BENBRACK WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
BENBRACK WIND FARM LIMITED
COMPANY NUMBER
12971043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43120 -
Site preparation
INCORPORATION DATE
23/10/2020
(4 years and 2 months old)
WEBSITE
eon.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 01315577101
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 10/11/2023 | New Company Secretary Frazer Wardhaugh (931567854) Appointed |
Credit Risk Overview
Want to learn more about BENBRACK 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 BENBRACK WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENBRACK 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 |
|---|---|---|---|---|
|
16/08/2021 - Present (3 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN GECCO GMBH & CO KG | N/A | N/A |
| AN SUIDHE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 10/11/2023 | New Company Secretary Frazer Wardhaugh (931567854) Appointed |
| 07/11/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 12/07/2023 | Robert Dow McMurray (928008309) has left the board |
| 13/03/2023 | New Board Member John Mackay Yorston (930652317) Appointed |
| 09/03/2023 | Jonathan Guy Madgwick (910606862) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Chen Xiaomeng (929429514) Appointed |
| 02/09/2022 | New Board Member Chen Xiaomeng (929961307) Appointed |
| 28/07/2022 | New Accounts filed |
| 18/05/2022 | Simon Andrew Robinson (916996597) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | Sarah Ann Pirie (920886158) has left the board |
| 05/10/2021 | New Board Member Simon Andrew Robinson (916996597) Appointed |
| 05/10/2021 | Sarah Ann Pirie (920886158) has left the board |
| 05/10/2021 | New Board Member Simon Andrew Robinson (916996597) Appointed |
| 05/03/2021 | New Board Member Sarah Ann Pirie (920886158) Appointed |
| 26/02/2021 | Benjamin James Freeman (917256103) has left the board |
| 26/02/2021 | New Company Secretary Robert Dow McMurray (928008309) Appointed |
| 26/02/2021 | New Board Member Sarah Ann Pirie (928008165) Appointed |
| 26/02/2021 | New Board Member Jonathan Guy Madgwick (910606862) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 02/02/2021 | New Board Member Benjamin James Freeman (917256103) Appointed |
| 30/12/2020 | New Board Member Adam Charles Greenslade (927155591) Appointed |
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