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BRYN BLAEN WIND FARM LIMITED

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

This company is commonly known as Bryn Blaen Wind Farm Limited. The company was founded 14 years ago and was given the registration number 07638774. The firm's registered office is in LONDON. You can find them at 338 Euston Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRYN BLAEN WIND FARM LIMITED
Company Number:07638774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:338 Euston Road, London, England, NW1 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, London, England, NW1 3BG

Director21 February 2020Active
338, Euston Road, London, England, NW1 3BG

Director21 February 2020Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director31 July 2023Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary05 January 2015Active
Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS

Secretary18 May 2011Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 September 2014Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director18 May 2011Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 February 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director18 May 2011Active
338, Euston Road, London, England, NW1 3BG

Director21 February 2020Active
Three Gables, Bracken Lane, Storrington, United Kingdom, RH20 3HR

Director18 May 2011Active
Adams Mitchell, 109 Gloucester Place, London, United Kingdom, W1U 6JW

Director30 April 2012Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director18 February 2013Active
338, Euston Road, London, England, NW1 3BG

Director21 February 2020Active
338, Euston Road, London, England, NW1 3BG

Director21 February 2020Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 February 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director18 May 2011Active
338, Euston Road, London, England, NW1 3BG

Director25 September 2017Active

People with Significant Control

Elm Wind Holdings Limited
Notified on:21 February 2020
Status:Active
Country of residence:England
Address:338, Euston Road, London, England, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ds Renewables Llp
Notified on:10 April 2017
Status:Active
Country of residence:United Kingdom
Address:7a, Howick Place, London, United Kingdom, SW1P 1DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Development Securities (Investment Ventures) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7a, Howick Place, London, United Kingdom, SW1P 1DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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