01 UNTIL 2014-03-31 | RESIGNED |
| MR NEIL DAVID NAIRN GRAHAM | Sep 1965 | British | Director | 2019-11-01 UNTIL 2020-12-31 | RESIGNED |
| MR RODERICK JAMES JACKSON | Jul 1940 | British | Director | 1996-01-01 UNTIL 1997-04-30 | RESIGNED |
| MR VINCENT RICHARD HARRIS | May 1951 | British | Director | 1996-03-28 UNTIL 1998-03-31 | RESIGNED |
| JOHN ALEXANDER GACA | Nov 1948 | British | Director | 1997-04-30 UNTIL 1998-05-26 | RESIGNED |
| MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2019-11-30 UNTIL 2022-04-30 | RESIGNED |
| MR KEVIN DODD | Oct 1975 | British | Director | 2017-08-31 UNTIL 2019-05-23 | RESIGNED |
| DR WAYNE ROBERT IAN CRANSTONE | Jul 1969 | British | Director | 2008-12-12 UNTIL 2013-10-25 | RESIGNED |
| MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2007-08-02 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwe Renewables Uk Swindon Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |