• UK
  • BURTON WOLD WIND FARM SOUTH LTD - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Company Information

Company registration number
09904307
Company Status
LIVE
Country
United Kingdom
Registered Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK

Management

Managing Directors
BRIERLEY, Alexander David Kelson
DIAS, Peter Edward
ROSSER, Thomas James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-12-07
Age Of Company
2015-12-07 8 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
-
-
-
Burton Wold Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-30
Last Date: 2023-09-16

BURTON WOLD WIND FARM SOUTH LTD Company Description

BURTON WOLD WIND FARM SOUTH LTD is a ltd registered in United Kingdom with the Company reg no 09904307. Its current trading status is "live". It was registered 2015-12-07. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Uk House, 5Th Floor .
More information

Get BURTON WOLD WIND FARM SOUTH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burton Wold Wind Farm South Ltd - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

2015-12-07 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • confirmation-statement-with-updates (2023-10-13) - CS01

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  • accounts-with-accounts-type-small (2023-11-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-01) - AD01

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  • accounts-with-accounts-type-small (2023-01-06) - AA

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  • termination-secretary-company-with-name-termination-date (2022-12-01) - TM02

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  • mortgage-satisfy-charge-full (2022-06-28) - MR04

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  • change-corporate-secretary-company-with-change-date (2022-04-26) - CH04

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  • accounts-with-accounts-type-small (2022-03-21) - AA

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  • confirmation-statement-with-updates (2022-09-30) - CS01

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  • mortgage-satisfy-charge-full (2022-02-14) - MR04

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  • cessation-of-a-person-with-significant-control (2022-01-11) - PSC07

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  • notification-of-a-person-with-significant-control (2022-01-11) - PSC02

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  • change-person-director-company-with-change-date (2022-02-25) - CH01

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  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • accounts-with-accounts-type-small (2021-03-09) - AA

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01

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  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • capital-alter-shares-subdivision (2020-07-30) - SH02

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  • appoint-corporate-secretary-company-with-name-date (2020-07-10) - AP04

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  • cessation-of-a-person-with-significant-control (2020-07-10) - PSC07

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  • notification-of-a-person-with-significant-control (2020-07-10) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01

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  • confirmation-statement-with-updates (2020-10-21) - CS01

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  • change-person-director-company-with-change-date (2020-08-27) - CH01

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  • accounts-with-accounts-type-small (2019-07-11) - AA

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  • confirmation-statement-with-no-updates (2019-09-16) - CS01

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  • accounts-with-accounts-type-small (2018-07-02) - AA

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-06) - AP01

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  • resolution (2016-06-17) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-11) - MR01

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  • resolution (2016-08-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • capital-allotment-shares (2016-05-17) - SH01

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  • incorporation-company (2015-12-07) - NEWINC

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