BURTON WOLD WIND FARM SOUTH LTD

Key Data

Status

Active

Company No.

09904307

Incorporation date

07/12/2015

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2015)

13/01/2026

Change of details for Burton Wold Holdings Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

13/10/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

View PDF (1 pages)

01/04/2023

Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-01

View PDF (1 pages)

06/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

01/12/2022

Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

28/06/2022

Satisfaction of charge 099043070002 in full

View PDF (1 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

21/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

25/02/2022

Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

View PDF (2 pages)

14/02/2022

Satisfaction of charge 099043070001 in full

View PDF (1 pages)

11/01/2022

Notification of Burton Wold Holdings Limited as a person with significant control on 2021-11-10

View PDF (2 pages)

11/01/2022

Cessation of Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 2021-11-10

View PDF (1 pages)

11/01/2022

Cessation of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 2021-11-10

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

09/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

21/10/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (5 pages)

27/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

30/07/2020

Sub-division of shares on 2020-06-29

View PDF (4 pages)

10/07/2020

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2020-06-29

View PDF (2 pages)

10/07/2020

Cessation of Wws Development Llp as a person with significant control on 2020-06-29

View PDF (1 pages)

10/07/2020

Cessation of Infinergy Limited as a person with significant control on 2020-06-29

View PDF (1 pages)

10/07/2020

Notification of Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 2020-06-29

View PDF (2 pages)

10/07/2020

Notification of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 2020-06-29

View PDF (2 pages)

08/07/2020

Registration of charge 099043070002, created on 2020-06-29

View PDF (26 pages)

03/07/2020

Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2020-07-03

View PDF (1 pages)

03/07/2020

Appointment of Mrs Laura Gemma Halstead as a director on 2020-06-29

View PDF (2 pages)

02/07/2020

Termination of appointment of Ilan Reich as a director on 2020-06-29

View PDF (1 pages)

02/07/2020

Appointment of Mr Peter Edward Dias as a director on 2020-06-29

View PDF (2 pages)

02/07/2020

Appointment of Mr Thomas James Rosser as a director on 2020-06-29

View PDF (2 pages)

02/07/2020

Appointment of Alexander David Kelson Brierley as a director on 2020-06-29

View PDF (2 pages)

02/07/2020

Termination of appointment of Guy Lesley Rubinstein as a director on 2020-06-29

View PDF (1 pages)

02/07/2020

Termination of appointment of Esbjorn Roderick Wilmar as a director on 2020-06-29

View PDF (1 pages)

02/07/2020

Termination of appointment of Tjiwolt Wierda as a director on 2020-06-29

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

17/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

25/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

16/08/2016

Resolutions

View PDF (39 pages)

11/08/2016

Registration of charge 099043070001, created on 2016-08-05

View PDF (50 pages)

17/06/2016

Resolutions

View PDF (39 pages)

06/06/2016

Appointment of Mr Ilan Reich as a director on 2016-06-02

View PDF (2 pages)

06/06/2016

Appointment of Mr Guy Rubinstein as a director on 2016-06-02

View PDF (2 pages)

06/06/2016

Appointment of Mr Tjiwolt Wierda as a director on 2016-06-02

View PDF (2 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (4 pages)

07/12/2015

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

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

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 BURTON WOLD WIND FARM SOUTH LTD

BURTON WOLD WIND FARM SOUTH LTD is an(a) Active company incorporated on 07/12/2015 with the registered office located at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. 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 BURTON WOLD WIND FARM SOUTH LTD?

BURTON WOLD WIND FARM SOUTH LTD is currently Active. It was registered on 07/12/2015 .

Where is BURTON WOLD WIND FARM SOUTH LTD located?

BURTON WOLD WIND FARM SOUTH LTD is registered at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does BURTON WOLD WIND FARM SOUTH LTD do?

BURTON WOLD WIND FARM SOUTH LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BURTON WOLD WIND FARM SOUTH LTD?

The latest filing was on 13/01/2026: Change of details for Burton Wold Holdings Limited as a person with significant control on 2023-04-04.