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BIF II UK WIND LIMITED

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

This company is commonly known as Bif Ii Uk Wind Limited. The company was founded 10 years ago and was given the registration number 08953085. The firm's registered office is in LONDON. You can find them at Level 25, 1 Canada Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIF II UK WIND LIMITED
Company Number:08953085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Level 25, 1 Canada Square, London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, England, SW1P 1WG

Director18 September 2023Active
5, Howick Place, London, England, SW1P 1WG

Director24 June 2022Active
5th Floor, City Quarter, Cork, Ireland,

Director09 June 2021Active
Level 25, 1 Canada Square, London, England, E14 5AA

Secretary21 March 2014Active
5, Howick Place, London, England, SW1P 1WG

Director09 June 2021Active
99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD

Director21 March 2014Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director01 January 2017Active
480, Boul. De La Cite, Gatineau, Quebec, Canada, J8T 8R3

Director21 March 2014Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director30 September 2015Active
5, Howick Place, London, England, SW1P 1WG

Director09 June 2021Active
99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD

Director21 March 2014Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director30 September 2015Active
99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD

Director21 March 2014Active
5, Howick Place, London, England, SW1P 1WG

Director24 June 2022Active

People with Significant Control

Orsted A/S
Notified on:09 June 2021
Status:Active
Country of residence:Denmark
Address:Kraftvaerksvej, 53, Skaerbaek, Denmark,
Nature of control:
  • Significant influence or control
Brookfield Asset Management Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, Canada,
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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