BARMOOR WIND POWER LIMITED

Key Data

Status

Dissolved

Company No.

07372463

Incorporation date

10/09/2010

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2010)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2023

Application to strike the company off the register

View PDF (3 pages)

06/09/2023

Resolutions

View PDF (1 pages)

06/09/2023

Solvency Statement dated 30/08/23

View PDF (1 pages)

06/09/2023

Statement by Directors

View PDF (1 pages)

06/09/2023

Statement of capital on 2023-09-06

View PDF (5 pages)

08/08/2023

Appointment of Mr Ian Jessop as a director on 2023-08-01

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

09/12/2022

Appointment of Ms Melanie Shanker as a secretary on 2022-11-24

View PDF (2 pages)

08/12/2022

Termination of appointment of Laura Katherine Chare as a secretary on 2022-11-24

View PDF (1 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

27/05/2022

Appointment of Mr Piero Maggio as a director on 2022-05-16

View PDF (2 pages)

27/05/2022

Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 2022-05-16

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22

View PDF (2 pages)

05/01/2022

Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22

View PDF (1 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

05/03/2021

Appointment of Mrs Laura Katherine Chare as a secretary on 2020-11-23

View PDF (2 pages)

05/03/2021

Termination of appointment of Susan Elizabeth Lind as a secretary on 2020-11-23

View PDF (1 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

19/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

19/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

14/11/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

18/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

28/02/2018

Termination of appointment of Geraldine Marie Roseline Anceau as a director on 2018-02-01

View PDF (1 pages)

28/02/2018

Termination of appointment of Owen John Henry Forster as a director on 2018-02-01

View PDF (1 pages)

28/02/2018

Appointment of Mr Hassaan Majid as a director on 2018-02-01

View PDF (2 pages)

24/11/2017

Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 2017-11-23

View PDF (2 pages)

24/11/2017

Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 2017-11-24

View PDF (1 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

20/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

12/04/2017

Appointment of Mr Matthieu Thomas Hue as a director on 2017-03-29

View PDF (2 pages)

03/03/2017

Resolutions

View PDF (27 pages)

10/02/2017

Termination of appointment of Denis Rouhier as a director on 2017-02-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Christian Dominique Yves Marie Egal as a director on 2017-02-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Matthew Sykes as a director on 2017-02-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Gwen Susan Parry-Jones as a director on 2017-02-01

View PDF (1 pages)

29/12/2016

Appointment of Geraldine Marie Roseline Anceau as a director on 2016-11-21

View PDF (2 pages)

29/12/2016

Termination of appointment of Bruno Kold Larsen as a director on 2016-11-21

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

07/06/2016

Appointment of Mr Owen John Henry Forster as a director on 2016-06-01

View PDF (2 pages)

03/06/2016

Termination of appointment of David Simon George Baker as a director on 2016-06-01

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

28/01/2016

Director's details changed for Mr Christian Dominique Yves Marie Egal on 2016-01-01

View PDF (2 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

29/07/2015

Director's details changed for Mr David Simon George Baker on 2015-07-28

View PDF (2 pages)

28/07/2015

Director's details changed for Matthew Sykes on 2015-07-28

View PDF (2 pages)

27/07/2015

Appointment of Christian Dominique Yves Marie Egal as a director on 2015-07-09

View PDF (2 pages)

24/07/2015

Termination of appointment of Laurence Juin as a director on 2015-07-09

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

07/05/2015

Appointment of Mr David Simon George Baker as a director on 2015-04-28

View PDF (2 pages)

07/05/2015

Termination of appointment of Robert Guyler as a director on 2015-04-28

View PDF (1 pages)

22/02/2015

Appointment of Mrs Susan Elizabeth Lind as a secretary on 2015-02-11

View PDF (2 pages)

09/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (3 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/08/2014

Appointment of Matthew Sykes as a director on 2014-07-23

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

16/06/2014

Appointment of Ms Gwen Susan Parry-Jones as a director

View PDF (2 pages)

12/05/2014

Appointment of Bruno Kold Larsen as a director

View PDF (3 pages)

07/05/2014

Appointment of Denis Rouhier as a director

View PDF (3 pages)

07/05/2014

Appointment of Laurence Juin as a director

View PDF (3 pages)

07/05/2014

Appointment of Robert Guyler as a director

View PDF (3 pages)

30/04/2014

Registered office address changed from 50 Mark Lane Tricor Suite, 4Th Floor London EC3R 7QR United Kingdom on 2014-04-30

View PDF (2 pages)

30/04/2014

Termination of appointment of Bruce Peacock as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Shimon Shoshani as a director

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30/04/2014

Termination of appointment of Gregory Wolf as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Sergio Castedo as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Dreama Brower as a secretary

View PDF (2 pages)

29/04/2014

Auditor's resignation

View PDF (1 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-02-26

View PDF (4 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-02-26

View PDF (4 pages)

27/02/2014

Auditor's resignation

View PDF (2 pages)

17/02/2014

Registered office address changed from C/O Tricor Aldbridge Llp Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2014-02-17

View PDF (1 pages)

17/02/2014

Appointment of Mr. Sergio Patricio Castedo as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Bengt Vernmark as a director

View PDF (1 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (7 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (7 pages)

12/09/2012

Appointment of Gregory Carl Wolf as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Anthony Joseph Dorazio as a director

View PDF (1 pages)

18/04/2012

Appointment of Mr. Shimon Zeev Shoshani as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of Sergio Castedo as a director

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (7 pages)

13/10/2011

Director's details changed for Bruce Moor Peacock on 2011-09-01

View PDF (2 pages)

13/10/2011

Director's details changed for Mr Sergio Patricio Castedo on 2011-09-01

View PDF (2 pages)

13/10/2011

Director's details changed for Bengt Vernmark on 2011-09-01

View PDF (2 pages)

12/10/2011

Secretary's details changed for Dreama Leilani Brower on 2011-09-01

View PDF (2 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/02/2011

Previous accounting period shortened from 2011-09-30 to 2010-12-31

View PDF (3 pages)

10/09/2010

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

15/05/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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 BARMOOR WIND POWER LIMITED

BARMOOR WIND POWER LIMITED is an(a) Dissolved company incorporated on 10/09/2010 with the registered office located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA. There are currently 4 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 BARMOOR WIND POWER LIMITED?

BARMOOR WIND POWER LIMITED is currently Dissolved. It was registered on 10/09/2010 and dissolved on 10/12/2024.

Where is BARMOOR WIND POWER LIMITED located?

BARMOOR WIND POWER LIMITED is registered at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA.

What does BARMOOR WIND POWER LIMITED do?

BARMOOR WIND POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BARMOOR WIND POWER LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.