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BRUNEL WIND LIMITED

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BRUNEL WIND LIMITED

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Key Data

Status

Active

Company No.

05836426

Incorporation date

05/06/2006

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Thrive Renewables Plc, Deanery Road, Bristol BS1 5ASCopy
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Latest events (Record since 05/06/2006)
dot icon09/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon04/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (55 pages)
dot icon09/05/2025
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon09/05/2025
Registration of charge 058364260009, created on 2025-05-02
View PDF (43 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon02/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (47 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon03/01/2024
Registration of charge 058364260008, created on 2023-12-28
View PDF (47 pages)
dot icon24/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (49 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon17/11/2022
Group of companies' accounts made up to 2021-12-31
View PDF (46 pages)
dot icon31/12/2021
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon08/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (47 pages)
dot icon26/05/2021
Director's details changed for Miss Monika Lidia Paplaczyk on 2017-11-01
View PDF (2 pages)
dot icon05/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (48 pages)
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon03/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (42 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon26/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (32 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon06/11/2017
Group of companies' accounts made up to 2016-12-31
View PDF (30 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon01/11/2016
Group of companies' accounts made up to 2015-12-31
View PDF (26 pages)
dot icon25/04/2016
Registered office address changed from C/O Triodos Bank Deanery Road Bristol BS1 5AS to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on 2016-04-25
View PDF (1 pages)
dot icon22/04/2016
Appointment of Miss Monika Lidia Paplaczyk as a director on 2016-03-16
View PDF (2 pages)
dot icon23/03/2016
Termination of appointment of Triodos Corporate Officer Limited as a director on 2016-03-16
View PDF (1 pages)
dot icon23/03/2016
Termination of appointment of Triodos Corporate Officer Limited as a secretary on 2016-03-16
View PDF (1 pages)
dot icon06/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (21 pages)
dot icon23/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (21 pages)
dot icon28/01/2014
Director's details changed for Mr Matthew Thomas Clayton on 2014-01-28
View PDF (2 pages)
dot icon13/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2014
Registered office address changed from Triodos Bank Deanery Road Bristol BS1 5AS United Kingdom on 2014-01-13
View PDF (1 pages)
dot icon04/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (20 pages)
dot icon02/03/2013
Particulars of a mortgage or charge / charge no: 7
View PDF (13 pages)
dot icon21/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2013
Secretary's details changed for Triodos Corporate Officer Limited on 2012-12-31
View PDF (2 pages)
dot icon18/01/2013
Director's details changed for Triodos Corporate Officer Limited on 2012-12-31
View PDF (2 pages)
dot icon18/01/2013
Director's details changed for Mr Matthew Thomas Clayton on 2012-12-31
View PDF (2 pages)
dot icon07/01/2013
Appointment of Mrs Katrina Lorraine Cross as a director
View PDF (2 pages)
dot icon04/01/2013
Termination of appointment of Daniel Hird as a director
View PDF (1 pages)
dot icon20/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (20 pages)
dot icon11/07/2012
Termination of appointment of James Vaccaro as a director
View PDF (1 pages)
dot icon14/05/2012
Registered office address changed from C/O Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England on 2012-05-14
View PDF (1 pages)
dot icon05/03/2012
Director's details changed for Triodos Corporate Officer Limited on 2012-02-27
View PDF (2 pages)
dot icon05/03/2012
Secretary's details changed for Triodos Corporate Officer Limited on 2012-02-27
View PDF (2 pages)
dot icon29/02/2012
Registered office address changed from C/O C/O Triodos Bank Triodos Bank Deanery Road Bristol Gloucesteshire BS1 5AS England on 2012-02-29
View PDF (1 pages)
dot icon28/02/2012
Registered office address changed from Brunel House 11 the Promenade Clifton Bristol BS8 3NN on 2012-02-28
View PDF (1 pages)
dot icon20/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2012
Secretary's details changed for Triodos Corporate Officer on 2011-06-09
View PDF (2 pages)
dot icon05/07/2011
Group of companies' accounts made up to 2010-12-31
View PDF (21 pages)
dot icon09/06/2011
Appointment of Triodos Corporate Officer as a secretary
View PDF (2 pages)
dot icon09/06/2011
Appointment of Triodos Corporate Officer Limited as a director
View PDF (2 pages)
dot icon09/06/2011
Termination of appointment of Triodos Investments Limited as a secretary
View PDF (1 pages)
dot icon09/06/2011
Termination of appointment of Triodos Investments Limited as a director
View PDF (1 pages)
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon24/01/2011
Appointment of Mr Daniel Robert Hird as a director
View PDF (2 pages)
dot icon04/08/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2010
Secretary's details changed for Triodos Investments Limited on 2010-06-05
View PDF (2 pages)
dot icon03/08/2010
Director's details changed for Triodos Investments Limited on 2010-06-05
View PDF (2 pages)
dot icon02/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (21 pages)
dot icon02/07/2009
Return made up to 05/06/09; full list of members
View PDF (4 pages)
dot icon11/05/2009
Group of companies' accounts made up to 2008-12-31
View PDF (21 pages)
dot icon02/07/2008
Return made up to 05/06/08; full list of members
View PDF (4 pages)
dot icon02/07/2008
Secretary appointed triodos investments LIMITED
View PDF (1 pages)
dot icon01/07/2008
Director appointed mr matthew clayton
View PDF (2 pages)
dot icon23/04/2008
Appointment terminated director matthew robinson
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated secretary matthew robinson
View PDF (1 pages)
dot icon20/03/2008
Group of companies' accounts made up to 2007-12-31
View PDF (21 pages)
dot icon04/01/2008
Memorandum and Articles of Association
View PDF (8 pages)
dot icon04/01/2008
Resolutions
View PDF (1 pages)
dot icon27/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (21 pages)
dot icon19/06/2007
Return made up to 05/06/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Accounting reference date shortened from 30/06/07 to 31/12/06
View PDF (1 pages)
dot icon18/10/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon18/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon10/10/2006
Ad 27/09/06--------- £ si 4199999@1=4199999 £ ic 1/4200000
View PDF (2 pages)
dot icon10/10/2006
Nc inc already adjusted 17/09/06
View PDF (2 pages)
dot icon10/10/2006
Resolutions
View PDF (0 pages)
dot icon10/10/2006
Resolutions
View PDF (1 pages)
dot icon31/07/2006
Registered office changed on 31/07/06 from: one redcliff street bristol BS1 6TP
View PDF (1 pages)
dot icon10/07/2006
Director resigned
View PDF (1 pages)
dot icon10/07/2006
Secretary resigned
View PDF (1 pages)
dot icon10/07/2006
New director appointed
View PDF (2 pages)
dot icon10/07/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/07/2006
New director appointed
View PDF (2 pages)
dot icon22/06/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/06/2006
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hird, Daniel Robert
Director
31/12/2010 - 04/01/2013
23
Cross, Katrina Lorraine
Director
01/01/2013 - Present
54
Clayton, Matthew Thomas
Director
18/04/2008 - Present
55
Paplaczyk, Monika Lidia
Director
16/03/2016 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About BRUNEL WIND LIMITED

BRUNEL WIND LIMITED is an(a) Active company incorporated on 05/06/2006 with the registered office located at C/O Thrive Renewables Plc, Deanery Road, Bristol BS1 5AS. There are currently 3 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 BRUNEL WIND LIMITED?

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BRUNEL WIND LIMITED is currently Active. It was registered on 05/06/2006 .

Where is BRUNEL WIND LIMITED located?

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BRUNEL WIND LIMITED is registered at C/O Thrive Renewables Plc, Deanery Road, Bristol BS1 5AS.

What does BRUNEL WIND LIMITED do?

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BRUNEL WIND LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BRUNEL WIND LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.