BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED was incorporated 8 years ago on 30/09/2015 and has the registered number: 09802292. The accounts status is TOTAL EXEMPTION FULL.

BROOK WIND TWO HOLDINGS NUMBER 2 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 / 3 30/09/2019

Registered Office

6TH FLOOR
LONDON
EC2A 2AP

This Company Originates in : United Kingdom
Previous trading names include:
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED (until 11/07/2016)

Confirmation Statements

Last Statement Next Statement Due
29/09/2022 13/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2017-08-04 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2017-08-04 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2017-08-04 CURRENT
MR EDWARD WILLIAM MOLE Secretary 2017-08-04 CURRENT
MR STUART NOBLE Jun 1968 British Director 2015-09-30 UNTIL 2016-07-11 RESIGNED
MR RICHARD JOHN MYERS Sep 1970 British Director 2016-07-11 UNTIL 2017-08-04 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2015-09-30 UNTIL 2015-09-30 RESIGNED
MR ANDREW CHARLES DENHOLM HOBLEY Sep 1975 British Director 2016-07-11 UNTIL 2017-08-04 RESIGNED
MR SIMON JOHN FOY Aug 1968 British Director 2015-09-30 UNTIL 2016-07-11 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2015-09-30 UNTIL 2016-07-11 RESIGNED
MR SIMON JOHN FOY Secretary 2015-09-30 UNTIL 2016-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Trading Limited 2017-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Charles Denholm Hobley 2016-08-01 - 2017-08-04 9/1975 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AL (ROUTH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
BLUE ENERGY PARTNERSHIPS LIMITED ALDERLEY EDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUE ENERGY CORPORATE SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
TEALING WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BLUE ENERGY HOME SOLAR LIMITED SOUTHAMPTON Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
BE WHOLESALE LIMITED SOUTHAMPTON Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
MARSTON VALE WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FERN ENERGY WIND HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WEST SLEEKBURN WIND FARM LIMITED PRESTBURY ENGLAND Dissolved... DORMANT 35110 - Production of electricity
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FERN ENERGY RIDGEWIND HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HEYSHAM MOSS WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FERN ENERGY JUPITER ACQUISITION LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FERN ENERGY WHITESIDE HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FERN ENERGY (GRANGE) LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
BEINNEUN WIND FARM EXTENSION LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
NOIR HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DOUGLAS WEST HOLDCO LIMITED EDINBURGH SCOTLAND Dissolved... GROUP 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brook Wind Two Holdings Number 2 Limited - Abbreviated accounts 16.3 2017-06-27 31-03-2016 £101 equity

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