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 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
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 |