BRYN BLAEN WIND FARM LIMITED

Key Data

Status

Active

Company No.

07638774

Incorporation date

18/05/2011

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2011)

30/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2026-01-29

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Edward William Mole on 2024-07-19

View PDF (2 pages)

25/01/2026

Director's details changed for Mr Edward William Mole on 2025-12-15

View PDF (2 pages)

10/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2025-12-15

View PDF (2 pages)

23/12/2025

Director's details changed for Mr Elliot Tegerdine on 2025-12-15

View PDF (2 pages)

18/12/2025

Change of details for Elm Wind Holdings Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

17/12/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-17

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (15 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (15 pages)

23/08/2023

Termination of appointment of Roger Skeldon as a director on 2023-07-01

View PDF (1 pages)

23/08/2023

Termination of appointment of Benjamin Alexander Philips as a director on 2023-07-01

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

03/08/2023

Director's details changed for Mr Elliot Tegerdine on 2023-08-03

View PDF (2 pages)

31/07/2023

Appointment of Mr Elliot Tegerdine as a director on 2023-07-31

View PDF (2 pages)

26/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

19/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

31/03/2022

Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 2022-03-31

View PDF (1 pages)

05/11/2021

Satisfaction of charge 076387740005 in full

View PDF (1 pages)

05/11/2021

Satisfaction of charge 076387740001 in full

View PDF (1 pages)

05/11/2021

Satisfaction of charge 076387740002 in full

View PDF (1 pages)

05/11/2021

Satisfaction of charge 076387740003 in full

View PDF (1 pages)

05/11/2021

Satisfaction of charge 076387740004 in full

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

13/07/2021

Previous accounting period shortened from 2021-02-19 to 2020-09-30

View PDF (1 pages)

24/12/2020

Total exemption full accounts made up to 2020-02-19

View PDF (9 pages)

26/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 pages)

10/08/2020

Previous accounting period shortened from 2020-03-31 to 2020-02-19

View PDF (1 pages)

25/02/2020

Termination of appointment of Chris Barton as a secretary on 2020-02-21

View PDF (1 pages)

25/02/2020

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 338 Euston Road London NW1 3BG on 2020-02-25

View PDF (1 pages)

25/02/2020

Termination of appointment of Richard Upton as a director on 2020-02-21

View PDF (1 pages)

25/02/2020

Appointment of Mr Benjamin Alexander Philips as a director on 2020-02-21

View PDF (2 pages)

25/02/2020

Termination of appointment of Stewart Whittle as a director on 2020-02-21

View PDF (1 pages)

25/02/2020

Termination of appointment of Roger Skeldon as a director on 2020-02-25

View PDF (1 pages)

25/02/2020

Termination of appointment of Matthew Simon Weiner as a director on 2020-02-21

View PDF (1 pages)

25/02/2020

Termination of appointment of Steven John Radford as a director on 2020-02-21

View PDF (1 pages)

25/02/2020

Cessation of Ds Renewables Llp as a person with significant control on 2020-02-21

View PDF (1 pages)

25/02/2020

Notification of Elm Wind Holdings Limited as a person with significant control on 2020-02-21

View PDF (2 pages)

25/02/2020

Termination of appointment of Marcus Owen Shepherd as a director on 2020-02-21

View PDF (1 pages)

25/02/2020

Appointment of Mr Roger Skeldon as a director on 2020-02-21

View PDF (2 pages)

25/02/2020

Appointment of Mr Edward William Mole as a director on 2020-02-21

View PDF (2 pages)

25/02/2020

Appointment of Mr Stephen Richards Daniels as a director on 2020-02-21

View PDF (2 pages)

25/02/2020

Appointment of Mr Roger Skeldon as a director on 2020-02-21

View PDF (2 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

23/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

19/06/2019

Previous accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

13/09/2018

Director's details changed for Steven John Radford on 2018-09-13

View PDF (2 pages)

10/08/2018

Full accounts made up to 2018-02-28

View PDF (17 pages)

11/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

15/05/2018

Registration of charge 076387740005, created on 2018-05-11

View PDF (8 pages)

16/02/2018

Registration of charge 076387740004, created on 2018-02-14

View PDF (9 pages)

01/02/2018

Registration of charge 076387740003, created on 2018-01-29

View PDF (27 pages)

18/12/2017

Registration of charge 076387740001, created on 2017-12-13

View PDF (27 pages)

18/12/2017

Registration of charge 076387740002, created on 2017-12-13

View PDF (49 pages)

06/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (9 pages)

11/10/2017

Appointment of Stewart Whittle as a director on 2017-09-25

View PDF (2 pages)

11/10/2017

Termination of appointment of Bradley David Cassels as a director on 2017-09-29

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (8 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

07/09/2016

Termination of appointment of Charles Julian Barwick as a director on 2016-09-07

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (9 pages)

04/03/2016

Termination of appointment of Michael Henry Marx as a director on 2016-02-29

View PDF (1 pages)

08/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

08/02/2016

Appointment of Mr Bradley David Cassels as a director on 2016-02-08

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Charles Julian Barwick on 2015-11-09

View PDF (2 pages)

19/12/2015

Director's details changed for Mr Michael Henry Marx on 2015-11-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Matthew Simon Weiner on 2015-11-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Marcus Owen Shepherd on 2015-11-09

View PDF (2 pages)

08/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

11/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-11

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (8 pages)

06/01/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

06/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

03/09/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (1 pages)

03/09/2014

Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (7 pages)

16/04/2014

Director's details changed for Charles Julian Barwick on 2014-04-15

View PDF (2 pages)

06/01/2014

Director's details changed for Mr Michael Henry Marx on 2014-01-06

View PDF (2 pages)

08/11/2013

Director's details changed for Mr Matthew Simon Weiner on 2013-11-06

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Marcus Owen Shepherd on 2013-11-06

View PDF (2 pages)

04/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (8 pages)

11/03/2013

Appointment of Mr Marcus Owen Shepherd as a director

View PDF (3 pages)

18/02/2013

Director's details changed for Steven John Radford on 2013-02-12

View PDF (3 pages)

11/02/2013

Termination of appointment of Graham Prothero as a director

View PDF (2 pages)

22/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (8 pages)

08/10/2012

Director's details changed for Charles Julian Barwick on 2012-08-11

View PDF (3 pages)

25/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (8 pages)

17/05/2012

Appointment of Steven John Radford as a director

View PDF (3 pages)

30/04/2012

Certificate of change of name

View PDF (3 pages)

04/01/2012

Current accounting period extended from 2011-12-31 to 2012-02-29

View PDF (3 pages)

11/10/2011

Director's details changed for Charles Julian Barwick on 2011-09-29

View PDF (3 pages)

21/06/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

18/05/2011

Incorporation

View PDF (52 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

30/09/2024

Next confirmation date

01/08/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Shepherd, Marcus Owen	Director	18/02/2013 - 21/02/2020	344
Ratsey, Helen Maria	Secretary	18/05/2011 - 01/09/2014	-
Philips, Benjamin Alexander	Director	21/02/2020 - 01/07/2023	18
Marx, Michael Henry	Director	18/05/2011 - 29/02/2016	207
Skeldon, Roger	Director	21/02/2020 - 01/07/2023	514

Persons with Significant Control

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

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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

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01/04/2020

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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 BRYN BLAEN WIND FARM LIMITED

BRYN BLAEN WIND FARM LIMITED is an(a) Active company incorporated on 18/05/2011 with the registered office located at 80 Strand, London WC2R 0DT. 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 BRYN BLAEN WIND FARM LIMITED?

BRYN BLAEN WIND FARM LIMITED is currently Active. It was registered on 18/05/2011 .

Where is BRYN BLAEN WIND FARM LIMITED located?

BRYN BLAEN WIND FARM LIMITED is registered at 80 Strand, London WC2R 0DT.

What does BRYN BLAEN WIND FARM LIMITED do?

BRYN BLAEN WIND FARM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRYN BLAEN WIND FARM LIMITED?

The latest filing was on 30/01/2026: Director's details changed for Mr Stephen Richards Daniels on 2026-01-29.