BRYN BLAEN WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

BRYN BLAEN WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRYN BLAEN WIND FARM LIMITED was incorporated 12 years ago on 18/05/2011 and has the registered number: 07638774. The accounts status is SMALL and accounts are next due on 30/06/2024.

BRYN BLAEN WIND FARM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (NO.74) LIMITED (until 30/04/2012)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2020-02-21 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2020-02-21 CURRENT
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2020-02-21 RESIGNED
STEWART WHITTLE Apr 1976 British Director 2017-09-25 UNTIL 2020-02-21 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2020-02-21 RESIGNED
HELEN MARIA RATSEY Secretary 2011-05-18 UNTIL 2014-09-01 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2020-02-21 RESIGNED
MR STEVEN JOHN RADFORD Nov 1968 British Director 2012-04-30 UNTIL 2020-02-21 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2011-05-18 UNTIL 2020-02-21 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2020-02-21 UNTIL 2023-07-01 RESIGNED
ROGER SKELDON Nov 1983 British Director 2020-02-21 UNTIL 2020-02-25 RESIGNED
MR BENJAMIN ALEXANDER PHILIPS Apr 1983 British Director 2020-02-21 UNTIL 2023-07-01 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2011-05-18 UNTIL 2013-01-31 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2011-05-18 UNTIL 2016-02-29 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-02-08 UNTIL 2017-09-29 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2011-05-18 UNTIL 2016-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Wind Holdings Limited 2020-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ds Renewables Llp 2017-04-10 - 2020-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Development Securities (Investment Ventures) Limited 2016-04-06 - 2017-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWEL NEWYDD CYF LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AEE RENEWABLES UK 16 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TEALING WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
MARSTON VALE WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
OLDWHAT MAINS WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
MIDDLE BALBEGGIE WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BURNBRAE & WHITE LION WIND FARMS LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ELM TRADING LIMITED LONDON Active GROUP 70100 - Activities of head offices
HEYSHAM MOSS WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
WEST CORNWALL WIND FARMS LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ELM WIND FARMS LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
MILBORNE PORT SOLAR FARM LTD LONDON ENGLAND Active SMALL 35140 - Trade of electricity
ELM WIND HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARDGRAIN RENEWABLES LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LADYBURN WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
AUCHREN WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
BENTHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
BLACKHOUSE WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
GLENHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BRYN BLAEN WIND FARM LIMITED 2016-11-26 29-02-2016 £1 equity
Abbreviated Company Accounts - BRYN BLAEN WIND FARM LIMITED 2015-12-01 28-02-2015 £1 equity
Abbreviated Company Accounts - BRYN BLAEN WIND FARM LIMITED 2014-11-27 28-02-2014 £1 equity

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