BLACKSTONE EDGE WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKSTONE EDGE WIND FARM LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKSTONE EDGE WIND FARM LIMITED was incorporated 9 years ago on 20/12/2010 and has the registered number: 07474312. The accounts status is FULL and accounts are next due on 30/09/2020.

BLACKSTONE EDGE WIND FARM 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 31/12/2018 30/09/2020

Registered Office

C/O MORTON FRASER LLP ST MARTINS HOUSE
LONDON
EC1A 4EN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-04-05 CURRENT
MARK RICHARD JONES Sep 1966 British Director 2019-01-30 CURRENT
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 CURRENT
MARK ALAN WALTERS Jun 1979 British Director 2017-12-14 CURRENT
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 CURRENT
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2017-05-10 UNTIL 2017-12-14 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2019-07-11 UNTIL 2020-01-01 RESIGNED
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 UNTIL 2016-12-08 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-05-10 UNTIL 2019-07-04 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 English Director 2010-12-22 UNTIL 2012-03-12 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2013-03-26 UNTIL 2015-04-30 RESIGNED
MR PAUL JONATHAN GREGSON May 1964 British Director 2013-03-26 UNTIL 2017-05-10 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2010-12-22 UNTIL 2017-05-10 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian,British Director 2010-12-22 UNTIL 2017-05-10 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-10 RESIGNED
MR SCOTT MACKENZIE Jun 1969 British Director 2016-12-19 UNTIL 2019-01-30 RESIGNED
MR MURRAY JAMES MILTON COX Nov 1983 British Director 2010-12-20 UNTIL 2010-12-22 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
STEVEN NEVILLE HARDMAN Secretary 2016-12-21 UNTIL 2017-04-05 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2010-12-22 UNTIL 2014-12-18 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2010-12-20 UNTIL 2010-12-22 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2010-12-20 UNTIL 2010-12-22 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
Maestro (Holdings 2) Limited 2016-04-06 - 2019-08-15 Northampton   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
BEARS DOWN WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FFYNNON OER WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MYNYDD CLOGAU WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BEAUFORT WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
A'CHRUACH WIND FARM LIMITED LONDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
HILL OF FIDDES WIND FARM LIMITED LONDON Active FULL 35110 - Production of electricity
SEAMER WIND FARM LIMITED LONDON Active FULL 35110 - Production of electricity
HEADWIND DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOBIUS WIND HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LOW SPINNEY WIND FARM LIMITED LONDON Active FULL 35110 - Production of electricity
RHEIDOL WIND FARM LIMITED LONDON Active FULL 35110 - Production of electricity
GALAWHISTLE WIND FARM LIMITED LONDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
MOBIUS ESTATES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
MOBIUS WIND HOLDINGS 2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CAUSEYMIRE WINDFARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
FARR WINDFARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
ARDROSSAN WIND FARM (SCOTLAND) LIMITED EDINBURGH Active FULL 35110 - Production of electricity
DALSWINTON WINDFARM (SCOTLAND) LIMITED EDINBURGH Active FULL 35110 - Production of electricity
MOBIUS RENEWABLES GENERATION (GB) LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER LABORATORY SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
MYNYDD CLOGAU WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PHYSIO CITY LIMITED LONDON ENGLAND Active 86900 - Other human health activities
NORTH STEADS WIND FARM LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MELTON LEGAL SEARCH LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NEXTENTURE UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SEEDERS CAPITAL FOR PROPERTY AND TRADE SERVICES LTD LONDON Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
WYNDHAM KELLETT & CO. LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
12020188 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
MELTON LEGAL LLP Active TOTAL EXEMPTION FULL None Supplied