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 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
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)
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 |
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 |