BILSTHORPE WIND FARM LIMITED

Key Data

Status

Active

Company No.

07431004

Incorporation date

05/11/2010

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2010)

04/01/2026

Full accounts made up to 2025-03-31

View PDF (28 pages)

17/11/2025

Termination of appointment of Robert James Pollock as a director on 2025-11-13

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

11/07/2025

Appointment of Saga Margareta Carle as a director on 2025-06-23

View PDF (2 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Joseph Mark Linney as a director on 2024-05-22

View PDF (1 pages)

15/01/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

01/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

15/03/2023

Appointment of Robert James Pollock as a director on 2023-03-13

View PDF (2 pages)

20/02/2023

Registered office address changed from C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20

View PDF (1 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

21/12/2022

Termination of appointment of Steven William Hughes as a director on 2022-12-15

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Mr Joseph Paul Hardy as a director on 2022-03-31

View PDF (2 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

11/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

29/11/2020

Appointment of Mr Steven William Hughes as a director on 2020-11-05

View PDF (2 pages)

20/11/2020

Termination of appointment of Simon Owen Vince as a director on 2020-11-05

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

12/11/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

28/01/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

08/11/2019

Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 9LR

View PDF (1 pages)

25/10/2019

Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2019-10-25

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

12/02/2019

Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 2019-02-12

View PDF (1 pages)

04/02/2019

Termination of appointment of Hcp Management Services Limited as a secretary on 2019-01-31

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

28/09/2018

Register inspection address has been changed from C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG

View PDF (1 pages)

27/09/2018

Appointment of Hcp Management Services Limited as a secretary on 2018-09-17

View PDF (2 pages)

27/09/2018

Termination of appointment of Teresa Sarah Hedges as a secretary on 2018-09-17

View PDF (1 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

06/12/2017

Termination of appointment of David Michael Hardy as a director on 2017-12-01

View PDF (1 pages)

06/12/2017

Appointment of Simon Owen Vince as a director on 2017-12-01

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

15/12/2016

Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY

View PDF (2 pages)

15/12/2016

Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-12-15

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

05/04/2016

Resolutions

View PDF (12 pages)

06/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/09/2015

Termination of appointment of Maria Lewis as a secretary on 2015-09-04

View PDF (2 pages)

25/09/2015

Appointment of Teresa Sarah Hedges as a secretary on 2015-09-04

View PDF (3 pages)

20/02/2015

Appointment of Mr Joseph Mark Linney as a director on 2015-01-27

View PDF (3 pages)

20/02/2015

Termination of appointment of Ross Mcarthur as a director on 2015-01-27

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

12/11/2014

Director's details changed for Mr David Michael Hardy on 2014-11-05

View PDF (2 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (4 pages)

02/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

25/04/2014

Termination of appointment of Andrew Harmer as a director

View PDF (2 pages)

25/04/2014

Appointment of Mr David Michael Hardy as a director

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

03/09/2013

Termination of appointment of Carl Dix as a director

View PDF (2 pages)

28/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/03/2013

Director's details changed for Mr Carl Harvey Dix on 2012-02-28

View PDF (3 pages)

15/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

17/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/07/2012

Statement of capital following an allotment of shares on 2012-07-12

View PDF (4 pages)

23/07/2012

Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 2012-07-23

View PDF (2 pages)

08/06/2012

Appointment of Mr Andrew Keith Harmer as a director

View PDF (3 pages)

22/12/2011

Termination of appointment of Andrew Harmer as a director

View PDF (2 pages)

22/12/2011

Appointment of Carl Harvey Dix as a director

View PDF (3 pages)

23/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

18/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (3 pages)

18/11/2011

Director's details changed for Andrew Harmer on 2011-11-05

View PDF (2 pages)

18/11/2011

Director's details changed for Ross Mcarthur on 2011-11-05

View PDF (2 pages)

18/11/2011

Secretary's details changed for Maria Lewis on 2011-11-05

View PDF (1 pages)

15/11/2011

Resolutions

View PDF (15 pages)

15/11/2011

Registered office address changed from the Dome the Trafford Centre Manchester M17 8PL United Kingdom on 2011-11-15

View PDF (2 pages)

15/11/2011

Termination of appointment of Neil Lees as a secretary

View PDF (2 pages)

15/11/2011

Termination of appointment of John Whittaker as a director

View PDF (2 pages)

15/11/2011

Termination of appointment of Paul Wainscott as a director

View PDF (2 pages)

15/11/2011

Termination of appointment of Neil Lees as a director

View PDF (2 pages)

15/11/2011

Termination of appointment of Steven Underwood as a director

View PDF (2 pages)

15/11/2011

Appointment of Andrew Harmer as a director

View PDF (3 pages)

15/11/2011

Appointment of Maria Lewis as a secretary

View PDF (3 pages)

15/11/2011

Appointment of Ross Mcarthur as a director

View PDF (3 pages)

08/11/2011

Certificate of change of name

View PDF (3 pages)

08/11/2011

Change of name notice

View PDF (2 pages)

18/11/2010

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

05/11/2010

Incorporation

View PDF (26 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

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BILSTHORPE WIND FARM LIMITED

BILSTHORPE WIND FARM LIMITED is an(a) Active company incorporated on 05/11/2010 with the registered office located at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. 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 BILSTHORPE WIND FARM LIMITED?

BILSTHORPE WIND FARM LIMITED is currently Active. It was registered on 05/11/2010 .

Where is BILSTHORPE WIND FARM LIMITED located?

BILSTHORPE WIND FARM LIMITED is registered at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR.

What does BILSTHORPE WIND FARM LIMITED do?

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

What is the latest filing for BILSTHORPE WIND FARM LIMITED?

The latest filing was on 04/01/2026: Full accounts made up to 2025-03-31.