Company NameBarlockhart Moor Wind Energy Limited
Company StatusActive
Company Number05542301
CategoryPrivate Limited Company
Incorporation Date22 August 2005 (12 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Carl Foreman
Date of BirthMay 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2012(6 years, 9 months after company formation)
Appointment Duration6 years, 2 months
RoleBusiness Developer
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameMr Simon David Pinnell
Date of BirthJune 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2012(6 years, 9 months after company formation)
Appointment Duration6 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameMr Fabio D'Alonzo
Date of BirthDecember 1976 (Born 41 years ago)
NationalityItalian
StatusCurrent
Appointed22 August 2014(9 years after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWelken House 10-11 Charterhouse Square
London
EC1M 6EH
Director NameMr Sion Laurence Jones
Date of BirthApril 1974 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed22 August 2014(9 years after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWelken House 10-11 Charterhouse Square
London
EC1M 6EH
Secretary NameMrs Sarah Jane Gregory
StatusCurrent
Appointed01 January 2016(10 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameMr Daniel Marinus Maria Vermeer
Date of BirthFebruary 1981 (Born 37 years ago)
NationalityDutch
StatusCurrent
Appointed25 September 2017(12 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWelken House 10-11 Charterhouse Square
London
EC1M 6EH
Director NameMr Geraint Keith Jewson
Date of BirthJune 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSenator House 85 Queen Victoria Street
London
EC4V 4DP
Director NameMr Robert Paul Tate
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2005(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSenator House 85 Queen Victoria Street
London
EC4V 4DP
Secretary NameMs Paula Marian Jewson
NationalityBritish
StatusResigned
Appointed22 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSenator House 85 Queen Victoria Street
London
EC4V 4DP
Director NameMr Michael Stuart Baker
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2012(6 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 February 2014)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressSenator House 85 Queen Victoria Street
London
EC4V 4DP
Director NameMr Paul William Evans
Date of BirthApril 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2012(6 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 August 2014)
RoleGeneral Operations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSenator House 85 Queen Victoria Street
London
EC4V 4DP
Secretary NameHillary Sue Berger
StatusResigned
Appointed22 May 2012(6 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 January 2016)
RoleCompany Director
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameMr Sion Laurence Jones
Date of BirthApril 1974 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed22 August 2014(9 years after company formation)
Appointment Duration3 years, 1 month (resigned 25 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWelken House 10-11 Charterhouse Square
London
EC1M 6EH

Contact

Websiteipplc.com

Location

Registered AddressLevel 20
25 Canada Square
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£1,728,961
Gross Profit£1,351,244
Net Worth£514,346
Cash£143,609
Current Liabilities£1,290,086

Accounts

Latest Accounts31 December 2016 (1 year, 7 months ago)
Next Accounts Due30 September 2018 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 August 2017 (12 months ago)
Next Return Due5 September 2018 (2 weeks, 4 days from now)

Charges

27 March 2014Delivered on: 4 April 2014
Persons entitled: Union Bank N.A. (The Security Trustee)

Classification: A registered charge
Particulars: Title number WGN7684.
Outstanding
11 March 2014Delivered on: 13 March 2014
Persons entitled: Union Bank, N.A. (The "Security Trustee")

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
12 March 2014Delivered on: 14 March 2014
Persons entitled: Union Bank, N.A. (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
21 January 2011Delivered 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
20 June 2008Delivered on: 4 July 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 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

Filing History

16 October 2017Appointment of Mr Daniel Marinus Maria Vermeer as a director on 25 September 2017 (2 pages)
16 October 2017Termination of appointment of Sion Laurence Jones as a director on 25 September 2017 (1 page)
4 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
2 August 2017Full accounts made up to 31 December 2016 (26 pages)
30 September 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
29 June 2016Full accounts made up to 31 December 2015 (27 pages)
26 January 2016Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
26 January 2016Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 (1 page)
1 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(6 pages)
12 August 2015Registered 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 2015Full accounts made up to 31 December 2014 (21 pages)
27 October 2014Appointment of Mr Sion Laurence Jones as a director on 22 August 2014 (3 pages)
27 October 2014Appointment of Mr Fabio D'alonzo as a director on 22 August 2014 (3 pages)
27 October 2014Termination of appointment of Paul William Evans as a director on 22 August 2014 (2 pages)
22 August 2014Annual 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 2014Full accounts made up to 31 December 2013 (20 pages)
4 April 2014Registration of charge 055423010005 (11 pages)
14 March 2014Registration of charge 055423010003 (53 pages)
13 March 2014Registration of charge 055423010004 (19 pages)
5 March 2014Termination of appointment of Michael Baker as a director (1 page)
4 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
28 February 2014Termination of appointment of Robert Tate as a director (2 pages)
10 October 2013Satisfaction of charge 2 in full (3 pages)
10 October 2013Satisfaction of charge 1 in full (4 pages)
2 October 2013Full accounts made up to 31 December 2012 (17 pages)
27 September 2013Annual 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 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
14 December 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
6 November 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
19 July 2012Accounts for a small company made up to 31 March 2012 (7 pages)
18 June 2012Termination of appointment of Geraint Jewson as a director (1 page)
18 June 2012Termination of appointment of Paula Jewson as a secretary (1 page)
18 June 2012Appointment of Hillary Sue Berger as a secretary (1 page)
18 June 2012Appointment of Carl Foreman as a director (2 pages)
18 June 2012Appointment of Mr Michael Stuart Baker as a director (2 pages)
18 June 2012Appointment of Mr Simon David Pinnell as a director (2 pages)
18 June 2012Appointment of Mr Paul William Evans as a director (2 pages)
29 May 2012Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 29 May 2012 (2 pages)
20 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
14 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
28 January 2011Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 January 2011Accounts for a small company made up to 31 March 2010 (7 pages)
1 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
1 September 2010Secretary's details changed for Mrs Paula Marian Jewson on 1 June 2010 (1 page)
1 September 2010Director's details changed for Mr Robert Paul Tate on 1 June 2010 (2 pages)
1 September 2010Director's details changed for Mr Geraint Keith Jewson on 1 June 2010 (2 pages)
1 September 2010Secretary's details changed for Mrs Paula Marian Jewson on 1 June 2010 (1 page)
1 September 2010Director's details changed for Mr Robert Paul Tate on 1 June 2010 (2 pages)
1 September 2010Director's details changed for Mr Geraint Keith Jewson on 1 June 2010 (2 pages)
31 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
27 August 2009Return made up to 22/08/09; full list of members (3 pages)
26 August 2009Registered office changed on 26/08/2009 from the long barn, waen farm nercwys road mold flintshire CH7 4ED (1 page)
20 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
27 August 2008Return made up to 22/08/08; full list of members (3 pages)
4 July 2008Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
7 September 2007Return made up to 22/08/07; full list of members (2 pages)
22 January 2007Accounts for a small company made up to 31 March 2006 (6 pages)
14 September 2006Return made up to 22/08/06; full list of members (2 pages)
5 October 2005Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
26 August 2005Registered office changed on 26/08/05 from: the long barn, waen farm nercwys road nercwys, mold flintshire CH7 4ED (1 page)
22 August 2005Incorporation (12 pages)