BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED

Key Data

Status

Active

Company No.

07927223

Incorporation date

27/01/2012

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

28/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

18/08/2025

Change of details for Engie Renewables Limited as a person with significant control on 2025-08-08

View PDF (2 pages)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

15/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

08/05/2025

Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08

View PDF (1 pages)

07/04/2025

Registered office address changed from C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07

View PDF (1 pages)

18/03/2025

Appointment of Mr. Thomas Fabritius as a director on 2025-03-12

View PDF (2 pages)

17/03/2025

Termination of appointment of Francois Julien Hiernard as a director on 2025-03-11

View PDF (1 pages)

11/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/03/2025

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

11/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

19/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

16/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/05/2023

Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ on 2023-05-15

View PDF (1 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

17/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

15/02/2023

Termination of appointment of Jeremy Montague Hughes as a director on 2023-02-13

View PDF (1 pages)

15/02/2023

Appointment of Suresh Pullat Bhaskar as a director on 2023-02-14

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

06/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

05/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

05/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/06/2022

Termination of appointment of Jeremiah Joseph Moloney as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Jeremy Montague Hughes as a director on 2022-06-01

View PDF (2 pages)

06/06/2022

Appointment of Francois Julien Hiernard as a director on 2022-06-01

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Tze Hoong Siow as a director on 2021-12-31

View PDF (1 pages)

29/07/2021

Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23

View PDF (1 pages)

01/07/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

01/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (38 pages)

01/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/02/2021

Termination of appointment of Carl Foreman as a director on 2021-02-09

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

10/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/10/2020

Appointment of Tze Hoong Siow as a director on 2020-10-13

View PDF (2 pages)

15/10/2020

Appointment of Mr Jeremiah Joseph Moloney as a director on 2020-10-13

View PDF (2 pages)

15/10/2020

Termination of appointment of Andrew Wilson Garner as a director on 2020-10-12

View PDF (1 pages)

07/08/2020

Termination of appointment of Christopher Stuart Thomas as a director on 2020-07-31

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

18/12/2019

Termination of appointment of Robert Paul Tate as a director on 2019-12-12

View PDF (1 pages)

16/12/2019

Appointment of Christopher Stuart Thomas as a director on 2019-12-12

View PDF (2 pages)

17/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

17/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (36 pages)

17/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

08/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (37 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

06/11/2017

Amended audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

17/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

17/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (39 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

05/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (14 pages)

05/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (36 pages)

05/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

05/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (7 pages)

09/02/2016

Registered office address changed from Mynydd Awel Maes Gwern Mold Business Park Mold CH7 1XN to Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 2016-02-09

View PDF (1 pages)

08/02/2016

Director's details changed for Mr Carl Foreman on 2016-02-04

View PDF (2 pages)

08/02/2016

Director's details changed for Mr Andrew Wilson Garner on 2016-02-04

View PDF (2 pages)

12/01/2016

Appointment of Mrs Sarah Jane Gregory as a secretary on 2016-01-01

View PDF (2 pages)

12/01/2016

Termination of appointment of Hillary Berger as a secretary on 2016-01-01

View PDF (1 pages)

06/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

01/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (30 pages)

01/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

01/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

12/06/2015

Auditor's resignation

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (7 pages)

05/02/2015

Director's details changed for Mr Andrew Wilson Garner on 2015-02-03

View PDF (2 pages)

05/02/2015

Director's details changed for Mr Robert Paul Tate on 2015-02-03

View PDF (2 pages)

12/01/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

01/12/2014

Statement of capital following an allotment of shares on 2014-10-15

View PDF (4 pages)

28/04/2014

Appointment of Andrew Wilson Garner as a director

View PDF (3 pages)

28/04/2014

Appointment of Hillary Berger as a secretary

View PDF (3 pages)

17/04/2014

Appointment of Mr Carl Foreman as a director

View PDF (3 pages)

09/04/2014

Termination of appointment of Geraint Jewson as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Sarah Smith as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Paula Jewson as a secretary

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (6 pages)

09/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

25/10/2012

Appointment of Miss Sarah Louise Smith as a director

View PDF (2 pages)

05/04/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

27/01/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/01/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED

BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED is an(a) Active company incorporated on 27/01/2012 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW. There are currently 2 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 BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED?

BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED is currently Active. It was registered on 27/01/2012 .

Where is BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED located?

BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED is registered at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW.

What does BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED do?

BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-27 with no updates.