BLACK HILL WIND FARM HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BLACK HILL WIND FARM HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACK HILL WIND FARM HOLDCO LIMITED was incorporated 11 years ago on 28/08/2012 and has the registered number: 08193114. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACK HILL WIND FARM HOLDCO 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

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2017-10-01 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-09-20 CURRENT
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-05-06 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-08-28 UNTIL 2016-09-20 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2012-08-28 UNTIL 2016-05-06 RESIGNED
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-05-06 UNTIL 2016-05-06 RESIGNED
DOMINIC JAMES HEARTH British Secretary 2012-11-26 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Hill Wind Farm Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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