BEINNEUN WIND FARM LTD - LONDON


Company Profile Company Filings

Overview

BEINNEUN WIND FARM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEINNEUN WIND FARM LTD was incorporated 12 years ago on 07/06/2011 and has the registered number: 07661372. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BEINNEUN WIND FARM LTD - 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
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR, 33
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2022-12-19 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2017-07-14 CURRENT
THOMAS ROSSER Mar 1985 British Director 2018-08-01 CURRENT
MR CHRISTOPHER GAYDON Sep 1978 Hungarian Director 2017-07-14 CURRENT
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-07 UNTIL 2011-06-07 RESIGNED
SHARNA LUDLOW Secretary 2017-07-14 UNTIL 2018-11-15 RESIGNED
THOMAS WAYNE RATHJEN British Secretary 2011-06-07 UNTIL 2013-01-31 RESIGNED
MR MATTHEW JAMES WILLIAMS Jun 1979 British Director 2016-04-20 UNTIL 2017-07-14 RESIGNED
ROBERT DAMON DE LASZLO May 1977 British Director 2011-06-07 UNTIL 2013-01-31 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2011-06-07 UNTIL 2011-06-07 RESIGNED
SIMON ROBERT TONGE Mar 1965 British Director 2016-04-20 UNTIL 2017-07-14 RESIGNED
MS NATALIA PARASKEVOPOULOU Jul 1983 Greek Director 2017-10-23 UNTIL 2018-06-25 RESIGNED
MR STUART NOBLE Jun 1968 British Director 2013-01-31 UNTIL 2017-07-14 RESIGNED
THOMAS SCOTT MURLEY Jun 1957 British Director 2011-06-07 UNTIL 2013-01-31 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-07-14 UNTIL 2022-12-19 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2013-01-31 UNTIL 2017-07-14 RESIGNED
MR JOHN HARGADINE GLASGOW Oct 1963 British,American Director 2012-07-23 UNTIL 2013-01-31 RESIGNED
MR SIMON JOHN FOY Aug 1968 British Director 2013-01-31 UNTIL 2017-07-14 RESIGNED
SIMON JOHN FOY British Secretary 2013-01-31 UNTIL 2017-07-14 RESIGNED
MR MICHAEL GEORGE DAWSON Sep 1961 British Director 2012-07-23 UNTIL 2015-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boomerang Energy Limited 2019-05-08 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beinneun Holdings Limited 2016-04-06 - 2019-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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