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Bilsthorpe Wind Farm Limited, WD4 8LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BILSTHORPE WIND FARM LIMITED

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

This company is commonly known as Bilsthorpe Wind Farm Limited. The company was founded 14 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.

Company Information

Name:BILSTHORPE WIND FARM LIMITED
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:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group, 32 London Bridge St, London, England, SE1 9SG

Director31 March 2022Active
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director27 January 2015Active
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director13 March 2023Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Secretary04 September 2015Active
40, Chapel Lane, Wilmslow, United Kingdom, SK9 5HZ

Secretary05 November 2010Active
1, Kingsway, London, WC2B 6AN

Secretary20 October 2011Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Corporate Secretary17 September 2018Active
1, Kingsway, London, WC2B 6AN

Director01 December 2011Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Director03 April 2014Active
1, Kingsway, London, WC2B 6AN

Director31 May 2012Active
Allington House, 150 Victoria Street, London, SW1E 5LB

Director20 October 2011Active
C/O Res White Ltd, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director05 November 2020Active
40, Chapel Lane, Wilmslow, United Kingdom, SK9 5HZ

Director05 November 2010Active
1, Kingsway, London, WC2B 6AN

Director20 October 2011Active
Tower, View, Lumb Carr Road, Holcombe, United Kingdom, BL8 4NN

Director05 November 2010Active
C/O Res White Ltd, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director01 December 2017Active
The Squirrels, 7 Bolton Road, Hawkshaw, Bury, United Kingdom, BL8 4HZ

Director05 November 2010Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, United Kingdom, IM9 3DL

Director05 November 2010Active

People with Significant Control

Jleag Wind Limited
Notified on:09 May 2016
Status:Active
Country of residence:England
Address:1, Kingsway, London, England, WC2B 6AN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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