BECK BURN WINDFARM LIMITED

Key Data

Status

Dissolved

Company No.

09844445

Incorporation date

27/10/2015

Size

Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2015)

02/01/2024

Final Gazette dissolved via voluntary strike-off

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)

08/08/2023

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

View PDF (2 pages)

30/06/2023

Resolutions

View PDF (2 pages)

30/06/2023

Solvency Statement dated 20/06/23

View PDF (1 pages)

30/06/2023

Statement by Directors

View PDF (1 pages)

30/06/2023

Statement of capital on 2023-06-30

View PDF (5 pages)

26/05/2023

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

View PDF (3 pages)

08/12/2022

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

View PDF (1 pages)

07/12/2022

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

View PDF (2 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 (35 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 (35 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 2020-05-09 with no updates

View PDF (3 pages)

14/11/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

02/07/2018

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)

01/03/2018

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

View PDF (2 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

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

View PDF (1 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 Victoria 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 (22 pages)

20/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

12/04/2017

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

View PDF (2 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 Gwen Susan Parry-Jones 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)

06/01/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (3 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)

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)

17/03/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

02/02/2016

Certificate of change of name

View PDF (2 pages)

27/10/2015

Incorporation

View PDF (46 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

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

Person	Title	Period	Connections
Majid, Hassaan	Director	01/02/2018 - Present	70
Baker, David Simon George	Director	27/10/2015 - 01/06/2016	49
Maggio, Piero	Director	16/05/2022 - Present	19
Forster, Owen John Henry	Director	01/06/2016 - 01/02/2018	43
Parry-Jones, Gwen Susan	Director	27/10/2015 - 01/02/2017	41

Persons with Significant Control

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

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Description

About BECK BURN WINDFARM LIMITED

BECK BURN WINDFARM LIMITED is an(a) Dissolved company incorporated on 27/10/2015 with the registered office located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England 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 BECK BURN WINDFARM LIMITED?

BECK BURN WINDFARM LIMITED is currently Dissolved. It was registered on 27/10/2015 and dissolved on 02/01/2024.

Where is BECK BURN WINDFARM LIMITED located?

BECK BURN WINDFARM LIMITED is registered at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA.

What does BECK BURN WINDFARM LIMITED do?

BECK BURN WINDFARM LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for BECK BURN WINDFARM LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.