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BURGAR HILL WIND FARM LIMITED

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

This company is commonly known as Burgar Hill Wind Farm Limited. The company was founded 30 years ago and was given the registration number 02905315. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BURGAR HILL WIND FARM LIMITED
Company Number:02905315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 January 2021Active
7 Balliol Road, Caversham Heights, Reading, RG4 7DT

Secretary20 April 1998Active
The Manse, Langford, Lechlade, GL7 3LW

Secretary05 February 1996Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Secretary13 March 2006Active
18 Claremont Road, Highgate, London, N6 5BY

Nominee Secretary07 March 1994Active
3 Farrar Drive, Barton Park, Marlborough, SN8 1TP

Secretary04 January 2000Active
Tanglewood, Pyle Hill, Woking, GU22 0SR

Nominee Director07 March 1994Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director02 August 2007Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director12 December 2008Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director31 August 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director30 November 2019Active
19 Walden Lodge Close, Devires, SN10 5BU

Director30 April 1997Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 November 2019Active
Ashlea Whiteway View, Stratton, Cirencester, GL7 2HY

Director28 March 1996Active
2 One Tree Lane, Beaconsfield, HP9 2BU

Director01 January 1996Active
Treetops 38 Hale Road, Wendover, Aylesbury, HP22 6NF

Nominee Director07 March 1994Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 May 2010Active
Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, GL55 6NL

Director01 June 2005Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 May 2004Active
Bramble Combe 10 The Street, Cherhill, Calne, SN11 8XP

Director26 May 1998Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director02 August 2007Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 April 2014Active
20 Port Drive, Hillingdon, Uxbridge, UB10 0BJ

Director05 April 1995Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director23 May 2019Active

People with Significant Control

Rwe Renewables Uk Swindon Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type dormant.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type dormant.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type dormant.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2020-10-08Accounts

Accounts with accounts type dormant.

Download
2020-09-11Persons with significant control

Change to a person with significant control.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Officers

Appoint person director company with name date.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-08Officers

Termination director company with name termination date.

Download
2019-09-05Accounts

Accounts with accounts type dormant.

Download
2019-05-24Officers

Appoint person director company with name date.

Download
2019-05-23Officers

Termination director company with name termination date.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Accounts with accounts type dormant.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Officers

Appoint person director company with name date.

Download
2017-09-01Officers

Termination director company with name termination date.

Download
2017-08-18Persons with significant control

Change to a person with significant control without name date.

Download

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