This company is commonly known as Bilsthorpe Wind Farm Limited. The company was founded 13 years ago and was given the registration number 07431004. The firm's registered office is in KINGS LANGLEY. You can find them at C/o Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire. This company's SIC code is 35110 - Production of electricity.
Name | : | BILSTHORPE WIND FARM LIMITED |
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Company Number | : | 07431004 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O Foresight Group, 32 London Bridge St, London, England, SE1 9SG | Director | 31 March 2022 | Active |
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR | Director | 27 January 2015 | Active |
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR | Director | 13 March 2023 | Active |
8, White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 04 September 2015 | Active |
40, Chapel Lane, Wilmslow, United Kingdom, SK9 5HZ | Secretary | 05 November 2010 | Active |
1, Kingsway, London, WC2B 6AN | Secretary | 20 October 2011 | Active |
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
1, Kingsway, London, WC2B 6AN | Director | 01 December 2011 | Active |
8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 03 April 2014 | Active |
1, Kingsway, London, WC2B 6AN | Director | 31 May 2012 | Active |
Allington House, 150 Victoria Street, London, SW1E 5LB | Director | 20 October 2011 | Active |
C/O Res White Ltd, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR | Director | 05 November 2020 | Active |
40, Chapel Lane, Wilmslow, United Kingdom, SK9 5HZ | Director | 05 November 2010 | Active |
1, Kingsway, London, WC2B 6AN | Director | 20 October 2011 | Active |
Tower, View, Lumb Carr Road, Holcombe, United Kingdom, BL8 4NN | Director | 05 November 2010 | Active |
C/O Res White Ltd, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR | Director | 01 December 2017 | Active |
The Squirrels, 7 Bolton Road, Hawkshaw, Bury, United Kingdom, BL8 4HZ | Director | 05 November 2010 | Active |
Billown Mansion, Ballasalla, Malew, Isle Of Man, United Kingdom, IM9 3DL | Director | 05 November 2010 | Active |
Jleag Wind Limited | ||
Notified on | : | 09 May 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Kingsway, London, England, WC2B 6AN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Accounts | Accounts with accounts type full. | Download |
2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-15 | Officers | Appoint person director company with name date. | Download |
2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
2022-12-22 | Accounts | Accounts with accounts type full. | Download |
2022-12-21 | Officers | Termination director company with name termination date. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Officers | Appoint person director company with name date. | Download |
2021-12-24 | Accounts | Accounts with accounts type full. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-29 | Officers | Appoint person director company with name date. | Download |
2020-11-20 | Officers | Termination director company with name termination date. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-12 | Accounts | Accounts with accounts type full. | Download |
2020-01-28 | Accounts | Change account reference date company current extended. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-08 | Address | Change sail address company with old address new address. | Download |
2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
2019-09-30 | Accounts | Accounts with accounts type full. | Download |
2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
2019-02-04 | Officers | Termination secretary company with name termination date. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Address | Change sail address company with old address new address. | Download |
2018-09-27 | Officers | Appoint corporate secretary company with name date. | Download |
2018-09-27 | Officers | Termination secretary company with name termination date. | Download |
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