Beinneun Wind Farm Ltd

General information

Name:

Beinneun Wind Farm Limited

Office Address:

6th Floor, 33 Holborn EC1N 2HT London

Number: 07661372

Incorporation date: 2011-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Beinneun Wind Farm Ltd. This firm was founded thirteen years ago and was registered with 07661372 as its reg. no. This head office of this firm is based in London. You may visit it at 6th Floor, 33, Holborn. The enterprise's declared SIC number is 35110, that means Production of electricity. The most recent filed accounts documents were submitted for the period up to 2022/06/30 and the most recent confirmation statement was submitted on 2023/08/15.

There seems to be a team of four directors controlling this specific limited company now, including Edward F., Thomas R., Peter D. and Christopher G. who have been performing the directors obligations since December 19, 2022. At least one secretary in this firm is a limited company: Octopus Company Secretarial Services Limited.

Company staff

Edward F.

Role: Director

Appointed: 19 December 2022

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 12 March 2024

Thomas R.

Role: Director

Appointed: 01 August 2018

Latest update: 12 March 2024

Peter D.

Role: Director

Appointed: 14 July 2017

Latest update: 12 March 2024

Christopher G.

Role: Director

Appointed: 14 July 2017

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Boomerang Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT, England and was registered as a PSC under the reg no 10706327.

Boomerang Energy Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10706327
Notified on 8 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beinneun Holdings Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 08336137
Notified on 6 April 2016
Ceased on 8 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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