BENBRACK WIND FARM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BENBRACK WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENBRACK WIND FARM LIMITED was incorporated 3 years ago on 23/10/2020 and has the registered number: 12971043. The accounts status is FULL and accounts are next due on 30/09/2024.
BENBRACK WIND FARM LIMITED was incorporated 3 years ago on 23/10/2020 and has the registered number: 12971043. The accounts status is FULL and accounts are next due on 30/09/2024.
BENBRACK WIND FARM LIMITED - LONDON
This company is listed in the following categories:
43120 - Site preparation
43120 - Site preparation
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
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MACKAY YORSTON | Nov 1973 | British | Director | 2023-03-09 | CURRENT |
| MR CHEN XIAOMENG | Jul 1986 | Chinese | Director | 2022-08-31 | CURRENT |
| MR SHI WEIFEI | Oct 1979 | Chinese | Director | 2021-08-16 | CURRENT |
| MR FRAZER WARDHAUGH | Secretary | 2023-11-07 | CURRENT | ||
| SARAH ANN PIRIE | Nov 1973 | British | Director | 2021-02-22 UNTIL 2021-10-01 | RESIGNED |
| JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2021-02-22 UNTIL 2023-02-28 | RESIGNED |
| MR ADAM CHARLES GREENSLADE | May 1981 | British | Director | 2020-10-23 UNTIL 2021-02-22 | RESIGNED |
| MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2020-10-23 UNTIL 2021-02-22 | RESIGNED |
| MS TANYA ELEN DAVIES | Aug 1974 | British | Director | 2020-10-23 UNTIL 2021-02-22 | RESIGNED |
| MR ROBERT DOW MCMURRAY | Secretary | 2021-02-22 UNTIL 2023-07-10 | RESIGNED | ||
| MR SIMON ANDREW ROBINSON | Nov 1977 | British | Director | 2021-10-01 UNTIL 2022-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Red Rock Power Limited | 2021-02-22 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rwe Renewables Uk Developments Limited | 2020-10-23 - 2021-02-22 | Cv4 8pb |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |