Active
Company Information for BURGAR HILL WIND FARM LIMITED
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
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Company Registration Number
02905315
Private Limited Company
Active |
Company Name | ||
---|---|---|
BURGAR HILL WIND FARM LIMITED | ||
Legal Registered Office | ||
WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB Other companies in SN5 | ||
Previous Names | ||
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Company Number | 02905315 | |
---|---|---|
Company ID Number | 02905315 | |
Date formed | 1994-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 12:59:48 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN DODD |
||
KEITH MOSELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PARKER |
Director | ||
JULIA LYNCH-WILLIAMS |
Director | ||
WAYNE ROBERT IAN CRANSTONE |
Director | ||
PENELOPE ANNE SAINSBURY |
Company Secretary | ||
PAUL LESLIE COWLING |
Director | ||
KEVIN MCCULLOUGH |
Director | ||
JONATHAN GUY MADGWICK |
Director | ||
SIMON JOHN WELLS |
Company Secretary | ||
ALAN GEOFFREY MOORE |
Director | ||
AFSHAN AHMED |
Company Secretary | ||
JOHN ALEXANDER GACA |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
VINCENT RICHARD HARRIS |
Director | ||
RODERICK JAMES JACKSON |
Director | ||
JOHN REGINALD SMITH |
Director | ||
CLARE MARIE ANN SHEPHERD |
Nominated Secretary | ||
PETER FRANCIS CHESTER |
Nominated Director | ||
GORDON MALCOLM KNIGHT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCHELBANK WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
KNABS RIDGE WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2005-11-16 | Active | |
KILN PIT HILL WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
RWE RENEWABLES UK SPARECO LIMITED | Director | 2017-08-31 | CURRENT | 2014-10-24 | Active | |
THE HOLLIES WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2005-08-12 | Active | |
NOVAR TWO WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
BILBSTER WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2006-04-28 | Active | |
AN SUIDHE WIND FARM LIMITED | Director | 2017-08-07 | CURRENT | 2005-06-02 | Active | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2017-07-05 | CURRENT | 2005-11-16 | Active | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2015-04-01 | CURRENT | 2005-11-16 | Active | |
ALLT DEARG WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-18 | Dissolved 2016-10-04 | |
ARDOCH OVER ENOCH WINDFARM LIMITED | Director | 2008-02-01 | CURRENT | 2007-01-29 | Dissolved 2016-10-04 | |
BALLINDALLOCH MUIR WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-11-02 | Dissolved 2016-10-04 | |
CARR MOR WINDFARM LIMITED | Director | 2008-02-01 | CURRENT | 1994-02-17 | Dissolved 2016-10-04 | |
CARSPHAIRN WINDFARM LIMITED | Director | 2008-02-01 | CURRENT | 1994-02-17 | Dissolved 2016-10-04 | |
STROUPSTER WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-18 | Dissolved 2016-10-04 | |
TARSKAVAIG WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-11-02 | Dissolved 2016-10-04 | |
CRAIGENLEE WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-08-16 | Dissolved 2016-10-04 | |
CULBIN FARM WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-11-03 | Dissolved 2016-10-04 | |
NOVAR TWO WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
CARNEDD WEN WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2006-02-16 | Active | |
NORTH KINTYRE WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-11-02 | Dissolved 2016-10-04 | |
SNOWGOAT GLEN WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-04-18 | Dissolved 2016-10-04 | |
LOCHELBANK WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
CAUSEYMIRE TWO WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
KNABS RIDGE WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-11-16 | Active | |
THE HOLLIES WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-08-12 | Active | |
MIDDLEMOOR WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
BILBSTER WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2006-04-28 | Active | |
RWE RENEWABLES UK SWINDON LIMITED | Director | 2007-05-25 | CURRENT | 1990-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID NAIRN GRAHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID NAIRN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA WOODHALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS JESSICA WOODHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
PSC05 | Change to person with significant control | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Parker on 2014-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/15 FROM Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Parker on 2015-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CRANSTONE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/03/12 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 07/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING | |
AR01 | 07/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB | |
RES13 | SECT 175 18/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CRANSTONE / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR WAYNE ROBERT IAN CRANSTONE | |
RES01 | ADOPT MEM AND ARTS 20/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: THIRD FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | GEN COMPANY BUSINESS 07/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CRIMP WINDFARM LIMITED CERTIFICATE ISSUED ON 03/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: RIVERSIDE HOUSE MEADOWBANK FURLONG ROAD BOURNE END, BUCKS SL8 5AJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BURGAR HILL WIND FARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |