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 - KINGS LANGLEY

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

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)
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

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