BURTON WOLD WIND FARM SOUTH LTD - LONDON


Company Profile Company Filings

Overview

BURTON WOLD WIND FARM SOUTH LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURTON WOLD WIND FARM SOUTH LTD was incorporated 8 years ago on 07/12/2015 and has the registered number: 09904307. The accounts status is SMALL and accounts are next due on 30/09/2024.

BURTON WOLD WIND FARM SOUTH LTD - 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

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSSER Mar 1985 British Director 2020-06-29 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2020-06-29 CURRENT
MR ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2020-06-29 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-06-29 UNTIL 2022-12-01 RESIGNED
ESBJORN RODERICK WILMAR Sep 1970 Dutch Director 2015-12-07 UNTIL 2020-06-29 RESIGNED
MR TJIWOLT WIERDA Jan 1972 Dutch Director 2016-06-02 UNTIL 2020-06-29 RESIGNED
MR GUY LESLEY RUBINSTEIN Jan 1965 Israeli Director 2016-06-02 UNTIL 2020-06-29 RESIGNED
MR ILAN REICH Aug 1969 Israeli Director 2016-06-02 UNTIL 2020-06-29 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2020-06-29 UNTIL 2023-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burton Wold Holdings Limited 2021-11-10 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Renewable Energy Income Partnership Iii C Holdings Limited 2020-06-29 - 2021-11-10 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Renewable Energy Income Partnership Iii B Holdings Limited 2020-06-29 - 2021-11-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wws Development Llp 2016-06-02 - 2020-06-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Infinergy Limited 2016-04-06 - 2020-06-29 Wimborne   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BLUEBELL WIND FARM HOLDING LIMITED WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLUEBELL WIND FARM LIMITED WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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GREENGRIDPOWER3 LTD WIMBORNE ENGLAND Active FULL 35110 - Production of electricity
LIMEKILN EXTENSION HOLDCO LIMITED WIMBORNE UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
TOFTINGALL WIND LIMITED WIMBORNE UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
INFINERGY ADVANCED ASSETS LIMITED WIMBORNE UNITED KINGDOM Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
HIGHHOLM RENEWABLE ENERGY PARK LTD EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity

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