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BLUEBELL WIND FARM HOLDING LIMITED

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

This company is commonly known as Bluebell Wind Farm Holding Limited. The company was founded 6 years ago and was given the registration number 11118555. The firm's registered office is in WIMBORNE. You can find them at 16 West Borough, , Wimborne, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUEBELL WIND FARM HOLDING LIMITED
Company Number:11118555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 West Borough, Wimborne, Dorset, United Kingdom, BH21 1NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director04 July 2022Active
16, West Borough, Wimborne, United Kingdom, BH21 1NG

Director19 December 2017Active
16, West Borough, Wimborne, United Kingdom, BH21 1NG

Director19 December 2017Active
16, West Borough, Wimborne, United Kingdom, BH21 1NG

Director05 September 2019Active
772, Sherbrooke Street West, Suite 200, Montreal, Canada,

Director19 December 2017Active
772, Sherbrooke Street West, Suite 200, Montreal, Canada,

Director19 December 2017Active
16, West Borough, Wimborne, England, BH21 1NG

Director10 December 2018Active

People with Significant Control

Infinergy Advanced Assets Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:16, West Borough, Wimborne, England, BH21 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Boralex Development (Scotland) Limited
Notified on:30 October 2020
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Infinergy Limited
Notified on:19 December 2017
Status:Active
Country of residence:United Kingdom
Address:16, West Borough, Wimborne, United Kingdom, BH21 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Persons with significant control

Notification of a person with significant control.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-07-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Persons with significant control

Notification of a person with significant control.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Officers

Appoint person director company with name date.

Download
2019-09-06Officers

Termination director company with name termination date.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Officers

Appoint person director company with name date.

Download
2018-12-18Officers

Termination director company with name termination date.

Download
2017-12-19Incorporation

Incorporation company.

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