BILSTHORPE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
BILSTHORPE WIND FARM LIMITED
COMPANY NUMBER
07431004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/11/2010
(14 years and 1 months old)
WEBSITE
bilsthorpewindfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/11/2010
08/11/2011
PEEL WIND FARMS (BILSTHORPE) LIMITED
HERTFORDSHIRE
WD4 8LR
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLEAG WIND LIMITED | Active - Accounts Filed | View Report |
| BILSTHORPE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
Credit Risk Overview
Want to learn more about BILSTHORPE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILSTHORPE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILSTHORPE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
05/11/2010 - 20/10/2011 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/11/2010 - Present (14 years and 1 months) Born in Mar 1942 |
Resigned | Director |
Current: 181 Past: 323 |
View Report |
|
05/11/2010 - Present (14 years and 1 months) Born in Jun 1951 |
Resigned | Director |
Current: 2 Past: 534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 23/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Robert James Pollock (930672496) Appointed |
| 28/12/2022 | New Accounts filed |
| 23/12/2022 | Steven William Hughes (912230122) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Joseph Paul Hardy (927462995) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 24/11/2020 | Simon Owen Vince (920491380) has left the board |
| 18/11/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 14/02/2019 | Change in Reg. Office |
| 06/02/2019 | HCP MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086232) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086232) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (920126478) has left the board |
| 04/09/2018 | New Accounts filed |
| 15/12/2017 | Simon Owen Vince (924089921) has left the board |
| 15/12/2017 | New Board Member Simon Owen Vince (920491380) Appointed |
| 08/12/2017 | David Michael Hardy (910633943) has left the board |
| 08/12/2017 | New Board Member Simon Owen Vince (924089921) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 19/12/2016 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 29/09/2015 | Maria Lewis (916458640) has left the board |
| 29/09/2015 | New Company Secretary Teresa Sarah Hedges (920126478) Appointed |
| 24/02/2015 | Ross McArthur (914618155) has left the board |
| 24/02/2015 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 17/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 29/04/2014 | Andrew Keith Harmer (912990533) has left the board |
| 29/04/2014 | New Board Member David Michael Hardy (910633943) Appointed |
| 15/11/2013 | New Annual Return filed |
| 05/09/2013 | Carl Harvey Dix (917429040) has left the board |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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