BECK BURN WINDFARM LIMITED
Company is dissolved
General Information
NAME
BECK BURN WINDFARM LIMITED
COMPANY NUMBER
09844445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
27/10/2015
(9years old)
WEBSITE
https://www.edf-re.uk/
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/10/2015
02/02/2016
EDF ER WINDFARM 1 LIMITED
ENGLAND
DH4 5RA
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
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 |
|---|---|---|
| EDF ENERGY RENEWABLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BECK BURN WINDFARM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 26/09/2024 | New Board Member Ian Jessop (931220846) Appointed |
| 26/09/2024 | New Board Member Piero Maggio (929632496) Appointed |
Credit Risk Overview
Want to learn more about BECK BURN WINDFARM 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 BECK BURN WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECK BURN WINDFARM 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 |
|---|---|---|---|---|
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 26/09/2024 | New Board Member Ian Jessop (931220846) Appointed |
| 26/09/2024 | New Board Member Piero Maggio (929632496) Appointed |
| 20/06/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 06/06/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 06/06/2024 | New Board Member Ian Jessop (931220846) Appointed |
| 06/06/2024 | New Board Member Piero Maggio (929632496) Appointed |
| 06/02/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 23/01/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 16/08/2023 | New Board Member Ian Jessop (931220846) Appointed |
| 10/08/2023 | New Board Member Ian Jessop (931220847) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | Laura Katherine Chare (928049708) has left the board |
| 09/12/2022 | New Company Secretary Melanie Shanker (930306813) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | Pierre-Arthur, Maurice, Michel Lestrade (927692212) has left the board |
| 31/05/2022 | New Board Member Piero Maggio (929632496) Appointed |
| 07/01/2022 | Matthieu Thomas Hue (918388377) has left the board |
| 07/01/2022 | New Board Member Pierre-Arthur, Maurice, Michel Lestrade (927692212) Appointed |
| 11/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Company Secretary Laura Katherine Chare (928049708) Appointed |
| 11/08/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Hassaan Majid (922717077) Appointed |
| 02/03/2018 | Owen John Henry Forster (920885948) has left the board |
| 02/03/2018 | Geraldine Marie Roseline Anceau (922072213) has left the board |
| 28/11/2017 | Change in Reg. Office |
| 06/08/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 14/02/2017 | Matthew Sykes (920215848) has left the board |
| 14/02/2017 | New Board Member Geraldine Marie Roseline Anceau (922072213) Appointed |
| 14/02/2017 | Denis Rouhier (917886126) has left the board |
| 14/02/2017 | Bruno Kold Larsen (913355492) has left the board |
| 14/02/2017 | Christian Dominique Yves Marie Egal (920215849) has left the board |
| 14/02/2017 | Gwen Susan Parry-Jones (920215850) has left the board |
| 16/06/2016 | Owen John Henry Forster (920885984) has left the board |
| 16/06/2016 | New Board Member Owen John Henry Forster (920885948) Appointed |
| 09/06/2016 | New Board Member Owen John Henry Forster (920885984) Appointed |
| 07/06/2016 | David Simon George Baker (920215852) has left the board |
| 03/06/2016 | New Board Member Bruno Kold Larsen (913355492) Appointed |
| 03/06/2016 | Bruno Kold Larsen (920215851) has left the board |
| 31/05/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary Susan Elizabeth Lind (920215847) Appointed |
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