BEINNEUN WIND FARM LTD

Key Data

Status

Active

Company No.

07661372

Incorporation date

07/06/2011

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2011)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (22 pages)

29/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

31/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

23/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

28/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

28/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

22/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

24/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

24/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

24/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (19 pages)

22/12/2022

Termination of appointment of Paul Stephen Latham as a director on 2022-12-19

View PDF (1 pages)

22/12/2022

Appointment of Mr Edward William Fellows as a director on 2022-12-19

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

31/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (24 pages)

31/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (94 pages)

31/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

31/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

20/08/2021

Register inspection address has been changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 6th Floor 33 Holborn London EC1N 2HT

View PDF (1 pages)

20/04/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

26/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

08/04/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

18/03/2020

Statement of capital following an allotment of shares on 2019-05-07

View PDF (3 pages)

23/08/2019

Cessation of Beinneun Holdings Limited as a person with significant control on 2019-05-08

View PDF (1 pages)

23/08/2019

Notification of Boomerang Energy Limited as a person with significant control on 2019-05-08

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

09/05/2019

Satisfaction of charge 076613720003 in full

View PDF (4 pages)

09/05/2019

Satisfaction of charge 076613720006 in full

View PDF (4 pages)

09/05/2019

Satisfaction of charge 076613720004 in full

View PDF (4 pages)

09/05/2019

Satisfaction of charge 076613720005 in full

View PDF (4 pages)

07/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (24 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

18/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

03/08/2018

Appointment of Thomas Rosser as a director on 2018-08-01

View PDF (2 pages)

26/06/2018

Termination of appointment of Natalia Paraskevopoulou as a director on 2018-06-25

View PDF (1 pages)

07/06/2018

Resolutions

View PDF (24 pages)

21/05/2018

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

27/10/2017

Appointment of Ms Natalia Paraskevopoulou as a director on 2017-10-23

View PDF (2 pages)

26/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-25

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

31/08/2017

Change of details for Beinneun Holdings Limited as a person with significant control on 2017-07-14

View PDF (5 pages)

25/07/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

19/07/2017

Appointment of Sharna Ludlow as a secretary on 2017-07-14

View PDF (2 pages)

19/07/2017

Appointment of Mr Paul Stephen Latham as a director on 2017-07-14

View PDF (2 pages)

19/07/2017

Appointment of Mr Christopher Gaydon as a director on 2017-07-14

View PDF (2 pages)

19/07/2017

Appointment of Mr Peter Edward Dias as a director on 2017-07-14

View PDF (2 pages)

19/07/2017

Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 6th Floor, 33 Holborn London EC1N 2HT on 2017-07-19

View PDF (1 pages)

18/07/2017

Termination of appointment of Matthew James Williams as a director on 2017-07-14

View PDF (1 pages)

18/07/2017

Termination of appointment of Simon Robert Tonge as a director on 2017-07-14

View PDF (1 pages)

18/07/2017

Termination of appointment of Stuart Noble as a director on 2017-07-14

View PDF (1 pages)

18/07/2017

Termination of appointment of Christopher James Dean as a director on 2017-07-14

View PDF (1 pages)

18/07/2017

Termination of appointment of Simon John Foy as a director on 2017-07-14

View PDF (1 pages)

18/07/2017

Termination of appointment of Simon John Foy as a secretary on 2017-07-14

View PDF (1 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

22/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

12/05/2016

Appointment of Simon Robert Tonge as a director on 2016-04-20

View PDF (3 pages)

12/05/2016

Appointment of Mr Matthew James Williams as a director on 2016-04-20

View PDF (3 pages)

02/12/2015

Registration of charge 076613720006, created on 2015-11-26

View PDF (14 pages)

10/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (8 pages)

11/06/2015

Registration of charge 076613720005, created on 2015-06-08

View PDF (13 pages)

05/06/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

02/06/2015

Registration of charge 076613720003, created on 2015-06-01

View PDF (16 pages)

02/06/2015

Registration of charge 076613720004, created on 2015-06-02

View PDF (36 pages)

29/05/2015

Termination of appointment of Michael George Dawson as a director on 2015-05-12

View PDF (2 pages)

29/05/2015

Resolutions

View PDF (8 pages)

20/05/2015

Termination of appointment of Michael George Dawson as a director on 2015-05-12

View PDF (1 pages)

15/04/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

07/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (8 pages)

04/01/2014

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

View PDF (9 pages)

23/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (9 pages)

29/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

29/07/2013

Register inspection address has been changed

View PDF (1 pages)

15/05/2013

Registered office address changed from 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ on 2013-05-15

View PDF (1 pages)

27/02/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

18/02/2013

Appointment of Simon John Foy as a secretary

View PDF (3 pages)

18/02/2013

Appointment of Simon John Foy as a director

View PDF (3 pages)

13/02/2013

Termination of appointment of Thomas Murley as a director

View PDF (2 pages)

13/02/2013

Termination of appointment of Thomas Rathjen as a secretary

View PDF (2 pages)

13/02/2013

Termination of appointment of John Glasgow as a director

View PDF (2 pages)

13/02/2013

Termination of appointment of Robert Laszlo as a director

View PDF (2 pages)

13/02/2013

Resolutions

View PDF (1 pages)

13/02/2013

Appointment of Mr Stuart Noble as a director

View PDF (3 pages)

13/02/2013

Memorandum and Articles of Association

View PDF (10 pages)

13/02/2013

Appointment of Mr Christopher James Dean as a director

View PDF (3 pages)

04/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

09/08/2012

Appointment of Mr John Hargadine Glasgow as a director

View PDF (2 pages)

09/08/2012

Appointment of Mr Michael George Dawson as a director

View PDF (2 pages)

31/07/2012

Resolutions

View PDF (12 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-07-23

View PDF (3 pages)

08/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (3 pages)

15/08/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (2 pages)

27/07/2011

Appointment of Thomas Wayne Rathjen as a secretary

View PDF (3 pages)

29/06/2011

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2011-06-29

View PDF (2 pages)

29/06/2011

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

View PDF (2 pages)

29/06/2011

Termination of appointment of Clive Weston as a director

View PDF (2 pages)

29/06/2011

Appointment of Robert Damon De Laszlo as a director

View PDF (3 pages)

29/06/2011

Appointment of Thomas Scott Murley as a director

View PDF (3 pages)

07/06/2011

Incorporation

View PDF (16 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

30/06/2024

Next confirmation date

15/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEINNEUN WIND FARM LTD

BEINNEUN WIND FARM LTD is an(a) Active company incorporated on 07/06/2011 with the registered office located at 6th Floor, 33 Holborn, London EC1N 2HT. There are currently 5 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 BEINNEUN WIND FARM LTD?

BEINNEUN WIND FARM LTD is currently Active. It was registered on 07/06/2011 .

Where is BEINNEUN WIND FARM LTD located?

BEINNEUN WIND FARM LTD is registered at 6th Floor, 33 Holborn, London EC1N 2HT.

What does BEINNEUN WIND FARM LTD do?

BEINNEUN WIND FARM LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BEINNEUN WIND FARM LTD?

The latest filing was on 01/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.