BEAUFORT WIND LIMITED - LONDON


Company Profile Company Filings

Overview

BEAUFORT WIND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAUFORT WIND LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712922. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BEAUFORT WIND LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PABLO ANDRES Jul 1973 British Director 2020-11-01 CURRENT
BURNESS PAULL LLP Corporate Secretary 2020-09-25 CURRENT
RUI JORGE MAIA DA SILVA Oct 1973 Portuguese Director 2021-09-03 CURRENT
DR VOLKER BERND BECKERS May 1964 German Director 2004-02-17 UNTIL 2008-02-01 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2007-11-13 UNTIL 2009-07-01 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2009-10-27 UNTIL 2012-12-07 RESIGNED
MR PAUL COFFEY Sep 1969 British Director 2009-10-01 UNTIL 2015-02-28 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2007-06-07 UNTIL 2009-10-27 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2015-04-27 UNTIL 2016-07-31 RESIGNED
GEOFFREY SCOTT CHATAS Feb 1963 United States Director 2007-06-07 UNTIL 2010-02-26 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-12-14 UNTIL 2019-07-04 RESIGNED
DR JURGEN DENNERSMANN Oct 1961 German Director 2004-02-17 UNTIL 2004-12-13 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2009-04-01 UNTIL 2015-04-27 RESIGNED
MS LEANNE MARIE BELL May 1960 American Director 2017-06-07 UNTIL 2017-12-14 RESIGNED
MR ALAN PAUL MARSHALL Jul 1963 British Director 2003-03-26 UNTIL 2004-02-17 RESIGNED
DR KEVIN NEAL AKHURST Dec 1952 British Director 2004-12-13 UNTIL 2008-02-01 RESIGNED
SAM ABBOUD Jan 1973 American Director 2004-02-17 UNTIL 2007-06-07 RESIGNED
DR. HANS BUENTING Oct 1964 German Director 2008-02-01 UNTIL 2012-07-01 RESIGNED
DANIEL JOSEPH GUERIN Aug 1957 Irish Director 2020-01-01 UNTIL 2020-10-31 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2012-12-07 UNTIL 2015-07-03 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2007-08-22 UNTIL 2014-04-28 RESIGNED
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2015-03-01 UNTIL 2016-10-11 RESIGNED
MR MICHAEL PARKER Oct 1976 British Director 2014-04-28 UNTIL 2016-10-11 RESIGNED
MR ALAN GEOFFREY MOORE May 1949 British Director 2003-03-26 UNTIL 2004-02-17 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2004-05-05 UNTIL 2009-09-30 RESIGNED
MR CHRISTOPHER DAVID BARRAS British Secretary 2006-07-27 UNTIL 2016-10-11 RESIGNED
ROBERT LADDLE Sep 1966 British Director 2004-02-06 UNTIL 2004-02-17 RESIGNED
MRS DEIRDRE MAURA ROBINSON Secretary 2011-05-09 UNTIL 2014-01-29 RESIGNED
MRS PENELOPE ANNE SAINSBURY Secretary 2014-01-29 UNTIL 2016-10-11 RESIGNED
MRS PENELOPE ANNE SAINSBURY British Secretary 2006-02-03 UNTIL 2011-05-09 RESIGNED
SIMON JOHN WELLS Oct 1957 British Secretary 2003-03-26 UNTIL 2006-02-03 RESIGNED
ARMANDO ANDRES PENA Jan 1945 American Director 2007-08-22 UNTIL 2017-12-14 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 UNTIL 2020-01-01 RESIGNED
MR ROBERT ANDREW HARDY Jun 1974 British Director 2010-11-11 UNTIL 2014-01-29 RESIGNED
DR HOLGER HIMMEL Mar 1974 German Director 2016-01-01 UNTIL 2016-10-11 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2016-07-31 UNTIL 2017-03-07 RESIGNED
MR MARK RICHARD JONES Sep 1966 British Director 2019-01-30 UNTIL 2023-03-28 RESIGNED
MR OLOV MIKAEL KRAMER Jun 1953 Swedish Director 2016-10-11 UNTIL 2017-12-14 RESIGNED
MR PAUL LESLIE COWLING Sep 1960 British Director 2008-04-24 UNTIL 2010-04-30 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2004-02-17 UNTIL 2007-06-07 RESIGNED
MR MATTHEW JOSEPH LEBLANC Aug 1970 American Director 2014-01-29 UNTIL 2017-12-14 RESIGNED
MRS JULIA LYNCH-WILLIAMS Dec 1967 British Director 2010-05-01 UNTIL 2014-03-31 RESIGNED
MR MARTIN JAMES LENNON Jan 1970 British Director 2007-08-22 UNTIL 2007-11-13 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2007-06-07 UNTIL 2009-10-27 RESIGNED
PIERGIORGIO LO GRECO Oct 1972 Italian Director 2006-07-27 UNTIL 2007-08-22 RESIGNED
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 UNTIL 2021-03-02 RESIGNED
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2017-12-14 UNTIL 2019-01-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-26 UNTIL 2003-03-26 RESIGNED
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2016-10-11 UNTIL 2017-12-14 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-12-14 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobius Wind Holdings Limited 2019-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zephyr Investments Limited 2016-04-06 - 2019-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FARR WINDFARM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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LOCH HILL WINDFARM (SCOTLAND) LIMITED GREENOCK Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AOE WINDFARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
CORSEBANK WINDFARM LIMITED GREENOCK Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AIRIES WINDFARM LIMITED ABERDEEN Active FULL 35110 - Production of electricity
DRUIM LEATHANN WINDFARM LIMITED EDINBURGH Active FULL 35110 - Production of electricity
CROOKEDSTANE WINDFARM LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
LION HILL WINDFARM LIMITED GREENOCK Dissolved... FULL 35110 - Production of electricity
AOE WINDFARM HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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