Company Information for

BL WIND LIMITED

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,

Company Registration Number

08522896

Private Limited Company

Active

About Bl Wind Ltd

BL WIND LIMITED was founded on 2013-05-09 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Bl Wind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BL WIND LIMITED
Legal Registered Office
C/O RES LIMITED, BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in WC2B

Filing Information

Company Number08522896
Date formed2013-05-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 21:36:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Teresa Sarah Hedges Company Secretary 2016-11-30
Christopher Holmes Director INVESTMENT ADVISER/ DIRECTOR 2018-02-02 UNITED KINGDOM
Joseph Mark Linney Director CHARTERED QUANTITY SURVEYOR 2015-12-02 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Michael Hardy Director 2015-12-02 2018-02-02
Philip Naylor Company Secretary 2015-09-04 2016-11-30
Thomas Daniel Brooks Director 2015-01-31 2015-12-02
Simon Lambert Parrish Director 2013-05-09 2015-12-02
Maria Lewis Company Secretary 2013-05-09 2015-09-04
Benjamin Peter Pollock Director 2013-10-28 2015-01-31
Carl Harvey Dix Director 2013-10-28 2014-10-30
Richard John Ferriday Director 2013-06-24 2013-10-28
Ross Mcarthur Director 2013-05-09 2013-10-28

Related Directorships for Christopher Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Holmes EGMERE ENERGY LIMITEDDirector 2018-07-06 CURRENT 2013-02-21 Active
Christopher Holmes GRANGE FARM ENERGY LIMITEDDirector 2018-07-06 CURRENT 2013-10-17 Active
Christopher Holmes BURTON WOLD EXTENSION LIMITEDDirector 2018-02-16 CURRENT 2006-09-21 Active
Christopher Holmes HWT LIMITEDDirector 2018-02-14 CURRENT 1998-06-30 Active
Christopher Holmes JOHN LAING CAPITAL MANAGEMENT LIMITEDDirector 2018-02-13 CURRENT 2004-05-19 Active - Proposal to Strike off
Christopher Holmes JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITEDDirector 2018-01-24 CURRENT 2014-01-22 Active

Related Directorships for Joseph Mark Linney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Mark Linney LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITEDDirector 2017-12-11 CURRENT 2016-05-05 Active
Joseph Mark Linney LLYNFI AFAN RENEWABLE ENERGY PARK LIMITEDDirector 2016-12-09 CURRENT 2006-10-26 Active
Joseph Mark Linney GLENCARBRY (HOLDINGS) LIMITEDDirector 2016-11-01 CURRENT 2015-03-09 Active - Proposal to Strike off
Joseph Mark Linney KS SPV 3 LIMITEDDirector 2016-01-14 CURRENT 2010-06-25 Active
Joseph Mark Linney KS SPV 4 LIMITEDDirector 2016-01-14 CURRENT 2010-06-25 Active
Joseph Mark Linney BL WIND (HOLDINGS) LIMITEDDirector 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
Joseph Mark Linney BURTON WOLD EXTENSION LIMITEDDirector 2015-12-02 CURRENT 2006-09-21 Active
Joseph Mark Linney WEAR POINT WIND HOLDCO LIMITEDDirector 2015-09-01 CURRENT 2012-10-01 Dissolved 2018-01-09
Joseph Mark Linney DREACHMHOR WIND FARM (HOLDINGS) LIMITEDDirector 2015-09-01 CURRENT 2013-04-17 Dissolved 2018-01-09
Joseph Mark Linney CARSCREUGH (HOLDINGS) LIMITEDDirector 2015-09-01 CURRENT 2013-04-19 Dissolved 2018-01-09
Joseph Mark Linney AMBER SOLAR PARKS LIMITEDDirector 2015-09-01 CURRENT 2012-05-25 Active
Joseph Mark Linney WEAR POINT WIND LIMITEDDirector 2015-09-01 CURRENT 2012-01-05 Active
Joseph Mark Linney NEW ALBION WIND (HOLDINGS) LIMITEDDirector 2015-09-01 CURRENT 2014-08-15 Active - Proposal to Strike off
Joseph Mark Linney CARSCREUGH RENEWABLE ENERGY PARK LIMITEDDirector 2015-09-01 CURRENT 2006-10-27 Active
Joseph Mark Linney NEW ALBION WIND LIMITEDDirector 2015-09-01 CURRENT 2012-01-05 Active
Joseph Mark Linney AMBER SOLAR PARKS (HOLDINGS) LIMITEDDirector 2015-09-01 CURRENT 2012-05-25 Active
Joseph Mark Linney BRANDEN SOLAR PARKS (HOLDINGS) LIMITEDDirector 2015-09-01 CURRENT 2012-10-24 Active
Joseph Mark Linney BRANDEN SOLAR PARKS LIMITEDDirector 2015-09-01 CURRENT 2012-10-25 Active
Joseph Mark Linney DREACHMHOR WIND FARM LIMITEDDirector 2015-09-01 CURRENT 2013-04-17 Active
Joseph Mark Linney FERNDALE WIND LIMITEDDirector 2015-01-31 CURRENT 2013-07-22 Active
Joseph Mark Linney CASTLE PILL WIND LIMITEDDirector 2015-01-31 CURRENT 2013-07-22 Active
Joseph Mark Linney BILSTHORPE WIND FARM HOLDINGS LIMITEDDirector 2015-01-27 CURRENT 2009-11-13 Dissolved 2018-01-09
Joseph Mark Linney BILSTHORPE WIND FARM LIMITEDDirector 2015-01-27 CURRENT 2010-11-05 Active
Joseph Mark Linney JL HALL FARM HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2013-10-04 Dissolved 2018-01-09
Joseph Mark Linney HALL FARM WIND FARM LTDDirector 2015-01-26 CURRENT 2009-02-11 Active
Joseph Mark Linney ELWA LIMITEDDirector 2013-08-27 CURRENT 1992-03-25 Active
Joseph Mark Linney ELWA HOLDINGS LIMITEDDirector 2013-01-23 CURRENT 2010-09-28 Active
Joseph Mark Linney EDUCATION SUPPORT (SOUTHEND) LIMITEDDirector 2012-01-16 CURRENT 2000-11-21 Active - Proposal to Strike off
Joseph Mark Linney SHANKS DUMFRIES AND GALLOWAY LIMITEDDirector 2011-05-16 CURRENT 2003-03-18 Liquidation
Joseph Mark Linney SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITEDDirector 2011-05-16 CURRENT 2003-03-18 Active - Proposal to Strike off