This company is commonly known as Bears Down Windfarm Limited. The company was founded 32 years ago and was given the registration number 02677534. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | BEARS DOWN WINDFARM LIMITED |
|---|---|---|
| Company Number | : | 02677534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 25 September 2020 | Active |
| 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH | Director | 01 November 2020 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 03 September 2021 | Active |
| 7 Balliol Road, Caversham Heights, Reading, RG4 7DT | Secretary | 20 April 1998 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 27 July 2006 | Active |
| Darwin House, Southernhay Gardens, Exeter, | Nominee Secretary | 29 May 1992 | Active |
| 3 The Orchard, Sandy Lane Brampford Speke, Exeter, EX5 5HW | Secretary | 05 April 1995 | Active |
| 3 The Orchard, Sandy Lane Brampford Speke, Exeter, EX5 5HW | Secretary | 09 January 1992 | Active |
| The Manse, Langford, Lechlade, GL7 3LW | Secretary | 25 November 1997 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 09 May 2011 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 29 January 2014 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 03 March 2006 | Active |
| 3 Farrar Drive, Barton Park, Marlborough, SN8 1TP | Secretary | 04 January 2000 | Active |
| 11th Floor, Aldersgate Street, London, England, EC1A 4HD | Corporate Secretary | 11 October 2016 | Active |
| 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 14 December 2017 | Active |
| 24 Battery End, Newbury, RG14 6NX | Director | 30 December 2005 | Active |
| 16, St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN | Director | 07 June 2017 | Active |
| Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 April 2009 | Active |
| 16, St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN | Director | 14 December 2017 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 27 April 2015 | Active |
| 23 Alma Road, Reigate, RH2 0DH | Director | 22 August 2007 | Active |
| Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT | Director | 01 October 2009 | Active |
| Westbury 27 West Avenue, Pennsylvania, Exeter, EX4 4SD | Director | 11 April 1995 | Active |
| Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 27 October 2009 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 24 April 2008 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 07 December 2012 | Active |
| 23 Starling Close, Buckhurst Hill, IG9 5TN | Director | 23 August 1999 | Active |
| 41 Roding Drive, Kelvedon Hatch, Brentwood, CM15 0XA | Director | 27 September 2002 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 March 2015 | Active |
| 19 Walden Lodge Close, Devires, SN10 5BU | Director | 31 May 1996 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 14 December 2017 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 01 January 2020 | Active |
| Buckfield Bonds Lane, Woodbury Salterton, EX5 1QF | Director | 11 April 1995 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 01 January 2016 | Active |
| 11th Floor, Aldersgate Street, London, England, EC1A 4HD | Director | 31 July 2016 | Active |
| Beaufort Wind Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-23 | Accounts | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-04 | Accounts | Legacy. | Download |
| 2022-06-30 | Other | Legacy. | Download |
| 2022-06-30 | Other | Legacy. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
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