BENBRACK WIND FARM LIMITED

Key Data

Status

Active

Company No.

12971043

Incorporation date

23/10/2020

Size

Full

Classification

Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2020)

04/11/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

15/08/2025

Director's details changed for Mr John Mackay Yorston on 2025-08-15

View PDF (2 pages)

13/08/2025

Director's details changed for Mr John Mackay Yorston on 2025-08-13

View PDF (2 pages)

13/08/2025

Director's details changed for Mr Chen Xiaomeng on 2023-11-27

View PDF (2 pages)

12/08/2025

Director's details changed for Mr Shi Weifei on 2025-05-05

View PDF (2 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

14/05/2025

Registration of charge 129710430004, created on 2025-05-07

View PDF (18 pages)

14/05/2025

Registration of charge 129710430005, created on 2025-05-07

View PDF (18 pages)

14/05/2025

Registration of charge 129710430006, created on 2025-05-07

View PDF (18 pages)

04/05/2025

Registration of charge 129710430001, created on 2025-04-30

View PDF (54 pages)

04/05/2025

Registration of charge 129710430002, created on 2025-04-30

View PDF (21 pages)

04/05/2025

Registration of charge 129710430003, created on 2025-04-30

View PDF (17 pages)

28/10/2024

Change of details for Red Rock Power Limited as a person with significant control on 2024-07-19

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

08/11/2023

Appointment of Mr Frazer Wardhaugh as a secretary on 2023-11-07

View PDF (2 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

10/07/2023

Termination of appointment of Robert Dow Mcmurray as a secretary on 2023-07-10

View PDF (1 pages)

09/03/2023

Appointment of Mr John Mackay Yorston as a director on 2023-03-09

View PDF (2 pages)

07/03/2023

Termination of appointment of Jonathan Guy Madgwick as a director on 2023-02-28

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

17/10/2022

Director's details changed for Mr Chen Xiaomeng on 2022-10-04

View PDF (2 pages)

31/08/2022

Appointment of Mr Chen Xiaomeng as a director on 2022-08-31

View PDF (2 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

16/05/2022

Termination of appointment of Simon Andrew Robinson as a director on 2022-05-13

View PDF (1 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-04-12

View PDF (3 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

02/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

26/11/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

01/10/2021

Appointment of Mr Simon Andrew Robinson as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Sarah Ann Pirie as a director on 2021-10-01

View PDF (1 pages)

16/08/2021

Appointment of Mr Shi Weifei as a director on 2021-08-16

View PDF (2 pages)

24/02/2021

Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2021-02-24

View PDF (1 pages)

24/02/2021

Appointment of Ms Sarah Ann Pirie as a director on 2021-02-22

View PDF (2 pages)

24/02/2021

Cessation of Rwe Renewables Uk Developments Limited as a person with significant control on 2021-02-22

View PDF (1 pages)

24/02/2021

Notification of Red Rock Power Limited as a person with significant control on 2021-02-22

View PDF (2 pages)

24/02/2021

Termination of appointment of Adam Charles Greenslade as a director on 2021-02-22

View PDF (1 pages)

24/02/2021

Termination of appointment of Benjamin James Freeman as a director on 2021-02-22

View PDF (1 pages)

24/02/2021

Termination of appointment of Tanya Elen Davies as a director on 2021-02-22

View PDF (1 pages)

24/02/2021

Appointment of Mr Robert Dow Mcmurray as a secretary on 2021-02-22

View PDF (2 pages)

24/02/2021

Appointment of Mr Jonathan Guy Madgwick as a director on 2021-02-22

View PDF (2 pages)

04/01/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

23/10/2020

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

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Xiaomeng, Chen	Director	31/08/2022 - 24/03/2026	4
Madgwick, Jonathan Guy	Director	22/02/2021 - 28/02/2023	48
Weifei, Shi	Director	16/08/2021 - Present	9
Yorston, John Mackay	Director	09/03/2023 - Present	3
Mcmurray, Robert Dow	Secretary	22/02/2021 - 10/07/2023	-

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About BENBRACK WIND FARM LIMITED

BENBRACK WIND FARM LIMITED is an(a) Active company incorporated on 23/10/2020 with the registered office located at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF. 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 BENBRACK WIND FARM LIMITED?

BENBRACK WIND FARM LIMITED is currently Active. It was registered on 23/10/2020 .

Where is BENBRACK WIND FARM LIMITED located?

BENBRACK WIND FARM LIMITED is registered at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does BENBRACK WIND FARM LIMITED do?

BENBRACK WIND FARM LIMITED operates in the Site preparation (43.12 - SIC 2007) sector.

What is the latest filing for BENBRACK WIND FARM LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-22 with no updates.