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Company Information for

WIND ENERGY BENCHMARKING SERVICES LIMITED

Offshore House, Albert Street, Blyth, NORTHUMBERLAND, NE24 1LZ,

Company Registration Number

10006675

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wind Energy Benchmarking Services Ltd

WIND ENERGY BENCHMARKING SERVICES LIMITED was founded on 2016-02-16 and has its registered office in Blyth. The organisation's status is listed as "Active - Proposal to Strike off". Wind Energy Benchmarking Services 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

Legal Registered Office
Company Name
WIND ENERGY BENCHMARKING SERVICES LIMITED

Offshore House Albert Street Blyth NORTHUMBERLAND NE24 1LZ

Filing Information

Company Number		10006675
Company ID Number		10006675
Date formed		2016-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return
Return next due		16/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB329323211~~

Last Datalog update:	2023-01-18 07:32:40
Primary Source:	Companies House

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Company Officers of WIND ENERGY BENCHMARKING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SHAREEN BIBI GAULT	Company Secretary	2016-02-16
CHRISTOPHER JOSEPH HILL	Director	2016-04-05
JEREMY BARTON SAINSBURY	Director	2018-05-28
LAUREN WHEATLEY	Director	2017-04-24
STEPHEN MARK WYATT	Director	2016-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JAMES WALLS	Director	2017-04-24	2018-04-19
KEITH JAMES HARRISON	Director	2016-04-05	2017-05-01
RICHARD DAVID MICHAEL BALLARD	Director	2016-04-05	2016-12-07
NICK BEECROFT	Director	2016-09-19	2016-12-07
JAMES ALEXANDER INGHAM	Director	2016-04-05	2016-12-07
PAUL BRIAN TILLET	Director	2016-04-05	2016-08-17
ANDREW PETER LINDSAY WALLS	Director	2016-02-16	2016-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOSEPH HILL	ORE CATAPULT DEVELOPMENT SERVICES LIMITED	Director	2016-03-15	CURRENT	2005-11-25	Active
JEREMY BARTON SAINSBURY	ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED	Director	2015-12-09	CURRENT	1993-01-13	Active
LAUREN WHEATLEY	BRAZEN FITNESS LTD.	Director	2018-03-20	CURRENT	2018-03-20	Active

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.

Date	Document Type	Document Description
2023-01-24		SECOND GAZETTE not voluntary dissolution
2022-11-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-20	DS01	Application to strike the company off the register
2022-08-09	AP01	DIRECTOR APPOINTED MRS JENNIFER ANNE ROBERTSON WESTALL
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2022-02-16		CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-08-30	AP03	Appointment of Mr Andrew Peter Lindsay Walls as company secretary on 2021-08-27
2021-08-30	TM02	Termination of appointment of Steven James Beattie on 2021-08-27
2021-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-13	AP01	DIRECTOR APPOINTED MR ANDREW PETER LINDSAY WALLS
2021-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH HILL
2021-05-10	PSC07	CESSATION OF THE NATURAL POWER CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY BARTON SAINSBURY
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-03-13	AP03	Appointment of Mr Steven James Beattie as company secretary on 2020-03-13
2020-03-13	TM02	Termination of appointment of James Douglas William Todd on 2020-03-13
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-12	AP01	DIRECTOR APPOINTED MR JEFFREY LEE BRYAN
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LAUREN WHEATLEY
2019-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-15	AP03	Appointment of Mr James Douglas William Todd as company secretary on 2019-02-15
2019-02-15	TM02	Termination of appointment of Shareen Bibi Gault on 2019-02-15
2018-09-10	AP01	DIRECTOR APPOINTED MR ANDREW MARTIN
2018-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK WYATT
2018-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-31	AP01	DIRECTOR APPOINTED MR JEREMY BARTON SAINSBURY
2018-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WALLS
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-29	PSC02	Notification of The Natural Power Consultants Limited as a person with significant control on 2017-04-21
2017-06-29	PSC05	Change of details for Ore Catapult Development Services Limited as a person with significant control on 2017-04-01
2017-06-05	AA01	Previous accounting period extended from 28/02/17 TO 31/03/17
2017-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES HARRISON
2017-04-24	AP01	DIRECTOR APPOINTED MR RICHARD JAMES WALLS
2017-04-24	AP01	DIRECTOR APPOINTED MS LAUREN WHEATLEY
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES INGHAM
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICK BEECROFT
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BALLARD
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BEECHCROFT / 14/10/2016
2016-09-22	AP01	DIRECTOR APPOINTED MR NICK BEECHCROFT
2016-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TILLET
2016-04-26	RES12	VARYING SHARE RIGHTS AND NAMES
2016-04-26	RES01	ADOPT ARTICLES 04/04/2016
2016-04-11	AP01	DIRECTOR APPOINTED MR KEITH JAMES HARRISON
2016-04-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH HILL
2016-04-08	AP01	DIRECTOR APPOINTED DR STEPHEN MARK WYATT
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-08	SH01	05/04/16 STATEMENT OF CAPITAL GBP 200
2016-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS
2016-04-08	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER INGHAM
2016-04-08	AP01	DIRECTOR APPOINTED MR PAUL BRIAN TILLET
2016-04-08	AP01	DIRECTOR APPOINTED MR RICHARD DAVID MICHAEL BALLARD
2016-02-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WIND ENERGY BENCHMARKING SERVICES 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 WIND ENERGY BENCHMARKING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WIND ENERGY BENCHMARKING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets

Patents

We have not found any records of WIND ENERGY BENCHMARKING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIND ENERGY BENCHMARKING SERVICES LIMITED

Trademarks

We have not found any records of WIND ENERGY BENCHMARKING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIND ENERGY BENCHMARKING SERVICES 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 n.e.c.) as WIND ENERGY BENCHMARKING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WIND ENERGY BENCHMARKING SERVICES 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 WIND ENERGY BENCHMARKING SERVICES 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 WIND ENERGY BENCHMARKING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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