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SEAMER WIND FARM LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Company Information
- Company registration number
- 06962036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY
- United Kingdom Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK
Management
- Managing Directors
- ANDRES, Pablo
- GRIFFITHS, David Huw
- JONES, Mark Richard
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-14
- Age Of Company 2009-07-14 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mobius Wind Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEGL 2 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
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SEAMER WIND FARM LIMITED Company Description
- SEAMER WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 06962036. Its current trading status is "live". It was registered 2009-07-14. It was previously called BEGL 2 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Connect House 133-137 Alexandra Road .
Get SEAMER WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seamer Wind Farm Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- 2009-07-14
- 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 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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change-person-director-company-with-change-date (2020-10-12) - CH01
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confirmation-statement-with-updates (2020-10-12) - CS01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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notification-of-a-person-with-significant-control (2019-09-18) - PSC02
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-13) - AA01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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resolution (2018-08-03) - RESOLUTIONS
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resolution (2018-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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accounts-with-accounts-type-full (2016-06-08) - AA
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change-person-director-company-with-change-date (2016-04-22) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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accounts-with-accounts-type-full (2015-08-27) - AA
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-12-05) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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resolution (2013-03-28) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-03-21) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-17) - AA
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change-of-name-notice (2012-05-16) - CONNOT
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certificate-change-of-name-company (2012-05-16) - CERTNM
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resolution (2012-05-21) - RESOLUTIONS
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auditors-resignation-company (2012-05-21) - AUD
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appoint-person-secretary-company-with-name (2012-05-21) - AP03
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termination-director-company-with-name (2012-05-21) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
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termination-secretary-company-with-name (2012-05-22) - TM02
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appoint-person-director-company-with-name (2012-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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appoint-person-director-company-with-name (2012-11-28) - AP01
keyboard_arrow_right 2011
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legacy (2011-08-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-small (2011-04-14) - AA
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change-account-reference-date-company-previous-extended (2011-04-01) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-15) - CH04
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appoint-person-director-company-with-name (2010-06-29) - AP01
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change-person-director-company-with-change-date (2010-06-29) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-07-14) - NEWINC