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BARMOOR WIND POWER LIMITED

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

This company is commonly known as Barmoor Wind Power Limited. The company was founded 13 years ago and was given the registration number 07372463. The firm's registered office is in HOUGHTON LE SPRING, SUNDERLAND. You can find them at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BARMOOR WIND POWER LIMITED
Company Number:07372463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Secretary24 November 2022Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Director01 August 2023Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Director16 May 2022Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Director01 February 2018Active
71, Allen Street, Suite 101 Rutland, Vermont, Usa, 05701-4570

Secretary10 September 2010Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Secretary23 November 2020Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Secretary11 February 2015Active
40, Grosvenor Place, Victoria, London, England, SW1X 7EN

Director21 November 2016Active
40, Grosvenor Place, London, SW1X 7EN

Director28 April 2015Active
41, Moorgate, London, United Kingdom, EC2R 6PP

Director20 December 2013Active
41, Moorgate, 4th Floor, London, United Kingdom, EC2R 6PP

Director10 September 2010Active
C/O Duke Energy Generation Services, 400 South Tryron Street, Charlotte, Usa, 28202

Director10 September 2010Active
40, Grosvenor Place, London, SW1X 7EN

Director09 July 2015Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Director01 June 2016Active
40, Grosvenor Place, London, SW1X 7EN

Director26 February 2014Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Director29 March 2017Active
40, Grosvenor Place, London, SW1X 7EN

Director26 February 2014Active
40, Grosvenor Place, London, SW1X 7EN

Director26 February 2014Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Director22 December 2021Active
40, Grosvenor Place, London, SW1X 7EN

Director13 June 2014Active
71, Allen Street, Suite 101, Rutland, Usa, 05701-4570

Director10 September 2010Active
40, Grosvenor Place, London, SW1X 7EN

Director26 February 2014Active
41, Moorgate, 4th Floor, London, United Kingdom, EC2R 6PP

Director28 February 2012Active
British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

Director23 July 2014Active
Stratkraft Sverige Ab, Hitechbuilding 92, Stockholm, Sweden, SE.101 52

Director10 September 2010Active
550, So. Tryon Street, Dec 18a, Charlotte, Usa, 28202

Director29 June 2012Active

People with Significant Control

Edf Energy Renewables Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alexander House, 1 Mandarin Road, Houghton Le Spring, Sunderland, England, DH4 5RA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Dissolution

Dissolution voluntary strike off suspended.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-10Dissolution

Dissolution application strike off company.

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2023-09-06Capital

Capital statement capital company with date currency figure.

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2023-09-06Capital

Legacy.

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2023-09-06Insolvency

Legacy.

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2023-09-06Resolution

Resolution.

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2023-08-08Officers

Appoint person director company with name date.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-12-09Officers

Appoint person secretary company with name date.

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2022-12-08Officers

Termination secretary company with name termination date.

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2022-08-04Accounts

Accounts with accounts type full.

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2022-05-27Officers

Appoint person director company with name date.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Appoint person director company with name date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-09-07Accounts

Accounts with accounts type full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Appoint person secretary company with name date.

Download
2021-03-05Officers

Termination secretary company with name termination date.

Download
2020-08-06Accounts

Accounts with accounts type full.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type full.

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