BRYN BLAEN WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

BRYN BLAEN WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRYN BLAEN WIND FARM LIMITED was incorporated 13 years ago on 18/05/2011 and has the registered number: 07638774. The accounts status is SMALL and accounts are next due on 30/06/2024.

BRYN BLAEN WIND FARM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (NO.74) LIMITED (until 30/04/2012)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2020-02-21 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2020-02-21 CURRENT
ROGER SKELDON Nov 1983 British Director 2020-02-21 UNTIL 2020-02-25 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2020-02-21 RESIGNED
HELEN MARIA RATSEY Secretary 2011-05-18 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2020-02-21 UNTIL 2023-07-01 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2020-02-21 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2011-05-18 UNTIL 2020-02-21 RESIGNED
MR STEVEN JOHN RADFORD Nov 1968 British Director 2012-04-30 UNTIL 2020-02-21 RESIGNED
STEWART WHITTLE Apr 1976 British Director 2017-09-25 UNTIL 2020-02-21 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2020-02-21 RESIGNED
MR BENJAMIN ALEXANDER PHILIPS Apr 1983 British Director 2020-02-21 UNTIL 2023-07-01 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2011-05-18 UNTIL 2013-01-31 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2011-05-18 UNTIL 2016-02-29 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-02-08 UNTIL 2017-09-29 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2011-05-18 UNTIL 2016-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Wind Holdings Limited 2020-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ds Renewables Llp 2017-04-10 - 2020-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Development Securities (Investment Ventures) Limited 2016-04-06 - 2017-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U AND I (DEVELOPMENT AND TRADING) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
B.I.P. MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BLEL LIMITED LONDON ENGLAND Active -... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
AIRPORT HOUSE BUSINESS CENTRE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
BLIL LIMITED LONDON ENGLAND Active -... FULL 41100 - Development of building projects
CATHEDRAL (BROMLEY) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
U AND I (PINCENTS LANE) LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NJORD WIND DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RHOSCROWTHER WIND FARM LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HENDY WIND FARM LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GRIFFE GRANGE WIND FARM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
WASSAND WIND FARM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
CATHEDRAL (BROMLEY 2) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
U AND I IPB LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
UAIH YORKSHIRE LIMITED LONDON ... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BRYN BLAEN WIND FARM LIMITED 2016-11-26 29-02-2016 £1 equity
Abbreviated Company Accounts - BRYN BLAEN WIND FARM LIMITED 2015-12-01 28-02-2015 £1 equity
Abbreviated Company Accounts - BRYN BLAEN WIND FARM LIMITED 2014-11-27 28-02-2014 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
O S DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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NITA ROBERTSHAW DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OAKLEY DUO (NO. 1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOSTON SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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MORFA SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AUTOMATION CONTROLS (BELFAST) 2 TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ART PETERBOROUGH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate