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BECK BURN WINDFARM LIMITED - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom
Company Information
- Company registration number
- 09844445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander House 1 Mandarin Road
- Rainton Bridge Business Park
- Houghton Le Spring, Sunderland
- England
- DH4 5RA
- England Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England UK
Management
- Managing Directors
- MAJID, Hassaan
- JESSOP, Ian
- MAGGIO, Piero
- Company secretaries
- SHANKER, Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-27
- Age Of Company 2015-10-27 8 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- Edf Energy Renewables Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDF ER WINDFARM 1 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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BECK BURN WINDFARM LIMITED Company Description
- BECK BURN WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no 09844445. Its current trading status is "live". It was registered 2015-10-27. It was previously called EDF ER WINDFARM 1 LIMITED. It has declared SIC or NACE codes as "42220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Alexander House 1 Mandarin Road .
Get BECK BURN WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beck Burn Windfarm Limited - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom
- 2015-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-30) - CAP-SS
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gazette-notice-voluntary (2023-10-17) - GAZ1(A)
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dissolution-application-strike-off-company (2023-10-10) - DS01
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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resolution (2023-06-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
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legacy (2023-06-30) - SH20
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-07) - AP03
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accounts-with-accounts-type-full (2022-08-04) - AA
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-05) - AP03
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-14) - AA
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confirmation-statement-with-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-24) - PSC05
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accounts-with-accounts-type-full (2017-08-02) - AA
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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capital-allotment-shares (2017-01-06) - SH01
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confirmation-statement-with-updates (2017-05-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-03-17) - AA01
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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certificate-change-of-name-company (2016-02-02) - CERTNM
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termination-director-company-with-name-termination-date (2016-12-29) - TM01
keyboard_arrow_right 2015
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incorporation-company (2015-10-27) - NEWINC