Burnbrae & White Lion Wind Farms Limited

General information

Name:

Burnbrae & White Lion Wind Farms Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 08297956

Incorporation date: 2012-11-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the establishment of Burnbrae & White Lion Wind Farms Limited, the firm located at 6th Floor, 338 Euston Road, London. This means it's been twelve years Burnbrae & White Lion Wind Farms has been in this business, as it was registered on November 19, 2012. The firm Companies House Registration Number is 08297956 and its zip code is NW1 3BG. The company currently known as Burnbrae & White Lion Wind Farms Limited, was earlier listed as Sovereign Renewables. The change has occurred in September 20, 2018. This business's principal business activity number is 35110 and has the NACE code: Production of electricity. Burnbrae & White Lion Wind Farms Ltd filed its latest accounts for the period up to 2022-09-30. The firm's latest confirmation statement was submitted on 2023-05-16.

Elliot T., Stephen D. and Edward M. are listed as enterprise's directors and have been working on the company success since 2023. Additionally, the managing director's responsibilities are aided with by a secretary - Edward M., who was chosen by the firm on May 19, 2017.

  • Previous company's names
  • Burnbrae & White Lion Wind Farms Limited 2018-09-20
  • Sovereign Renewables Ltd 2012-11-19

Financial data based on annual reports

Company staff

Elliot T.

Role: Director

Appointed: 01 July 2023

Latest update: 27 November 2023

Stephen D.

Role: Director

Appointed: 19 May 2017

Latest update: 27 November 2023

Edward M.

Role: Director

Appointed: 19 May 2017

Latest update: 27 November 2023

Edward M.

Role: Secretary

Appointed: 19 May 2017

Latest update: 27 November 2023

People with significant control

The companies that control this firm are as follows: Elm Trading Limited has substantial control or influence over the company. This business can be reached in London at 338 Euston Road, NW1 3BG and was registered as a PSC under the registration number 8316347.

Elm Trading Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8316347
Notified on 19 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 13 July 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 January 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period extended to Sunday 31st March 2024. Originally it was Saturday 30th September 2023 (AA01)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

33 Brook Street

Post code:

W1K 4HG

City / Town:

London

HQ address,
2015

Address:

33 Brook Street

Post code:

W1K 4HG

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 35110 : Production of electricity
11
Company Age

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