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Home > England & Wales Companies > BEAUMONT WIND ENERGY LIMITED
Company Information for

BEAUMONT WIND ENERGY LIMITED

LONDON, W1G,
Company Registration Number
05694476
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Beaumont Wind Energy Ltd
BEAUMONT WIND ENERGY LIMITED was founded on 2006-02-01 and had its registered office in London. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
BEAUMONT WIND ENERGY LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
SPALDINGTON AIRFIELD WIND ENERGY LIMITED14/05/2013
ALBA WIND ENERGY LIMITED25/10/2011
Filing Information
Company Number 05694476
Date formed 2006-02-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-13
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BEAUMONT WIND ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ERIN LYNN MURCHIE HUNTER
 Company Secretary 2006-02-01
SERGIO CHIERICONI
 Director 2014-02-11
RICHARD STEWART DIBLEY
 Director 2015-09-25
ROBERTO CLAUDIO MASSIMO MICOLI
 Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PETER GAYDON
 Director 2014-06-10 2015-09-25
GIROGIO BOTTA
 Director 2011-12-08 2014-06-10
CHARLES NAPIER WILLIAMS
 Director 2010-01-14 2014-06-05
WILLIAM JACOB HELLER
 Director 2006-02-01 2013-12-29
HANS RUDOLF SCHENK
 Director 2006-02-01 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGIO CHIERICONI LEADHILLS WIND ENERGY LIMITED Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-09-20
SERGIO CHIERICONI BEN AKETIL 2 WIND ENERGY LIMITED Director 2014-02-11 CURRENT 2007-11-05 Dissolved 2016-09-13
SERGIO CHIERICONI KILBRAUR 2 WIND ENERGY LIMITED Director 2014-02-11 CURRENT 2007-11-05 Dissolved 2016-09-27
SERGIO CHIERICONI NESS WIND ENERGY LIMITED Director 2014-02-11 CURRENT 2006-02-01 Dissolved 2016-09-13
SERGIO CHIERICONI DUNBEATH WIND ENERGY LIMITED Director 2014-02-11 CURRENT 2003-08-22 Dissolved 2016-09-20
RICHARD STEWART DIBLEY KILBRAUR WIND ENERGY LIMITED Director 2017-05-31 CURRENT 2003-08-19 Active
RICHARD STEWART DIBLEY ASSEL VALLEY WIND ENERGY LIMITED Director 2017-05-31 CURRENT 2013-11-28 Active
RICHARD STEWART DIBLEY AUCHROBERT WIND ENERGY LIMITED Director 2017-05-31 CURRENT 2014-05-28 Active
RICHARD STEWART DIBLEY FRUK HOLDINGS NO.1 LIMITED Director 2017-05-31 CURRENT 2004-04-05 Active
RICHARD STEWART DIBLEY SPALDINGTON AIRFIELD WIND ENERGY LIMITED Director 2017-05-31 CURRENT 2013-05-23 Active
RICHARD STEWART DIBLEY NUTBERRY WIND ENERGY LIMITED Director 2017-05-31 CURRENT 2003-08-22 Active
RICHARD STEWART DIBLEY WEST BROWNCASTLE WIND ENERGY LIMITED Director 2017-05-31 CURRENT 2013-05-23 Active
RICHARD STEWART DIBLEY KNOCKSHINNOCH GREEN HYDROGEN LIMITED Director 2017-05-31 CURRENT 2014-07-21 Active
RICHARD STEWART DIBLEY MILLENNIUM SOUTH WIND ENERGY LIMITED Director 2017-05-31 CURRENT 2015-01-26 Active
RICHARD STEWART DIBLEY EARLSBURN MEZZANINE LIMITED Director 2017-05-31 CURRENT 2005-11-28 Active
RICHARD STEWART DIBLEY ONGARHILL WIND ENERGY LIMITED Director 2017-05-31 CURRENT 2014-07-15 Active - Proposal to Strike off
RICHARD STEWART DIBLEY BOYNDIE WIND ENERGY LIMITED Director 2017-05-31 CURRENT 2003-01-23 Active
RICHARD STEWART DIBLEY EARLSBURN WIND ENERGY LIMITED Director 2017-05-31 CURRENT 2003-08-19 Active
RICHARD STEWART DIBLEY BEN AKETIL WIND ENERGY LIMITED Director 2017-05-31 CURRENT 2003-08-19 Active
RICHARD STEWART DIBLEY MILLENNIUM WIND ENERGY LIMITED Director 2017-05-31 CURRENT 2003-08-19 Active
RICHARD STEWART DIBLEY CAMBRIAN WIND ENERGY LIMITED Director 2017-05-31 CURRENT 1997-04-02 Active
RICHARD STEWART DIBLEY RENEWABLES FINANCE UK LIMITED Director 2017-05-30 CURRENT 2005-03-22 Active
RICHARD STEWART DIBLEY RENANTIS UK LIMITED Director 2017-05-24 CURRENT 2002-08-01 Active
RICHARD STEWART DIBLEY BEN AKETIL 2 WIND ENERGY LIMITED Director 2015-09-25 CURRENT 2007-11-05 Dissolved 2016-09-13
RICHARD STEWART DIBLEY KILBRAUR 2 WIND ENERGY LIMITED Director 2015-09-25 CURRENT 2007-11-05 Dissolved 2016-09-27
RICHARD STEWART DIBLEY NESS WIND ENERGY LIMITED Director 2015-09-25 CURRENT 2006-02-01 Dissolved 2016-09-13
RICHARD STEWART DIBLEY AVIATION INVESTMENT FUND COMPANY LIMITED Director 2015-03-31 CURRENT 2009-02-03 Active
ROBERTO CLAUDIO MASSIMO MICOLI BEN AKETIL 2 WIND ENERGY LIMITED Director 2014-06-10 CURRENT 2007-11-05 Dissolved 2016-09-13
ROBERTO CLAUDIO MASSIMO MICOLI NESS WIND ENERGY LIMITED Director 2014-06-10 CURRENT 2006-02-01 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-21DS01APPLICATION FOR STRIKING-OFF
2016-06-21DS01APPLICATION FOR STRIKING-OFF
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0101/02/16 FULL LIST
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAYDON
2015-10-04AP01DIRECTOR APPOINTED MR RICHARD STEWART DIBLEY
2015-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE GENTILUCCI / 20/06/2015
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0101/02/15 FULL LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CHIERICONI / 11/02/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CHIERICONI / 11/02/2014
2014-06-10AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER GAYDON
2014-06-10AP01DIRECTOR APPOINTED MR ROBERTO CLAUDIO MASSIMO MICOLI
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GIROGIO BOTTA
2014-06-09TM01TERMINATE DIR APPOINTMENT
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS
2014-02-17AP01DIRECTOR APPOINTED MR SERGIO CHIERICONI
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-02AR0101/02/14 FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14RES15CHANGE OF NAME 14/05/2013
2013-05-14CERTNMCOMPANY NAME CHANGED SPALDINGTON AIRFIELD WIND ENERGY LIMITED CERTIFICATE ISSUED ON 14/05/13
2013-02-05AR0101/02/13 FULL LIST
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-08RES15CHANGE OF NAME 24/07/2012
2012-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-29AR0101/02/12 FULL LIST
2012-03-16RES13SHARE CAP REVOKED 13/03/2012
2012-03-16RES01ADOPT ARTICLES 13/03/2012
2012-01-24AP01DIRECTOR APPOINTED GIROGIO BOTTA
2011-11-08SH0124/10/11 STATEMENT OF CAPITAL GBP 100
2011-11-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-25RES15CHANGE OF NAME 24/10/2011
2011-10-25CERTNMCOMPANY NAME CHANGED ALBA WIND ENERGY LIMITED CERTIFICATE ISSUED ON 25/10/11
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-08AR0101/02/11 FULL LIST
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-16AR0101/02/10 FULL LIST
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR HANS SCHENK
2010-02-05AP01DIRECTOR APPOINTED CHARLES NAPIER WILLIAMS
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 109 BAKER STREET LONDON W1U 6RP
2007-03-19363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-07225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-05-04288cSECRETARY'S PARTICULARS CHANGED
2006-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEAUMONT WIND ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUMONT WIND ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUMONT WIND ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUMONT WIND ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BEAUMONT WIND ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONT WIND ENERGY LIMITED
Trademarks
We have not found any records of BEAUMONT WIND ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONT WIND ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as BEAUMONT WIND ENERGY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT WIND ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUMONT WIND ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUMONT WIND ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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