Dissolved
Dissolved 2014-08-26
Free data on 57M+ companies
Home > England & Wales Companies > BLENHEIM WIND AND BIOMASS LIMITED
Company Information for BLENHEIM WIND AND BIOMASS LIMITED
LONDON, SW15,
|
Company Registration Number
 06348915 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Blenheim Wind And Biomass Ltd
BLENHEIM WIND AND BIOMASS LIMITED was founded on 2007-08-21 and had its registered office in London. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BLENHEIM WIND AND BIOMASS LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06348915 | |
|---|---|---|
| Date formed | 2007-08-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 19:57:17 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of BLENHEIM WIND AND BIOMASS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JAMES ARMSTRONG |
||
RICHARD JAMES ARMSTRONG |
||
JOHN BRYANT |
||
PETER REDMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH FLEMING |
Company Secretary | ||
GRAEME WIGHT FAIRBAIRN |
Director | ||
MOFO SECRETARIES LIMITED |
Company Secretary | ||
DAVID LINDLEY |
Director | ||
MOFO NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETROCAPITAL RESOURCES LIMITED | Director | 2014-03-13 | CURRENT | 2006-02-28 | Active | |
| BLENHEIM WIND (UK) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2016-11-01 | |
| BLENHEIM ENERGY LIMITED | Director | 2008-06-20 | CURRENT | 2007-08-21 | Dissolved 2014-08-26 | |
| CONSOLIDATED ZINC (UK) LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
| WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED | Director | 2017-05-11 | CURRENT | 2007-12-05 | Liquidation | |
| CA FUNDING SPV LIMITED | Director | 2016-12-14 | CURRENT | 2016-11-18 | Active | |
| BALKAN ZINC PLC | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2017-11-14 | |
| RALIOR LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| VICTORIA OIL & GAS PLC | Director | 2014-12-01 | CURRENT | 2004-05-27 | In Administration | |
| ELYSIAN PROPERTIES LIMITED | Director | 2014-03-07 | CURRENT | 2007-04-27 | Active | |
| BLENHEIM WIND (UK) LIMITED | Director | 2010-12-14 | CURRENT | 2010-06-24 | Dissolved 2016-11-01 | |
| BLENHEIM ENERGY LIMITED | Director | 2008-06-20 | CURRENT | 2007-08-21 | Dissolved 2014-08-26 | |
| WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY | Director | 2005-12-16 | CURRENT | 2000-03-17 | In Administration/Administrative Receiver | |
| AXEMAN OVERSEAS LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
| URA HOLDINGS PLC | Director | 2017-12-20 | CURRENT | 2005-01-11 | Active | |
| HEMOGENYX PHARMACEUTICALS PLC | Director | 2015-07-29 | CURRENT | 2013-02-13 | Active | |
| ENERGY INVESTMENT OPPORTUNITIES LIMITED | Director | 2014-06-27 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
| MINDFLAIR PLC | Director | 2012-04-16 | CURRENT | 1994-05-17 | Active | |
| CATALYST CORPORATE CONSULTANTS LIMITED | Director | 2012-03-26 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
| BLENHEIM WIND (UK) LIMITED | Director | 2010-12-14 | CURRENT | 2010-06-24 | Dissolved 2016-11-01 | |
| BLENHEIM ENERGY LIMITED | Director | 2008-06-20 | CURRENT | 2007-08-21 | Dissolved 2014-08-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/08/13 FULL LIST | |
| AR01 | 21/08/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR RICHARD JAMES ARMSTRONG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH FLEMING | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 7TH FLOOR ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYANT / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REDMOND / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMSTRONG / 01/09/2010 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 FULL LIST | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FAIRBAIRN | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID LINDLEY | |
| 288a | DIRECTOR APPOINTED DR GRAEME WIGHT FAIRBAIRN | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW | |
| CERTNM | COMPANY NAME CHANGED KP WIND AND BIOMASS LIMITED CERTIFICATE ISSUED ON 14/07/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MOFO SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED HUGH FLEMING | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MOFO FOURTEEN LIMITED CERTIFICATE ISSUED ON 06/11/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to BLENHEIM WIND AND BIOMASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BLENHEIM WIND AND BIOMASS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLENHEIM WIND AND BIOMASS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 35110 - Production of electricity
Intangible Assets
Patents
We have not found any records of BLENHEIM WIND AND BIOMASS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLENHEIM WIND AND BIOMASS LIMITED
Income
Government Income
We have not found government income sources for BLENHEIM WIND AND BIOMASS 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 (35110 - Production of electricity) as BLENHEIM WIND AND BIOMASS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM WIND AND BIOMASS 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 BLENHEIM WIND AND BIOMASS 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 BLENHEIM WIND AND BIOMASS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW15