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BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barlockhart Moor Wind Energy (extension) Limited. The company was founded 12 years ago and was given the registration number 07927223. The firm's registered office is in MOLD. You can find them at Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED
Company Number:07927223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, United Kingdom, CH7 1XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Engie, Rooms 481-499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director14 February 2023Active
1, Place Samuel De Champlain, La Defence Cedex, Paris 92 930, France,

Director01 June 2022Active
Mynydd Awel Mold Business Park, Maes Gwern, Mold, CH7 1XN

Secretary25 March 2014Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Secretary01 January 2016Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Secretary27 January 2012Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Director25 March 2014Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Director25 March 2014Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Director01 June 2022Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Director27 January 2012Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Director13 October 2020Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Director13 October 2020Active
Mynydd Awel, Maes Gwern, Mold Business Park, Mold, Wales, CH7 1XN

Director08 October 2012Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Director27 January 2012Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Director12 December 2019Active

People with Significant Control

Engie Renewables Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mynydd Awel, Mold Business Park, Mold, United Kingdom, CH7 1XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Other

Legacy.

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2023-10-27Other

Legacy.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-04-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-17Accounts

Legacy.

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2023-04-17Other

Legacy.

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2023-04-17Other

Legacy.

Download
2023-02-15Officers

Appoint person director company with name date.

Download
2023-02-15Officers

Termination director company with name termination date.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-05Accounts

Legacy.

Download
2022-08-05Other

Legacy.

Download
2022-08-05Other

Legacy.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-07-29Officers

Termination secretary company with name termination date.

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2021-07-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-01Accounts

Legacy.

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