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BURTON WOLD WIND FARM SOUTH LTD

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

This company is commonly known as Burton Wold Wind Farm South Ltd. The company was founded 8 years ago and was given the registration number 09904307. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:BURTON WOLD WIND FARM SOUTH LTD
Company Number:09904307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director29 June 2020Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director29 June 2020Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director29 June 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary29 June 2020Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director29 June 2020Active
8, Hamanofim Street, Herzliya 4672559, Israel,

Director02 June 2016Active
96, Igal Alon Street, (Entrance A), 3/F, Tel Aviv, Israel,

Director02 June 2016Active
16, West Borough, Wimborne, United Kingdom, BH21 1NG

Director02 June 2016Active
16, West Borough, Wimborne, United Kingdom, BH21 1NG

Director07 December 2015Active

People with Significant Control

Burton Wold Holdings Limited
Notified on:10 November 2021
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renewable Energy Income Partnership Iii B Holdings Limited
Notified on:29 June 2020
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Renewable Energy Income Partnership Iii C Holdings Limited
Notified on:29 June 2020
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Wws Development Llp
Notified on:02 June 2016
Status:Active
Country of residence:England
Address:130, Wood Street, London, England, EC2V 6DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Infinergy Limited
Notified on:06 April 2016
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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