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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 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.

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type full.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Appoint person director company with name date.

Download
2023-02-20Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-12-21Officers

Termination director company with name termination date.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2021-12-24Accounts

Accounts with accounts type full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-29Officers

Appoint person director company with name date.

Download
2020-11-20Officers

Termination director company with name termination date.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type full.

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2020-01-28Accounts

Change account reference date company current extended.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-08Address

Change sail address company with old address new address.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type full.

Download
2019-02-12Address

Change registered office address company with date old address new address.

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2019-02-04Officers

Termination secretary company with name termination date.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Address

Change sail address company with old address new address.

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2018-09-27Officers

Appoint corporate secretary company with name date.

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2018-09-27Officers

Termination secretary company with name termination date.

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