BRADLEY WIND ENERGY LIMITED - GLASGOW


Company Profile Company Filings

Overview

BRADLEY WIND ENERGY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BRADLEY WIND ENERGY LIMITED was incorporated 10 years ago on 23/06/2014 and has the registered number: SC480578. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRADLEY WIND ENERGY LIMITED - GLASGOW

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 TLT LLP
GLASGOW
G2 6SE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GCR WIND FARM LIMITED (until 04/07/2014)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LEONARD SIMMONDS Dec 1979 British Director 2020-12-04 CURRENT
MR NIMESH RAGHAVENDRA KAMATH Apr 1975 British Director 2021-04-19 CURRENT
MR CAMERON SUTHERLAND Sep 1976 British Director 2014-07-03 UNTIL 2020-12-04 RESIGNED
MR MATTHIAS WERNER SCHRAMM Oct 1981 German Director 2014-06-23 UNTIL 2020-12-04 RESIGNED
MR RICHARD JAMES COOK Jan 1978 British Director 2020-12-04 UNTIL 2021-04-19 RESIGNED
MR GAVIN CATTO Apr 1970 British Director 2014-06-23 UNTIL 2020-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgwick Renewable Energy Limited 2022-09-08 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sedgwick Wind 7 Limited 2020-12-04 - 2022-09-08 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prelec Limited 2016-04-06 - 2020-12-04 Biggar   Significant influence or control
Green Cat Renewable Developments Limited 2016-04-06 - 2020-12-04 Biggar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Close Leasing Limited 2016-04-06 - 2020-03-31 Surbiton   Surrey Ownership of shares 75 to 100 percent

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RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
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MG HYDRO POWER LIMITED GLASGOW Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
B F ENERGY LIMITED ROSLIN SCOTLAND Active SMALL 35110 - Production of electricity
BRADLEY WIND ENERGY 2 LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Bradley Wind Energy Limited - Filleted accounts 2020-03-27 30-06-2019 £981,392 Cash £787,340 equity
Bradley Wind Energy Limited - Filleted accounts 2018-04-03 30-06-2017 £185,840 Cash £727,558 equity
BRADLEY WIND ENERGY LIMITED - Abbreviated accounts 2017-04-01 30-06-2016 £1,348,394 Cash
BRADLEY WIND ENERGY LIMITED - Abbreviated accounts 2016-03-23 30-06-2015 £148,321 Cash

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