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- BURNBRAE & WHITE LION WIND FARMS LIMITED
BURNBRAE & WHITE LION WIND FARMS LIMITED
Active - Accounts Filed
General Information
NAME
BURNBRAE & WHITE LION WIND FARMS LIMITED
COMPANY NUMBER
08297956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
19/11/2012
20/09/2018
SOVEREIGN RENEWABLES LTD
Previous Names
19/11/2012 20/09/2018 SOVEREIGN RENEWABLES LTD
LONDON
NW1 3BG
6th Floor 338 Euston Road
London
NW1 3BG
Credit Risk Overview
Want to learn more about BURNBRAE & WHITE LION WIND FARMS LIMITED?
Purchase the company report or an
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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 |
---|---|---|
CLEAN EARTH HOLDINGS LIMITED | Company is dissolved | View Report |
BURNBRAE & WHITE LION WIND FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: Roger Skeldon (914111123) has left the board |
Date: 25/08/2023 | Event: New Board Member Elliot Tegerdine (931189346) Appointed |
Credit Risk Overview
Want to learn more about BURNBRAE & WHITE LION WIND FARMS 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 BURNBRAE & WHITE LION WIND FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNBRAE & WHITE LION WIND FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2017 - Present (7 years and 6 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 181 Past: 293 |
View Report |
19/05/2017 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/05/2017 - Present (7 years and 6 months) Born in Nov 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 298 Past: 522 |
View Report |
01/07/2023 - Present (1 years and 4 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 0 |
View Report |
19/11/2012 - Present (12years) Born in Sep 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: Roger Skeldon (914111123) has left the board |
Date: 25/08/2023 | Event: New Board Member Elliot Tegerdine (931189346) Appointed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: Change in Reg. Office |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 31/05/2017 | Event: Roger Skeldon (923198431) has left the board |
Date: 31/05/2017 | Event: New Board Member Roger Skeldon (914111123) Appointed |
Date: 24/05/2017 | Event: New Company Secretary Edward William Mole (923198455) Appointed |
Date: 24/05/2017 | Event: New Board Member Edward William Mole (912703268) Appointed |
Date: 24/05/2017 | Event: New Board Member Stephen Richards Daniels (916957616) Appointed |
Date: 24/05/2017 | Event: New Board Member Roger Skeldon (923198431) Appointed |
Date: 24/05/2017 | Event: Sean Jonathan Notley (914150205) has left the board |
Date: 24/05/2017 | Event: Dean Terence Robson (919160100) has left the board |
Date: 20/05/2016 | Event: New Annual Return filed |
Date: 21/03/2016 | Event: Sean Jonathan Notley (920583584) has left the board |
Date: 21/03/2016 | Event: New Board Member Sean Jonathan Notley (914150205) Appointed |
Date: 09/03/2016 | Event: Change in Reg. Office |
Date: 09/03/2016 | Event: Richard John Myers (914836327) has left the board |
Date: 09/03/2016 | Event: Andrew Charles Denholm Hobley (914268811) has left the board |
Date: 09/03/2016 | Event: New Board Member Sean Jonathan Notley (920583584) Appointed |
Date: 09/03/2016 | Event: New Board Member Dean Terence Robson (919160100) Appointed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 21/01/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: Change in Reg. Office |
Date: 21/12/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 22/07/2013 | Event: New Board Member Richard John Myers (914836327) Appointed |
Date: 22/07/2013 | Event: Richard Myers (916162767) has left the board |
Date: 28/11/2012 | Event: Andrew Hobley (917373174) has left the board |
Date: 28/11/2012 | Event: New Board Member Andrew Charles Denholm Hobley (914268811) Appointed |
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