Active - Proposal to Strike off
Company Information for BECK BURN WINDFARM LIMITED
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, ENGLAND, DH4 5RA,
|
Company Registration Number
09844445
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BECK BURN WINDFARM LIMITED | ||
Legal Registered Office | ||
Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland ENGLAND DH4 5RA | ||
Previous Names | ||
|
Company Number | 09844445 | |
---|---|---|
Company ID Number | 09844445 | |
Date formed | 2015-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-27 04:09:22 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH LIND |
||
MATTHIEU THOMAS HUE |
||
HASSAAN MAJID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE MARIE ROSELINE ANCEAU |
Director | ||
OWEN JOHN HENRY FORSTER |
Director | ||
CHRISTIAN DOMINIQUE YVES MARIE EGAL |
Director | ||
GWEN SUSAN PARRY-JONES |
Director | ||
DENIS ROUHIER |
Director | ||
MATTHEW SYKES |
Director | ||
BRUNO KOLD LARSEN |
Director | ||
DAVID SIMON GEORGE BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-27 | CURRENT | 2008-07-28 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
NEART NA GAOITHE OFFSHORE WIND LIMITED | Director | 2018-05-02 | CURRENT | 2009-03-09 | Active | |
NNG WINDFARM HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
CLOICH WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
WAUCHOPE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
SOUTH CLARE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
NEWCASTLETON WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2013-04-02 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2017-07-11 | CURRENT | 2015-07-27 | Active | |
TREGULLAND WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
BARMOOR WIND POWER LIMITED | Director | 2017-03-29 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-21 | Active - Proposal to Strike off | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
FENLAND WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2004-03-19 | Active | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2016-01-28 | Active | |
STRANOCH WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1993-06-08 | Active | |
RED TILE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
ROADE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-06-07 | Active | |
PARK SPRING WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CEMMAES WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
LLANGWYRYFON WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active | |
GREAT ORTON WINDFARM II LIMITED | Director | 2017-03-29 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active | |
PEARIE LAW WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-07-09 | Active | |
KIRKHEATON WIND LIMITED | Director | 2017-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
UISENIS POWER LIMITED | Director | 2016-09-08 | CURRENT | 2010-11-18 | Active | |
BLYTH OFFSHORE DEMONSTRATOR LIMITED | Director | 2016-09-05 | CURRENT | 2014-06-13 | Active | |
LEWIS WIND POWER HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2015-12-10 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-05-27 | CURRENT | 1984-12-28 | Active | |
STORNOWAY WIND FARM LIMITED | Director | 2015-01-19 | CURRENT | 2001-11-13 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2008-09-26 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2013-12-06 | CURRENT | 2001-12-21 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
BARMOOR WIND POWER LIMITED | Director | 2018-02-01 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-21 | Active - Proposal to Strike off | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
CLOICH WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-01-27 | Active | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2016-01-28 | Active | |
STRANOCH WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1993-06-08 | Active | |
RED TILE WIND LIMITED | Director | 2018-02-01 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
WAUCHOPE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
ROADE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-06-07 | Active | |
PARK SPRING WIND FARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CEMMAES WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
LLANGWYRYFON WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-20 | Active | |
KIRKHEATON WIND LIMITED | Director | 2018-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
GREAT ORTON WINDFARM II LIMITED | Director | 2018-02-01 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
NEWCASTLETON WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-04-02 | Active | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-07 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2018-02-01 | CURRENT | 2015-07-27 | Active | |
PEARIE LAW WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-10-27 | Active | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2018-02-01 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-07-09 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2018-01-29 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2018-01-29 | CURRENT | 2008-09-26 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2008-09-26 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2017-03-03 | CURRENT | 2001-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED MR IAN JESSOP | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 94 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Laura Katherine Chare on 2022-11-24 | |
AP03 | Appointment of Ms Melanie Shanker as company secretary on 2022-11-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PIERO MAGGIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE | ||
DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | ||
AP01 | DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Laura Katherine Chare as company secretary on 2020-11-23 | |
TM02 | Termination of appointment of Susan Elizabeth Lind on 2020-11-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 9400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HASSAAN MAJID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU | |
PSC05 | Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 2017-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM 40 Grosvenor Place Victoria London SW1X 7EN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 9400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 9400000 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 9400000 | |
AP01 | DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO KOLD LARSEN | |
AP01 | DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON GEORGE BAKER | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/16 TO 31/12/16 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed edf er windfarm 1 LIMITED\certificate issued on 02/02/16 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as BECK BURN WINDFARM 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. |