Blantyre Muir Wind Energy Limited

Company Name	Blantyre Muir Wind Energy Limited
Company Status	Active
Company Number	05542185
Category	Private Limited Company
Incorporation Date	22 August 2005(18 years, 8 months 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 Daniel Marinus Maria Vermeer
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	25 September 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Edmund George Andrew
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitix, 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Francois Julien Hiernard
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	01 June 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Place Samuel De Champlain La Defence Cedex Paris 92 930 France

Director Name	Suresh Pullat Bhaskar
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	14 February 2023(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Geraint Keith Jewson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Robert Paul Tate
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Ms Paula Marian Jewson
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Michael Stuart Baker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Carl Foreman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(6 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 February 2021)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(6 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Paul William Evans
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 2014)
Role	General Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Hillary Sue Berger
Status	Resigned
Appointed	30 May 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Fabio D'Alonzo
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 August 2014(9 years after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	22 August 2014(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	01 January 2016(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 2021)
Role	Company Director
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Roger Siegfried Alexander Kraemer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2019(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(14 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr James Peter Hamilton Graham
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2020(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Jeremy Montague Hughes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(16 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Contact

Website	ipplc.com

Location

Registered Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	International Power Consolidated Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,481,806
Gross Profit	£1,804,753
Net Worth	£404,411
Cash	£166,373
Current Liabilities	£1,471,135

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	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

27 August 2014	Delivered on: 4 September 2014 Persons entitled: Mufg Union Bank, N.A. as Security Trustee (The Security Trustee) Classification: A registered charge Particulars: Tenants interest in t/no LAN213463. Outstanding
27 August 2014	Delivered on: 4 September 2014 Persons entitled: Mufg Union Bank, N.A. as Security Trustee (The Security Trustee) Classification: A registered charge Particulars: Tenants interest in t/no LAN213560. Outstanding
22 August 2014	Delivered on: 27 August 2014 Persons entitled: Mufg Union Bank, N.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Real property with t/no's LAN213463 and LAN213506. Outstanding
19 August 2014	Delivered on: 28 August 2014 Persons entitled: Mufg Union Bank, N.A. as Security Trustee (The Security Trustee) Classification: A registered charge Outstanding
21 January 2011	Delivered on: 28 January 2011 Satisfied on: 10 October 2013 Persons entitled: International Power Consolidated Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 May 2008	Delivered on: 15 May 2008 Satisfied on: 10 October 2013 Persons entitled: International Power Consolidated Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

18 October 2023	Full accounts made up to 31 December 2022 (31 pages)
31 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
14 February 2023	Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023 (2 pages)
14 February 2023	Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023 (1 page)
13 October 2022	Full accounts made up to 31 December 2021 (31 pages)
26 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
1 June 2022	Appointment of Francois Julien Hiernard as a director on 1 June 2022 (2 pages)
1 June 2022	Appointment of Jeremy Montague Hughes as a director on 1 June 2022 (2 pages)
1 June 2022	Termination of appointment of James Peter Hamilton Graham as a director on 31 May 2022 (1 page)
7 March 2022	Appointment of Edmund George Andrew as a director on 1 March 2022 (2 pages)
7 March 2022	Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 28 February 2022 (1 page)
5 October 2021	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 5 October 2021 (1 page)
9 September 2021	Full accounts made up to 31 December 2020 (32 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
16 August 2021	Director's details changed for Mr James Peter Hamilton Graham on 10 February 2021 (2 pages)
29 July 2021	Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021 (1 page)
20 April 2021	Full accounts made up to 31 December 2019 (32 pages)
24 February 2021	Termination of appointment of Carl Foreman as a director on 9 February 2021 (1 page)
12 January 2021	Termination of appointment of Andrew Martin Pollins as a director on 12 October 2020 (1 page)
15 October 2020	Appointment of Mr James Peter Hamilton Graham as a director on 13 October 2020 (2 pages)
25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
2 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
31 March 2020	Appointment of Roger Siegfried Alexander Kraemer as a director on 10 December 2019 (2 pages)
31 March 2020	Termination of appointment of Fabio D'alonzo as a director on 10 December 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (29 pages)
23 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (28 pages)
16 October 2017	Termination of appointment of Sion Laurence Jones as a director on 25 September 2017 (1 page)
16 October 2017	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 25 September 2017 (2 pages)
16 October 2017	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 25 September 2017 (2 pages)
16 October 2017	Termination of appointment of Sion Laurence Jones as a director on 25 September 2017 (1 page)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
2 August 2017	Full accounts made up to 31 December 2016 (27 pages)
2 August 2017	Full accounts made up to 31 December 2016 (27 pages)
16 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
29 June 2016	Full accounts made up to 31 December 2015 (27 pages)
29 June 2016	Full accounts made up to 31 December 2015 (27 pages)
26 January 2016	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 (1 page)
26 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 (1 page)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
12 August 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
27 October 2014	Appointment of Mr Sion Laurence Jones as a director on 22 August 2014 (3 pages)
27 October 2014	Appointment of Mr Fabio D'alonzo as a director on 22 August 2014 (3 pages)
27 October 2014	Appointment of Mr Sion Laurence Jones as a director on 22 August 2014 (3 pages)
27 October 2014	Appointment of Mr Fabio D'alonzo as a director on 22 August 2014 (3 pages)
27 October 2014	Termination of appointment of Paul William Evans as a director on 22 August 2014 (2 pages)
27 October 2014	Termination of appointment of Paul William Evans as a director on 22 August 2014 (2 pages)
4 September 2014	Registration of charge 055421850005, created on 27 August 2014 (11 pages)
4 September 2014	Registration of charge 055421850005, created on 27 August 2014 (11 pages)
4 September 2014	Registration of charge 055421850006, created on 27 August 2014 (11 pages)
4 September 2014	Registration of charge 055421850006, created on 27 August 2014 (11 pages)
28 August 2014	Registration of charge 055421850003, created on 19 August 2014 (19 pages)
28 August 2014	Registration of charge 055421850003, created on 19 August 2014 (19 pages)
27 August 2014	Registration of charge 055421850004, created on 22 August 2014 (45 pages)
27 August 2014	Registration of charge 055421850004, created on 22 August 2014 (45 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
9 July 2014	Full accounts made up to 31 December 2013 (17 pages)
9 July 2014	Full accounts made up to 31 December 2013 (17 pages)
5 March 2014	Termination of appointment of Michael Baker as a director (1 page)
5 March 2014	Termination of appointment of Michael Baker as a director (1 page)
28 February 2014	Termination of appointment of Robert Tate as a director (2 pages)
28 February 2014	Termination of appointment of Robert Tate as a director (2 pages)
10 October 2013	Satisfaction of charge 2 in full (3 pages)
10 October 2013	Satisfaction of charge 2 in full (3 pages)
10 October 2013	Satisfaction of charge 1 in full (4 pages)
10 October 2013	Satisfaction of charge 1 in full (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
4 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
6 November 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 June 2012	Appointment of Mr Paul William Evans as a director (2 pages)
21 June 2012	Appointment of Mr Paul William Evans as a director (2 pages)
20 June 2012	Appointment of Hillary Sue Berger as a secretary (1 page)
20 June 2012	Termination of appointment of Paula Jewson as a secretary (1 page)
20 June 2012	Termination of appointment of Geraint Jewson as a director (1 page)
20 June 2012	Appointment of Carl Foreman as a director (2 pages)
20 June 2012	Appointment of Mr Michael Stuart Baker as a director (2 pages)
20 June 2012	Appointment of Carl Foreman as a director (2 pages)
20 June 2012	Appointment of Mr Simon David Pinnell as a director (2 pages)
20 June 2012	Termination of appointment of Geraint Jewson as a director (1 page)
20 June 2012	Termination of appointment of Paula Jewson as a secretary (1 page)
20 June 2012	Appointment of Hillary Sue Berger as a secretary (1 page)
20 June 2012	Appointment of Mr Michael Stuart Baker as a director (2 pages)
20 June 2012	Appointment of Mr Simon David Pinnell as a director (2 pages)
7 June 2012	Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 7 June 2012 (2 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
1 September 2010	Director's details changed for Mr Robert Paul Tate on 1 June 2010 (2 pages)
1 September 2010	Director's details changed for Mr Robert Paul Tate on 1 June 2010 (2 pages)
1 September 2010	Director's details changed for Mr Geraint Keith Jewson on 1 June 2010 (2 pages)
1 September 2010	Director's details changed for Mr Robert Paul Tate on 1 June 2010 (2 pages)
1 September 2010	Secretary's details changed for Mrs Paula Marian Jewson on 1 June 2010 (1 page)
1 September 2010	Director's details changed for Mr Geraint Keith Jewson on 1 June 2010 (2 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Mr Geraint Keith Jewson on 1 June 2010 (2 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Secretary's details changed for Mrs Paula Marian Jewson on 1 June 2010 (1 page)
1 September 2010	Secretary's details changed for Mrs Paula Marian Jewson on 1 June 2010 (1 page)
31 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
27 August 2009	Return made up to 22/08/09; full list of members (3 pages)
27 August 2009	Return made up to 22/08/09; full list of members (3 pages)
26 August 2009	Registered office changed on 26/08/2009 from the long barn, waen farm nercwys road mold flintshire CH7 4ED (1 page)
26 August 2009	Registered office changed on 26/08/2009 from the long barn, waen farm nercwys road mold flintshire CH7 4ED (1 page)
20 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
27 August 2008	Return made up to 22/08/08; full list of members (3 pages)
27 August 2008	Return made up to 22/08/08; full list of members (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
7 September 2007	Return made up to 22/08/07; full list of members (2 pages)
7 September 2007	Return made up to 22/08/07; full list of members (2 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
14 September 2006	Return made up to 22/08/06; full list of members (2 pages)
14 September 2006	Return made up to 22/08/06; full list of members (2 pages)
5 October 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
5 October 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
26 August 2005	Registered office changed on 26/08/05 from: the long barn, waen farm nercwys road nercwys, mold flintshire CH7 4ED (1 page)
26 August 2005	Registered office changed on 26/08/05 from: the long barn, waen farm nercwys road nercwys, mold flintshire CH7 4ED (1 page)
22 August 2005	Incorporation (12 pages)
22 August 2005	Incorporation (12 pages)

Blantyre Muir Wind Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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