BURTON WOLD WIND FARM (TRADING) LIMITED - LONDON


Company Profile Company Filings

Overview

BURTON WOLD WIND FARM (TRADING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURTON WOLD WIND FARM (TRADING) LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05395070. The accounts status is SMALL and accounts are next due on 30/09/2024.

BURTON WOLD WIND FARM (TRADING) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTEO QUATRARO Sep 1971 Italian Director 2022-09-05 CURRENT
MS AE KYUNG YOON Jun 1983 South Korean Director 2022-09-05 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2017-12-01 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2017-12-01 UNTIL 2021-06-28 RESIGNED
MR JOHN PATRICK ELLIOTT British Secretary 2006-02-28 UNTIL 2017-12-01 RESIGNED
MR ADRIEN PINSARD Sep 1982 French Director 2010-06-18 UNTIL 2017-12-01 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2017-12-01 UNTIL 2022-09-05 RESIGNED
MR SIMON JOHN PAGE Apr 1972 British Director 2010-06-18 UNTIL 2011-04-05 RESIGNED
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2017-12-01 UNTIL 2022-09-05 RESIGNED
RICHARD MARDON May 1964 British Director 2005-03-16 UNTIL 2005-11-29 RESIGNED
MR ALEXANDRE FABIEN LABOURET Dec 1968 French Director 2006-05-10 UNTIL 2017-12-01 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2017-12-01 UNTIL 2020-02-04 RESIGNED
MR THOMAS ANDRE ROTTNER Jul 1961 French Director 2005-04-28 UNTIL 2006-05-10 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2020-02-04 UNTIL 2023-12-08 RESIGNED
MR THOMAS ANDRE ROTTNER Jul 1961 French Secretary 2005-03-16 UNTIL 2005-04-28 RESIGNED
MISS EMMA LOUISE COLLINS Nov 1966 British Director 2005-06-14 UNTIL 2015-01-08 RESIGNED
MISS GINTARE BRIOLA Aug 1985 Lithuanian Director 2015-01-15 UNTIL 2017-12-01 RESIGNED
MRS ADELE ARA Oct 1981 Italian Director 2011-04-05 UNTIL 2014-04-28 RESIGNED
NICOLA BARNES British Secretary 2005-04-28 UNTIL 2006-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gahl Finco Ltd 2020-02-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Burton Wold Wind Farm Limited 2016-04-06 - 2020-02-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Platina Energy Partners Llp 2016-04-06 - 2017-12-01 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA BIOENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DAWSON HOUSE MANAGEMENT COMPANY LIMITED(THE) LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAMPSHIRE WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
WESSEX WINDPOWER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AES WIND GENERATION LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PLATINA FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
YEL INVEST LIMITED LONDON ENGLAND Dissolved... SMALL 64205 - Activities of financial services holding companies
BLYTON AIRFIELD WIND FARM LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WEST HINKLEY WINDFARM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PLATINA CARRY I LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLATINA II MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROPEAN RENEWABLES I MANAGEMENT LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
MISTRAL WINDFARMS MANAGEMENT I LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MISTRAL ENERGY MANAGEMENT II LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TAG ENERGY SOLUTIONS LIMITED MANCHESTER Dissolved... GROUP 25110 - Manufacture of metal structures and parts of structures
FIP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MORGAN STANLEY LANGTREE INVESTMENTS B.V. AMSTERDAM NETHERLANDS Active FULL None Supplied
PLATINA PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
PLATINA ENERGY III MANAGEMENT LLP LONDON ENGLAND Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-16 31-12-2022 957,370 Cash 4,287,263 equity
ACCOUNTS - Final Accounts 2022-06-30 31-12-2021 906,677 Cash 4,901,280 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MK WINDFARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
GCP BIOMASS 1 LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP ASSET FINANCE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INRG (SOLAR PARKS) 15 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
MUREX SOLAR B LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM016 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM006 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM012 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RENEWABLE AND GRID SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLADSTONE CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied