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Black Hill Wind Farm Limited, EC4N 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLACK HILL WIND FARM LIMITED

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

This company is commonly known as Black Hill Wind Farm Limited. The company was founded 22 years ago and was given the registration number 04493876. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BLACK HILL WIND FARM LIMITED
Company Number:04493876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary01 October 2017Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director06 May 2016Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director20 September 2016Active
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Secretary10 May 2004Active
Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD

Secretary24 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 July 2002Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director06 May 2016Active
38 Grange Close, Watford, WD17 4HQ

Director12 October 2005Active
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Director30 October 2012Active
2, Rothamsted Avenue, Harpenden, AL5 2DB

Director23 November 2010Active
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Director30 October 2012Active
22a, Bardolph Road, Tufnell Park, London, N7 0NJ

Director26 March 2010Active
45 Maplefield, Park Street, St Albans, AL2 2BE

Director12 October 2005Active
276, Mearns Road, Newton Mearns, Glasgow, G77 5LY

Director25 June 2009Active
Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD

Director24 July 2002Active
12a Percival Road, Rugby, CV22 5JP

Director31 October 2003Active
Orchard Cottage 5 High Street, Haddenham, Aylesbury, HP17 8ES

Director24 July 2002Active
8, Gumleigh Road, London, W54 UX

Director16 July 2008Active
78 Waterside, Kings Langley, WD4 8HH

Director12 December 2005Active
102, The Park, Redbourn, AL3 7LT

Director16 July 2008Active
44 Balgonie Avenue, Paisley, PA2 9LP

Director22 January 2008Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Corporate Director30 October 2012Active

People with Significant Control

Black Hill Wind Farm Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
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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