BURTON WOLD WIND FARM (TRADING) LIMITED

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

This company is commonly known as Burton Wold Wind Farm (trading) Limited. The company was founded 19 years ago and was given the registration number 05395070. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BURTON WOLD WIND FARM (TRADING) LIMITED
Company Number	:	05395070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	24 Savile Row, London, United Kingdom, W1S 2ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Savile Row, London, United Kingdom, W1S 2ES	Director	08 December 2023	Active
24 Savile Row, London, United Kingdom, W1S 2ES	Director	01 December 2017	Active
24, Savile Row, London, United Kingdom, W1S 2ES	Director	05 September 2022	Active
24, Savile Row, London, United Kingdom, W1S 2ES	Director	05 September 2022	Active
13 City View, 207 Essex Road, London, N1 3PH	Secretary	28 April 2005	Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3BF	Secretary	28 February 2006	Active
Flat C 2 Argyll Road, London, W8 7DB	Secretary	16 March 2005	Active
2nd, Floor, 20 Manchester Square, London, United Kingdom, W1U 3PZ	Director	05 April 2011	Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP	Director	15 January 2015	Active
29, Upper Montagu Street, London, WIH 1SD	Director	14 June 2005	Active
24 Savile Row, London, United Kingdom, W1S 2ES	Director	01 December 2017	Active
24 Savile Row, London, United Kingdom, W1S 2ES	Director	04 February 2020	Active
24 Savile Row, London, United Kingdom, W1S 2ES	Director	01 December 2017	Active
24 Savile Row, London, United Kingdom, W1S 2ES	Director	01 December 2017	Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP	Director	10 May 2006	Active
40 George Street, London, W1U 7DW	Director	16 March 2005	Active
2nd, Floor, 20 Manchester Square, London, United Kingdom, W1U 3PZ	Director	18 June 2010	Active
24 Savile Row, London, United Kingdom, W1S 2ES	Director	01 December 2017	Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP	Director	18 June 2010	Active
15 St James Gardens, London, W11 4RE	Director	28 April 2005	Active

People with Significant Control

Gahl Finco Ltd
Notified on	:	04 February 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	24 Savile Row, London, United Kingdom, W1S 2ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Burton Wold Wind Farm Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	24 Savile Row, London, United Kingdom, W1S 2ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Platina Energy Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
Nature of control	:	Significant influence or control

BURTON WOLD WIND FARM (TRADING) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement