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BURNBRAE & WHITE LION WIND FARMS LIMITED - 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Company Information
- Company registration number
- 08297956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 338 Euston Road
- London
- NW1 3BG
- United Kingdom 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom UK
Management
- Managing Directors
- MOLE, Edward William
- SKELDON, Roger
- DANIELS, Stephen Richard
- Company secretaries
- MOLE, Edward William
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-19
- Age Of Company 2012-11-19 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Elm Trading Limited
- Elm Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOVEREIGN RENEWABLES LTD
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
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BURNBRAE & WHITE LION WIND FARMS LIMITED Company Description
- BURNBRAE & WHITE LION WIND FARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 08297956. Its current trading status is "live". It was registered 2012-11-19. It was previously called SOVEREIGN RENEWABLES LTD. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 6Th Floor 338 Euston Road .
Get BURNBRAE & WHITE LION WIND FARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnbrae & White Lion Wind Farms Limited - 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
- 2012-11-19
- 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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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-small (2021-07-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
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accounts-with-accounts-type-small (2020-09-10) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-11) - SH01
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confirmation-statement-with-updates (2019-07-11) - CS01
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accounts-with-accounts-type-small (2019-06-14) - AA
keyboard_arrow_right 2018
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resolution (2018-09-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-small (2018-07-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-22) - AP03
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confirmation-statement-with-updates (2017-07-20) - CS01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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accounts-with-accounts-type-small (2017-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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mortgage-satisfy-charge-full (2017-10-02) - MR04
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change-account-reference-date-company-previous-shortened (2017-10-19) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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mortgage-satisfy-charge-full (2016-03-07) - MR04
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resolution (2016-03-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-21) - MR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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change-person-director-company-with-change-date (2014-10-21) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-11) - CH01
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resolution (2013-10-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
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memorandum-articles (2013-10-10) - MEM/ARTS
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capital-alter-shares-subdivision (2013-07-01) - SH02
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mortgage-create-with-deed-with-charge-number (2013-10-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-16) - MR01
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resolution (2013-07-01) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-11-19) - NEWINC