Burton Wold Wind Farm (Trading) Limited

Company Name	Burton Wold Wind Farm (Trading) Limited
Company Status	Active
Company Number	05395070
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Philip William Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Ae Kyung Yoon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	South Korean
Status	Current
Appointed	05 September 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Matteo Quatraro
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	05 September 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 George Street London W1U 7DW

Secretary Name	Thomas Rottner
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat C 2 Argyll Road London W8 7DB

Director Name	Mr Thomas Andre Rottner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2005(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 10 May 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	15 St James Gardens London W11 4RE

Secretary Name	Nicola Barnes
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 month, 1 week after company formation)
Appointment Duration	10 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	13 City View 207 Essex Road London N1 3PH

Director Name	Miss Emma Louise Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 08 January 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	29 Upper Montagu Street London Wih 1sd

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Resigned
Appointed	28 February 2006(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2006(1 year, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 01 December 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Adrien Pinsard
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2010(5 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Simon John Page
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2011(6 years after company formation)
Appointment Duration	3 years (resigned 28 April 2014)
Role	Asset Manager
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mrs Gintare Briola
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	15 January 2015(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(12 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(12 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Contact

Website	www.burtonwoldwindfarm.com
Email address	[email protected]
Telephone	0800 3286135
Telephone region	Freephone

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Burton Wold Windfarm LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,797,497
Net Worth	£8,279,183
Cash	£363,278
Current Liabilities	£876,619

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

4 February 2020	Delivered on: 10 February 2020 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
4 July 2008	Delivered on: 9 July 2008 Persons entitled: Noddeutsche Landesbank Girozentrale London Branch Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to any finance party under or in connection with any finance document under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 May 2005	Delivered on: 1 June 2005 Persons entitled: Stuart James Beaty, Mark Robert Beaty and Wilson Miles Beaty Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of no less than Â£100,000. Outstanding
20 May 2005	Delivered on: 24 May 2005 Satisfied on: 14 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A mezzanine accounts charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its rights title and interest present and future in and to all moneys from time to time credited to and for the time being standing to the credit of the mezzanine debt service reserve account or the mezzanine lock-up account and all interst and other amounts from time to time payable in respect of or accruing to the charged accounts together with any certificates of deposit deposit receipts or other instruments or securities relating thereto. Fully Satisfied
20 May 2005	Delivered on: 24 May 2005 Satisfied on: 14 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A second ranking accounts charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its rights title and interest present and future in and to all moneys from time to time credited to and for the time being standing to the credit of the second ranking debt service reserve account or the second ranking lock-up account and all interest and other amounts from time to time payable in respect or accruing to the charged accounts together with any certificates of deposit deposit receipts or other instruments or securities relating thereto. Fully Satisfied
20 May 2005	Delivered on: 24 May 2005 Satisfied on: 14 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the senior finance parties the second ranking finance parties and the mezzanine finance parties (together the finance parties)on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a part of burton wold finedon northamptonshire together with all liens charges options agreements rights and interests over such property and all buildings and fixtures thereon and all rights easements and privileges appurtenant to or benefiting the same in which the chargor has an interest. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
15 December 2023	Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 (1 page)
15 December 2023	Appointment of Ms Anna Louise Bath as a director on 8 December 2023 (2 pages)
15 May 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
17 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
8 September 2022	Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022 (1 page)
8 September 2022	Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022 (2 pages)
8 September 2022	Appointment of Mr Matteo Quatraro as a director on 5 September 2022 (2 pages)
8 September 2022	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022 (1 page)
29 June 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
6 September 2021	Full accounts made up to 31 December 2020 (25 pages)
27 July 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
17 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
12 October 2020	Full accounts made up to 31 December 2019 (25 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
11 March 2020	Notification of Gahl Finco Ltd as a person with significant control on 4 February 2020 (2 pages)
11 March 2020	Cessation of Burton Wold Wind Farm Limited as a person with significant control on 4 February 2020 (1 page)
3 March 2020	Satisfaction of charge 5 in full (1 page)
19 February 2020	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 (2 pages)
19 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
10 February 2020	Registration of charge 053950700006, created on 4 February 2020 (31 pages)
11 September 2019	Change of details for Burton Wold Wind Farm Limited as a person with significant control on 21 March 2019 (2 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
22 March 2019	Registered office address changed from 24 Savile Road London W1S 2ES United Kingdom to 24 Savile Row London W1S 2ES on 22 March 2019 (1 page)
21 March 2019	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Road London W1S 2ES on 21 March 2019 (1 page)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
9 April 2018	Change of details for Burton Wold Wind Farm Limited as a person with significant control on 7 March 2018 (2 pages)
9 April 2018	Confirmation statement made on 16 March 2018 with updates (3 pages)
12 January 2018	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Adrien Pinsard as a director on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Adrien Pinsard as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
7 December 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 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
7 December 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 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
6 December 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
6 December 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
21 February 2017	Director's details changed for Mrs Gintare Briola on 20 February 2017 (2 pages)
21 February 2017	Director's details changed for Mrs Gintare Briola on 20 February 2017 (2 pages)
7 November 2016	Full accounts made up to 31 December 2015 (26 pages)
7 November 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 7 November 2016 (1 page)
7 November 2016	Full accounts made up to 31 December 2015 (26 pages)
7 November 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 7 November 2016 (1 page)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
4 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 200 (4 pages)
4 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 200 (4 pages)
22 March 2016	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016 (1 page)
22 March 2016	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016 (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 200 (4 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 200 (4 pages)
22 January 2015	Appointment of Miss Gintare Sertvytyte as a director on 15 January 2015 (2 pages)
22 January 2015	Appointment of Miss Gintare Sertvytyte as a director on 15 January 2015 (2 pages)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
10 April 2014	Full accounts made up to 31 December 2013 (15 pages)
10 April 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (5 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (5 pages)
23 December 2013	Aud stat 519 (1 page)
23 December 2013	Aud stat 519 (1 page)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Full accounts made up to 31 December 2012 (17 pages)
8 April 2013	Full accounts made up to 31 December 2012 (17 pages)
20 April 2012	Full accounts made up to 31 December 2011 (17 pages)
20 April 2012	Full accounts made up to 31 December 2011 (17 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Mr Adrien Pinsard on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Adrien Pinsard on 31 May 2011 (2 pages)
11 April 2011	Full accounts made up to 31 December 2010 (19 pages)
11 April 2011	Full accounts made up to 31 December 2010 (19 pages)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
23 June 2010	Appointment of Mr Adrien Pinsard as a director (2 pages)
23 June 2010	Appointment of Mr Adrien Pinsard as a director (2 pages)
21 April 2010	Accounts made up to 31 December 2009 (16 pages)
21 April 2010	Accounts made up to 31 December 2009 (16 pages)
24 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
31 July 2009	Full accounts made up to 31 December 2008 (15 pages)
31 July 2009	Full accounts made up to 31 December 2008 (15 pages)
7 July 2009	Director's change of particulars / emma collins / 07/07/2009 (1 page)
7 July 2009	Director's change of particulars / emma collins / 07/07/2009 (1 page)
18 June 2009	Director's change of particulars / emma collins / 18/06/2009 (1 page)
18 June 2009	Director's change of particulars / emma collins / 18/06/2009 (1 page)
17 April 2009	Return made up to 16/03/09; full list of members (3 pages)
17 April 2009	Return made up to 16/03/09; full list of members (3 pages)
24 July 2008	Declaration of assistance for shares acquisition (9 pages)
24 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 July 2008	Declaration of assistance for shares acquisition (9 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 July 2008	Full accounts made up to 31 December 2007 (16 pages)
2 July 2008	Full accounts made up to 31 December 2007 (16 pages)
14 April 2008	Return made up to 16/03/08; full list of members (3 pages)
14 April 2008	Return made up to 16/03/08; full list of members (3 pages)
28 October 2007	Accounts made up to 31 December 2006 (16 pages)
28 October 2007	Accounts made up to 31 December 2006 (16 pages)
12 April 2007	Return made up to 16/03/07; full list of members (2 pages)
12 April 2007	Return made up to 16/03/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
5 April 2006	Return made up to 16/03/06; full list of members (2 pages)
5 April 2006	Return made up to 16/03/06; full list of members (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
11 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
11 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 June 2005	Particulars of mortgage/charge (6 pages)
1 June 2005	Particulars of mortgage/charge (6 pages)
24 May 2005	Particulars of mortgage/charge (6 pages)
24 May 2005	Particulars of mortgage/charge (6 pages)
24 May 2005	Particulars of mortgage/charge (9 pages)
24 May 2005	Particulars of mortgage/charge (6 pages)
24 May 2005	Particulars of mortgage/charge (6 pages)
24 May 2005	Particulars of mortgage/charge (9 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
16 March 2005	Incorporation (14 pages)
16 March 2005	Incorporation (14 pages)

Burton Wold Wind Farm (Trading) Limited

Business Activity

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Financials

Accounts

Returns

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Filing History

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