BRISTOL PORT WIND PARK LIMITED

Key Data

Status

Active

Company No.

05416579

Incorporation date

07/04/2005

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2005)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (63 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (15 pages)

04/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

23/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

23/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

23/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (53 pages)

23/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (15 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

31/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

31/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

31/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (51 pages)

31/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (17 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (54 pages)

02/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (20 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

22/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (21 pages)

22/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (60 pages)

22/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

22/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (21 pages)

04/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (54 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

09/03/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (19 pages)

09/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

24/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (51 pages)

24/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

29/10/2019

Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

29/10/2019

Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

28/10/2019

Cessation of Ecotricity Group Limited as a person with significant control on 2017-03-21

View PDF (1 pages)

28/10/2019

Notification of Wind Holdings Nord Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/05/2019

Termination of appointment of Tom Cowling as a secretary on 2019-05-03

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

18/01/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (18 pages)

18/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (49 pages)

18/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

10/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

25/09/2018

Director's details changed for Mr Asif Rehmanwala on 2018-09-25

View PDF (2 pages)

25/09/2018

Director's details changed for Mr Dale Vince on 2018-09-25

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

26/01/2018

Termination of appointment of Garry John Peagam as a director on 2018-01-26

View PDF (1 pages)

22/01/2018

Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Lion House Rowcroft Stroud GL5 3BY on 2018-01-22

View PDF (1 pages)

22/01/2018

Appointment of Mr Tom Cowling as a secretary on 2018-01-22

View PDF (2 pages)

22/01/2018

Termination of appointment of Philip Catherall as a secretary on 2018-01-22

View PDF (1 pages)

30/10/2017

Full accounts made up to 2017-04-30

View PDF (20 pages)

06/07/2017

Termination of appointment of Garry Peagam as a director on 2017-07-06

View PDF (1 pages)

25/04/2017

Appointment of Mr Garry Peagam as a director on 2017-04-12

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

19/04/2017

Secretary's details changed for Mr Philip Catherall on 2017-04-19

View PDF (1 pages)

12/04/2017

Appointment of Mr Garry John Peagam as a director on 2017-04-12

View PDF (2 pages)

24/02/2017

Termination of appointment of Paul David Wheatcroft as a director on 2017-02-22

View PDF (1 pages)

01/02/2017

Director's details changed for Mr Asif Rehmanwala on 2017-01-23

View PDF (2 pages)

31/01/2017

Full accounts made up to 2016-04-30

View PDF (24 pages)

23/01/2017

Appointment of Mr Asif Rehmanwala as a director on 2017-01-23

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

03/05/2016

Secretary's details changed for Philip Catherall on 2016-04-07

View PDF (1 pages)

24/03/2016

Registration of charge 054165790003, created on 2016-03-23

View PDF (87 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

08/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

15/04/2015

Resolutions

View PDF (11 pages)

26/03/2015

Registration of charge 054165790002, created on 2015-03-25

View PDF (14 pages)

11/02/2015

Full accounts made up to 2014-04-30

View PDF (17 pages)

30/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

30/04/2014

Director's details changed for Mr Paul David Wheatcroft on 2014-01-02

View PDF (2 pages)

07/04/2014

Appointment of Mr Paul David Wheatcroft as a director

View PDF (2 pages)

16/12/2013

Full accounts made up to 2013-04-30

View PDF (18 pages)

01/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (3 pages)

30/10/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

01/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (3 pages)

25/10/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

17/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (3 pages)

11/11/2010

Full accounts made up to 2010-04-30

View PDF (16 pages)

27/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

16/12/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

15/10/2009

Director's details changed for Dale Vince on 2009-10-15

View PDF (2 pages)

24/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

04/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

06/05/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

11/10/2007

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

20/08/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/08/2007

Memorandum and Articles of Association

View PDF (5 pages)

20/08/2007

Resolutions

View PDF (1 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

30/05/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

07/11/2006

Certificate of change of name

View PDF (2 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Accounts made up to 2006-04-30

View PDF (2 pages)

15/06/2006

Certificate of change of name

View PDF (2 pages)

05/06/2006

Return made up to 07/04/06; full list of members

View PDF (6 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (3 pages)

20/12/2005

Ad 21/10/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/10/2005

Registered office changed on 31/10/05 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

07/04/2005

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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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/10/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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Category:

Mixed farming

Comp. code:

02153348

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Description

About BRISTOL PORT WIND PARK LIMITED

BRISTOL PORT WIND PARK LIMITED is an(a) Active company incorporated on 07/04/2005 with the registered office located at Lion House, Rowcroft, Stroud GL5 3BY. 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 BRISTOL PORT WIND PARK LIMITED?

BRISTOL PORT WIND PARK LIMITED is currently Active. It was registered on 07/04/2005 .

Where is BRISTOL PORT WIND PARK LIMITED located?

BRISTOL PORT WIND PARK LIMITED is registered at Lion House, Rowcroft, Stroud GL5 3BY.

What does BRISTOL PORT WIND PARK LIMITED do?

BRISTOL PORT WIND PARK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BRISTOL PORT WIND PARK LIMITED?

The latest filing was on 30/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.