BURTON WOLD WIND FARM (TRADING) LIMITED

Key Data

Status

Active

Company No.

05395070

Incorporation date

16/03/2005

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2005)

19/03/2026

Director's details changed for Ms Chloe Marlow on 2026-03-16

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

12/01/2026

Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31

View PDF (2 pages)

12/01/2026

Termination of appointment of Anna Louise Bath as a director on 2025-12-31

View PDF (1 pages)

27/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

22/04/2025

Director's details changed for Ms Anna Louise Bath on 2025-04-22

View PDF (2 pages)

31/03/2025

Director's details changed for Ms Anna Louise Bath on 2025-03-13

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

05/08/2024

Termination of appointment of Philip William Kent as a director on 2024-08-02

View PDF (1 pages)

05/08/2024

Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02

View PDF (1 pages)

05/08/2024

Appointment of Ms Chloe Marlow as a director on 2024-08-02

View PDF (2 pages)

05/08/2024

Appointment of Mr Paul Anthony White as a director on 2024-08-02

View PDF (2 pages)

22/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

22/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

15/12/2023

Appointment of Ms Anna Louise Bath as a director on 2023-12-08

View PDF (2 pages)

15/12/2023

Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

View PDF (1 pages)

15/05/2023

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

View PDF (13 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

08/09/2022

Appointment of Ms Ae Kyung Yoon as a director on 2022-09-05

View PDF (2 pages)

08/09/2022

Appointment of Mr Matteo Quatraro as a director on 2022-09-05

View PDF (2 pages)

08/09/2022

Termination of appointment of Nicholas Simon Parker as a director on 2022-09-05

View PDF (1 pages)

08/09/2022

Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2022-09-05

View PDF (1 pages)

29/06/2022

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

View PDF (13 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

06/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

27/07/2021

Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

27/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (5 pages)

11/03/2020

Notification of Gahl Finco Ltd as a person with significant control on 2020-02-04

View PDF (2 pages)

11/03/2020

Cessation of Burton Wold Wind Farm Limited as a person with significant control on 2020-02-04

View PDF (1 pages)

03/03/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

19/02/2020

Termination of appointment of Ronan Niall Kierans as a director on 2020-02-04

View PDF (1 pages)

19/02/2020

Appointment of Ms Saira Jane Johnston as a director on 2020-02-04

View PDF (2 pages)

10/02/2020

Registration of charge 053950700006, created on 2020-02-04

View PDF (31 pages)

11/09/2019

Change of details for Burton Wold Wind Farm Limited as a person with significant control on 2019-03-21

View PDF (2 pages)

11/07/2019

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

View PDF (24 pages)

22/03/2019

Registered office address changed from 24 Savile Road London W1S 2ES United Kingdom to 24 Savile Row London W1S 2ES on 2019-03-22

View PDF (1 pages)

21/03/2019

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Road London W1S 2ES on 2019-03-21

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (26 pages)

09/04/2018

Change of details for Burton Wold Wind Farm Limited as a person with significant control on 2018-03-07

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (3 pages)

12/01/2018

Cessation of Platina Energy Partners Llp as a person with significant control on 2017-12-01

View PDF (1 pages)

07/12/2017

Termination of appointment of Adrien Pinsard as a director on 2017-12-01

View PDF (1 pages)

07/12/2017

Termination of appointment of Gintare Briola as a director on 2017-12-01

View PDF (1 pages)

07/12/2017

Termination of appointment of Alexandre Fabien Labouret as a director on 2017-12-01

View PDF (1 pages)

07/12/2017

Appointment of Mr Rollo Andrew Johnstone Wright as a director on 2017-12-01

View PDF (2 pages)

07/12/2017

Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2017-12-07

View PDF (1 pages)

07/12/2017

Appointment of Mr Nicholas Simon Parker as a director on 2017-12-01

View PDF (2 pages)

07/12/2017

Appointment of Mr Ronan Niall Kierans as a director on 2017-12-01

View PDF (2 pages)

07/12/2017

Appointment of Mr Stephen Campbell Joseph Ellis as a director on 2017-12-01

View PDF (2 pages)

07/12/2017

Appointment of Mr Philip William Kent as a director on 2017-12-01

View PDF (2 pages)

07/12/2017

Termination of appointment of John Patrick Elliott as a secretary on 2017-12-01

View PDF (1 pages)

06/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (25 pages)

22/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

21/02/2017

Director's details changed for Mrs Gintare Briola on 2017-02-20

View PDF (2 pages)

07/11/2016

Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 2016-11-07

View PDF (1 pages)

07/11/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

31/10/2016

Director's details changed for Miss Gintare Sertvytyte on 2016-10-31

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

22/03/2016

Secretary's details changed for Mr John Patrick Elliott on 2016-03-22

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

22/01/2015

Appointment of Miss Gintare Sertvytyte as a director on 2015-01-15

View PDF (2 pages)

14/01/2015

Termination of appointment of Emma Louise Collins as a director on 2015-01-08

View PDF (1 pages)

14/05/2014

Termination of appointment of Adele Ara as a director

View PDF (1 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

08/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

23/12/2013

Miscellaneous

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

01/06/2011

Director's details changed for Mr Adrien Pinsard on 2011-05-31

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/04/2011

Appointment of Mrs Adele Ara as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Simon Page as a director

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

14/12/2010

Director's details changed for Mr Alexandre Fabien Labouret on 2010-11-30

View PDF (2 pages)

23/06/2010

Appointment of Mr Simon Page as a director

View PDF (2 pages)

23/06/2010

Appointment of Mr Adrien Pinsard as a director

View PDF (2 pages)

21/04/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

24/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

06/01/2010

Registered office address changed from 40 George Street London W1U 7DW on 2010-01-06

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/07/2009

Director's change of particulars / emma collins / 07/07/2009

View PDF (1 pages)

18/06/2009

Director's change of particulars / emma collins / 18/06/2009

View PDF (1 pages)

17/04/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

24/07/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/07/2008

Resolutions

View PDF (2 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/04/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

12/04/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (1 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

11/08/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+5.59 % *

* during past year

Cash in Bank

£957,370.00

Business linkages

Check business linkages of BURTON WOLD WIND FARM (TRADING) LIM...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.90M
-
0.00
906.68K
-

2022
4
4.29M
-
0.00
957.37K
-

2022
4
4.29M
-
0.00
957.37K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

4.29M £-12.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

957.37K £5.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 (TRADING) LIMITED

BURTON WOLD WIND FARM (TRADING) LIMITED is an(a) Active company incorporated on 16/03/2005 with the registered office located at 24 Savile Row, London W1S 2ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON WOLD WIND FARM (TRADING) LIMITED?

BURTON WOLD WIND FARM (TRADING) LIMITED is currently Active. It was registered on 16/03/2005 .

Where is BURTON WOLD WIND FARM (TRADING) LIMITED located?

BURTON WOLD WIND FARM (TRADING) LIMITED is registered at 24 Savile Row, London W1S 2ES.

What does BURTON WOLD WIND FARM (TRADING) LIMITED do?

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

How many employees does BURTON WOLD WIND FARM (TRADING) LIMITED have?

BURTON WOLD WIND FARM (TRADING) LIMITED had 4 employees in 2022.

What is the latest filing for BURTON WOLD WIND FARM (TRADING) LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Ms Chloe Marlow on 2026-03-16.