BURTON WOLD EXTENSION LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
BURTON WOLD EXTENSION LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
BURTON WOLD EXTENSION LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05943003. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BURTON WOLD EXTENSION LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05943003. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BURTON WOLD EXTENSION LIMITED - KINGS LANGLEY
This company is listed in the following categories:
35110 - Production of electricity
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
C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KETTERING EAST ENERGY LTD (until 29/11/2010)
KETTERING EAST ENERGY LTD (until 29/11/2010)
BURTON WOLD WIND FARM EXTENSION LTD. (until 15/12/2008)
BUTON WOLD WIND FARM EXTENTION LTD (until 23/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH HARDY | Dec 1978 | British | Director | 2022-03-31 | CURRENT |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2015-12-02 | CURRENT |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2020-11-05 UNTIL 2022-12-15 | RESIGNED |
TERESA SARAH HEDGES | Secretary | 2016-11-30 UNTIL 2018-09-17 | RESIGNED | ||
MARIA LEWIS | Secretary | 2013-06-26 UNTIL 2015-09-04 | RESIGNED | ||
MR PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2016-11-30 | RESIGNED | ||
STUART JAMES BEATY | Jun 1966 | British | Secretary | 2006-09-22 UNTIL 2013-06-26 | RESIGNED |
MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2015-12-02 UNTIL 2018-02-16 | RESIGNED |
SIR JOHN JAMES MICHAEL LAUD ROBINSON | Jan 1943 | British | Secretary | 2008-12-24 UNTIL 2010-09-30 | RESIGNED |
SIR JOHN JAMES MICHAEL LAUD ROBINSON | Jan 1943 | British | Director | 2008-12-24 UNTIL 2013-06-26 | RESIGNED |
MR BENJAMIN PETER POLLOCK | Nov 1970 | British | Director | 2013-10-28 UNTIL 2015-01-31 | RESIGNED |
MR SIMON LAMBERT PARRISH | Mar 1966 | British | Director | 2013-06-26 UNTIL 2015-12-02 | RESIGNED |
MR ROSS MCARTHUR | Sep 1971 | British | Director | 2013-06-26 UNTIL 2013-10-28 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-09-21 UNTIL 2006-09-22 | RESIGNED | ||
CHRISTOPHER HOLMES | Feb 1976 | British | Director | 2018-02-16 UNTIL 2020-11-05 | RESIGNED |
MR RICHARD JOHN FERRIDAY | Dec 1976 | British | Director | 2013-06-26 UNTIL 2013-10-28 | RESIGNED |
MR WILSON MILES BEATY | Jan 1964 | British | Director | 2006-12-14 UNTIL 2013-06-26 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2013-10-28 UNTIL 2014-10-30 | RESIGNED |
THOMAS DANIEL BROOKS | Jun 1985 | British | Director | 2015-01-31 UNTIL 2015-12-02 | RESIGNED |
STUART JAMES BEATY | Jun 1966 | British | Director | 2006-09-22 UNTIL 2013-06-26 | RESIGNED |
MR MARK ROBERT BEATY | Dec 1962 | British | Director | 2006-09-22 UNTIL 2013-06-26 | RESIGNED |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 UNTIL 2019-01-31 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-09-21 UNTIL 2006-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Wind Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |