This company is commonly known as Baillie Windfarm Holdings Limited. The company was founded 13 years ago and was given the registration number 07545364. The firm's registered office is in LONDON. You can find them at 4th Floor, 41 Moorgate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BAILLIE WINDFARM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07545364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 41 Moorgate, London, EC2R 6PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Secretary | 07 August 2019 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 14 July 2023 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 11 April 2023 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 11 April 2023 | Active |
| 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 25 March 2011 | Active |
| 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 25 March 2011 | Active |
| 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Secretary | 28 February 2011 | Active |
| 4th Floor, 41 Moorgate, London, EC2R 6PP | Secretary | 22 August 2017 | Active |
| 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Secretary | 05 December 2013 | Active |
| 15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR | Director | 30 July 2014 | Active |
| 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Director | 28 February 2011 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 22 August 2022 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 10 May 2017 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 06 May 2021 | Active |
| 4th Floor, 41 Moorgate, London, EC2R 6PP | Director | 17 December 2013 | Active |
| 4th Floor, 41 Moorgate, London, EC2R 6PP | Director | 04 August 2015 | Active |
| 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Director | 28 February 2011 | Active |
| C/O Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Director | 20 February 2019 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 21 November 2017 | Active |
| Wind Uk Invest Limited | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Officers | Change person secretary company with change date. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
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