BEAUFORT WIND LIMITED

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

This company is commonly known as Beaufort Wind Limited. The company was founded 21 years ago and was given the registration number 04712922. 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.

Company Information

Name	:	BEAUFORT WIND LIMITED
Company Number	:	04712922
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

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

Company Officers

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
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Secretary	27 July 2006	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 February 2006	Active
3 Farrar Drive, Barton Park, Marlborough, SN8 1TP	Secretary	26 March 2003	Active
11th Floor, 200 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
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	26 March 2003	Active
Sussex Mansions Flat 306, 79-85 Old Brompton Road, London, SW7 3LB	Director	17 February 2004	Active
24 Battery End, Newbury, RG14 6NX	Director	13 December 2004	Active
Whitewebbs, 14 Lambridge Wood Road, Henley-On-Thames, RG9 3BS	Director	17 February 2004	Active
16, St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN	Director	07 June 2017	Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT	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
7 Lohbecker Berg, Muelheim, Germany, 45470	Director	01 February 2008	Active
7150, Greensward Road, New Albany, United States, OH 43054	Director	07 June 2007	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	27 April 2015	Active
23 Alma Road, Reigate, RH2 0DH	Director	07 June 2007	Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT	Director	01 October 2009	Active
Trigonos, Trigonos, Windmill Hill Business Park Whitehill Way, Swindon, England, SN5 6PB	Director	27 October 2009	Active
Hill House, Kingston Blount, OX39 4SJ	Director	13 November 2007	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
258 Sheen Lane, East Sheen, London, SW14 8RL	Director	17 February 2004	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 March 2015	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
C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ	Director	11 November 2010	Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD	Director	01 January 2016	Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD	Director	31 July 2016	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	30 January 2019	Active
16, St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN	Director	11 October 2016	Active

People with Significant Control

Mobius Wind Holdings Limited
Notified on	:	15 August 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Zephyr Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11th Floor, 200 Aldersgate Street, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BEAUFORT WIND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement