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BAILLIE WINDFARM HOLDINGS LIMITED

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BAILLIE WINDFARM HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07545364

Incorporation date

28/02/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

19th Floor 22 Bishopsgate, London EC2N 4BQCopy
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Latest events (Record since 28/02/2011)
dot icon04/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon20/11/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon31/07/2024
Full accounts made up to 2023-12-31
View PDF (29 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-28 with no updates
View PDF (3 pages)
dot icon17/07/2023
Appointment of Mr. Kai Chen as a director on 2023-07-14
View PDF (2 pages)
dot icon23/06/2023
Termination of appointment of Jamie Francisco Fernandez-Cuervo Infiesta as a director on 2023-06-09
View PDF (1 pages)
dot icon02/06/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon14/04/2023
Appointment of Mr. Martin Vallickad Mathew as a director on 2023-04-11
View PDF (2 pages)
dot icon13/04/2023
Termination of appointment of Björn Fredrik Mo Östgren as a director on 2023-04-11
View PDF (1 pages)
dot icon12/04/2023
Termination of appointment of Eivind Jacob Torblaa as a director on 2023-04-11
View PDF (1 pages)
dot icon12/04/2023
Appointment of Mr. Kevin O'donovan as a director on 2023-04-11
View PDF (2 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon05/09/2022
Appointment of Mr. Jamie Francisco Fernandez-Cuervo Infiesta as a director on 2022-08-22
View PDF (2 pages)
dot icon31/08/2022
Termination of appointment of Andrew Scott Wilkie as a director on 2022-08-22
View PDF (1 pages)
dot icon26/08/2022
Full accounts made up to 2021-12-31
View PDF (30 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon16/12/2021
Director's details changed for Mr. Eivind Jacob Torblaa on 2021-12-15
View PDF (2 pages)
dot icon27/07/2021
Full accounts made up to 2020-12-31
View PDF (33 pages)
dot icon12/05/2021
Appointment of Mr. Eivind Jacob Torblaa as a director on 2021-05-06
View PDF (2 pages)
dot icon12/05/2021
Termination of appointment of David John Flood as a director on 2021-05-06
View PDF (1 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon11/02/2021
Director's details changed for Mr Björn Fredrik Mo Östgren on 2021-02-01
View PDF (2 pages)
dot icon03/02/2021
Director's details changed for Mr David John Flood on 2021-02-01
View PDF (2 pages)
dot icon03/02/2021
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 2021-02-01
View PDF (1 pages)
dot icon02/02/2021
Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2021-02-02
View PDF (1 pages)
dot icon02/02/2021
Change of details for Wind Uk Invest Limited as a person with significant control on 2021-02-01
View PDF (2 pages)
dot icon07/09/2020
Amended full accounts made up to 2019-12-31
View PDF (33 pages)
dot icon05/08/2020
Full accounts made up to 2019-12-31
View PDF (33 pages)
dot icon14/04/2020
Director's details changed for Mr Andrew Scott Wilkie on 2019-02-20
View PDF (2 pages)
dot icon02/03/2020
Director's details changed for Mr Andrew Scott Wilkie on 2019-07-01
View PDF (2 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon12/08/2019
Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 2019-08-07
View PDF (2 pages)
dot icon12/08/2019
Termination of appointment of Luke James Freeman as a secretary on 2019-08-07
View PDF (1 pages)
dot icon24/07/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon04/04/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon26/02/2019
Appointment of Mr Andrew Scott Wilkie as a director on 2019-02-20
View PDF (2 pages)
dot icon19/02/2019
Termination of appointment of Michael Andrew Bryan as a director on 2019-02-19
View PDF (1 pages)
dot icon12/06/2018
Full accounts made up to 2017-12-31
View PDF (28 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon22/11/2017
Appointment of Mr Björn Fredrik Mo Östgren as a director on 2017-11-21
View PDF (2 pages)
dot icon21/11/2017
Termination of appointment of Sergio Patricio Castedo as a director on 2017-11-21
View PDF (1 pages)
dot icon22/08/2017
Appointment of Mr Luke James Freeman as a secretary on 2017-08-22
View PDF (2 pages)
dot icon22/08/2017
Termination of appointment of Emma Elizabeth Voss as a secretary on 2017-08-22
View PDF (1 pages)
dot icon24/05/2017
Statement by Directors
View PDF (6 pages)
dot icon24/05/2017
Statement of capital on 2017-05-24
View PDF (4 pages)
dot icon24/05/2017
Solvency Statement dated 10/05/17
View PDF (6 pages)
dot icon24/05/2017
Resolutions
View PDF (2 pages)
dot icon22/05/2017
Full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon18/05/2017
Appointment of Mr David John Flood as a director on 2017-05-10
View PDF (2 pages)
dot icon18/05/2017
Termination of appointment of Jon Vatnaland as a director on 2017-05-10
View PDF (1 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon06/06/2016
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon01/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (7 pages)
dot icon10/09/2015
Full accounts made up to 2014-12-31
View PDF (25 pages)
dot icon04/08/2015
Appointment of Mr Jon Vatnaland as a director on 2015-08-04
View PDF (2 pages)
dot icon04/08/2015
Termination of appointment of Eivind Jakob Torblaa as a director on 2015-08-04
View PDF (1 pages)
dot icon05/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (7 pages)
dot icon21/08/2014
Resolutions
View PDF (28 pages)
dot icon12/08/2014
Appointment of Mr Michael Andrew Bryan as a director on 2014-07-30
View PDF (2 pages)
dot icon04/08/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon03/06/2014
Registration of charge 075453640002
View PDF (28 pages)
dot icon08/05/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon28/04/2014
Resolutions
View PDF (1 pages)
dot icon25/04/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-02-28
View PDF (18 pages)
dot icon14/04/2014
Appointment of Mr Eivind Jakob Torblaa as a director
View PDF (2 pages)
dot icon03/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2013
Termination of appointment of Bengt Vernmark as a director
View PDF (1 pages)
dot icon19/12/2013
Appointment of Mrs Emma Elizabeth Voss as a secretary
View PDF (2 pages)
dot icon19/12/2013
Termination of appointment of Duncan Forsyth as a secretary
View PDF (1 pages)
dot icon16/08/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon19/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon14/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2011
Statement of capital following an allotment of shares on 2011-11-04
View PDF (5 pages)
dot icon25/10/2011
Director's details changed for Mr Sergio Patricio Castedo on 2011-08-01
View PDF (2 pages)
dot icon24/10/2011
Director's details changed for Mr Sergio Patricio Castedo on 2011-08-01
View PDF (2 pages)
dot icon24/10/2011
Director's details changed for Bengt Carl-Axel Vernmark on 2011-08-01
View PDF (2 pages)
dot icon24/10/2011
Secretary's details changed for Duncan Ryder Douglas Forsyth on 2011-08-01
View PDF (1 pages)
dot icon14/10/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon13/10/2011
Registered office address changed from , 26-28 Hammersmith Grove, London, W6 7BA, United Kingdom on 2011-10-13
View PDF (1 pages)
dot icon12/10/2011
Current accounting period shortened from 2012-02-28 to 2011-12-31
View PDF (1 pages)
dot icon26/04/2011
Appointment of Thomas Band Pottinger as a director
View PDF (4 pages)
dot icon14/04/2011
Appointment of Steven Charles Pottinger as a director
View PDF (3 pages)
dot icon11/04/2011
Change of share class name or designation
View PDF (2 pages)
dot icon11/04/2011
Sub-division of shares on 2011-03-25
View PDF (5 pages)
dot icon11/04/2011
Statement of capital following an allotment of shares on 2011-03-25
View PDF (4 pages)
dot icon11/04/2011
Resolutions
View PDF (27 pages)
dot icon11/04/2011
Resolutions
View PDF (1 pages)
dot icon28/02/2011
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Torblaa, Eivind Jacob, Mr.
Director
06/05/2021 - 11/04/2023
36
Mr Thomas Band Pottinger
Director
25/03/2011 - Present
16
Pottinger, Steven Charles
Director
25/03/2011 - Present
24
Flood, David John
Director
10/05/2017 - 06/05/2021
49
Torblaa, Eivind Jakob
Director
17/12/2013 - 04/08/2015
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAILLIE WINDFARM HOLDINGS LIMITED

BAILLIE WINDFARM HOLDINGS LIMITED is an(a) Active company incorporated on 28/02/2011 with the registered office located at 19th Floor 22 Bishopsgate, London EC2N 4BQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAILLIE WINDFARM HOLDINGS LIMITED?

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BAILLIE WINDFARM HOLDINGS LIMITED is currently Active. It was registered on 28/02/2011 .

Where is BAILLIE WINDFARM HOLDINGS LIMITED located?

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BAILLIE WINDFARM HOLDINGS LIMITED is registered at 19th Floor 22 Bishopsgate, London EC2N 4BQ.

What does BAILLIE WINDFARM HOLDINGS LIMITED do?

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BAILLIE WINDFARM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAILLIE WINDFARM HOLDINGS LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-28 with no updates.