Beinneun Wind Farm Ltd

Company Name	Beinneun Wind Farm Ltd
Company Status	Active
Company Number	07661372
Category	Private Limited Company
Incorporation Date	7 June 2011(12 years, 10 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 Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Current
Appointed	14 July 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Robert Damon De Laszlo
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ

Director Name	Thomas Scott Murley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Thomas Wayne Rathjen
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ

Director Name	Mr John Hargadine Glasgow
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 July 2012(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2013)
Role	Energy Investor
Country of Residence	England
Correspondence Address	1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ

Director Name	Mr Michael George Dawson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 2015)
Role	Consultant/Director
Country of Residence	England
Correspondence Address	Achadhluachraich Invergarry Invergarry Invernesshire PH35 4HR Scotland

Director Name	Mr Stuart Noble
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA

Director Name	Mr Simon John Foy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA

Director Name	Mr Christopher James Dean
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA

Secretary Name	Simon John Foy
Nationality	British
Status	Resigned
Appointed	31 January 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2017)
Role	Company Director
Correspondence Address	6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA

Director Name	Mr Simon Robert Tonge
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2017)
Role	Construction Director
Country of Residence	England
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Director Name	Mr Matthew James Williams
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	14 July 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Ms Natalia Paraskevopoulou
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 October 2017(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(6 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	6th Floor, 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Beinneun Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£277,388
Cash	£146,917
Current Liabilities	£3,460,045

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

26 November 2015	Delivered on: 2 December 2015 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A registered charge Particulars: T/No INV34728 & INV34730. Outstanding
8 June 2015	Delivered on: 11 June 2015 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A registered charge Particulars: T/N INV34728. Outstanding
2 June 2015	Delivered on: 2 June 2015 Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
1 June 2015	Delivered on: 2 June 2015 Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
31 January 2013	Delivered on: 4 February 2013 Satisfied on: 5 June 2015 Persons entitled: Ridge Wind Holdings Sarl (The Chargee) Classification: Debenture Secured details: All monies due or to become due from blue energy ridgewind acquisitions limited (the buyer) 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. Fully Satisfied
14 December 2011	Delivered on: 20 December 2011 Satisfied on: 15 April 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances 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: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re beinneun wind farm LTD current account a/c no 33323854. Fully Satisfied

Filing History

28 March 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (95 pages)
28 March 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
28 March 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
28 March 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (20 pages)
22 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
24 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (92 pages)
24 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (19 pages)
24 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
24 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
22 December 2022	Termination of appointment of Paul Stephen Latham as a director on 19 December 2022 (1 page)
22 December 2022	Appointment of Mr Edward William Fellows as a director on 19 December 2022 (2 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
14 April 2022	Auditor's resignation (8 pages)
31 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (24 pages)
31 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (94 pages)
31 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
20 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
20 August 2021	Register inspection address has been changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 6th Floor 33 Holborn London EC1N 2HT (1 page)
20 April 2021	Full accounts made up to 30 June 2020 (26 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
8 April 2020	Full accounts made up to 30 June 2019 (24 pages)
18 March 2020	Statement of capital following an allotment of shares on 7 May 2019 GBP 34,513,906 (3 pages)
23 August 2019	Notification of Boomerang Energy Limited as a person with significant control on 8 May 2019 (2 pages)
23 August 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
23 August 2019	Cessation of Beinneun Holdings Limited as a person with significant control on 8 May 2019 (1 page)
9 May 2019	Satisfaction of charge 076613720006 in full (4 pages)
9 May 2019	Satisfaction of charge 076613720004 in full (4 pages)
9 May 2019	Satisfaction of charge 076613720003 in full (4 pages)
9 May 2019	Satisfaction of charge 076613720005 in full (4 pages)
7 January 2019	Accounts for a small company made up to 30 June 2018 (24 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
18 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
3 August 2018	Appointment of Thomas Rosser as a director on 1 August 2018 (2 pages)
26 June 2018	Termination of appointment of Natalia Paraskevopoulou as a director on 25 June 2018 (1 page)
7 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 May 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
27 October 2017	Appointment of Ms Natalia Paraskevopoulou as a director on 23 October 2017 (2 pages)
27 October 2017	Appointment of Ms Natalia Paraskevopoulou as a director on 23 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
31 August 2017	Change of details for Beinneun Holdings Limited as a person with significant control on 14 July 2017 (5 pages)
31 August 2017	Change of details for Beinneun Holdings Limited as a person with significant control on 14 July 2017 (5 pages)
25 July 2017	Full accounts made up to 31 March 2017 (25 pages)
25 July 2017	Full accounts made up to 31 March 2017 (25 pages)
19 July 2017	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017 (1 page)
19 July 2017	Appointment of Mr Christopher Gaydon as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Christopher Gaydon as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Sharna Ludlow as a secretary on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Peter Edward Dias as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Sharna Ludlow as a secretary on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017 (2 pages)
19 July 2017	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017 (1 page)
19 July 2017	Appointment of Mr Peter Edward Dias as a director on 14 July 2017 (2 pages)
18 July 2017	Termination of appointment of Simon Robert Tonge as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Christopher James Dean as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Matthew James Williams as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Matthew James Williams as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a secretary on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon Robert Tonge as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Stuart Noble as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Stuart Noble as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a secretary on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Christopher James Dean as a director on 14 July 2017 (1 page)
13 December 2016	Full accounts made up to 31 March 2016 (21 pages)
13 December 2016	Full accounts made up to 31 March 2016 (21 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
12 May 2016	Appointment of Simon Robert Tonge as a director on 20 April 2016 (3 pages)
12 May 2016	Appointment of Mr Matthew James Williams as a director on 20 April 2016 (3 pages)
12 May 2016	Appointment of Mr Matthew James Williams as a director on 20 April 2016 (3 pages)
12 May 2016	Appointment of Simon Robert Tonge as a director on 20 April 2016 (3 pages)
2 December 2015	Registration of charge 076613720006, created on 26 November 2015 (14 pages)
2 December 2015	Registration of charge 076613720006, created on 26 November 2015 (14 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (8 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (8 pages)
11 June 2015	Registration of charge 076613720005, created on 8 June 2015 (13 pages)
11 June 2015	Registration of charge 076613720005, created on 8 June 2015 (13 pages)
11 June 2015	Registration of charge 076613720005, created on 8 June 2015 (13 pages)
5 June 2015	Satisfaction of charge 2 in full (5 pages)
5 June 2015	Satisfaction of charge 2 in full (5 pages)
2 June 2015	Registration of charge 076613720004, created on 2 June 2015 (36 pages)
2 June 2015	Registration of charge 076613720003, created on 1 June 2015 (16 pages)
2 June 2015	Registration of charge 076613720003, created on 1 June 2015 (16 pages)
2 June 2015	Registration of charge 076613720004, created on 2 June 2015 (36 pages)
2 June 2015	Registration of charge 076613720004, created on 2 June 2015 (36 pages)
2 June 2015	Registration of charge 076613720003, created on 1 June 2015 (16 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 May 2015	Termination of appointment of Michael George Dawson as a director on 12 May 2015 (2 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 May 2015	Termination of appointment of Michael George Dawson as a director on 12 May 2015 (2 pages)
20 May 2015	Termination of appointment of Michael George Dawson as a director on 12 May 2015 (1 page)
20 May 2015	Termination of appointment of Michael George Dawson as a director on 12 May 2015 (1 page)
15 April 2015	Satisfaction of charge 1 in full (2 pages)
15 April 2015	Satisfaction of charge 1 in full (2 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
6 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (8 pages)
6 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (8 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (9 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (9 pages)
29 July 2013	Register(s) moved to registered inspection location (1 page)
29 July 2013	Register(s) moved to registered inspection location (1 page)
29 July 2013	Register inspection address has been changed (1 page)
29 July 2013	Register inspection address has been changed (1 page)
15 May 2013	Registered office address changed from 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ on 15 May 2013 (1 page)
27 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
27 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
18 February 2013	Appointment of Simon John Foy as a secretary (3 pages)
18 February 2013	Appointment of Simon John Foy as a secretary (3 pages)
18 February 2013	Appointment of Simon John Foy as a director (3 pages)
18 February 2013	Appointment of Simon John Foy as a director (3 pages)
13 February 2013	Appointment of Mr Stuart Noble as a director (3 pages)
13 February 2013	Appointment of Mr Christopher James Dean as a director (3 pages)
13 February 2013	Termination of appointment of Robert Laszlo as a director (2 pages)
13 February 2013	Termination of appointment of Thomas Rathjen as a secretary (2 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2013	Termination of appointment of Robert Laszlo as a director (2 pages)
13 February 2013	Termination of appointment of John Glasgow as a director (2 pages)
13 February 2013	Memorandum and Articles of Association (10 pages)
13 February 2013	Termination of appointment of John Glasgow as a director (2 pages)
13 February 2013	Termination of appointment of Thomas Murley as a director (2 pages)
13 February 2013	Termination of appointment of Thomas Murley as a director (2 pages)
13 February 2013	Appointment of Mr Stuart Noble as a director (3 pages)
13 February 2013	Termination of appointment of Thomas Rathjen as a secretary (2 pages)
13 February 2013	Memorandum and Articles of Association (10 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2013	Appointment of Mr Christopher James Dean as a director (3 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
9 August 2012	Appointment of Mr Michael George Dawson as a director (2 pages)
9 August 2012	Appointment of Mr Michael George Dawson as a director (2 pages)
9 August 2012	Appointment of Mr John Hargadine Glasgow as a director (2 pages)
9 August 2012	Appointment of Mr John Hargadine Glasgow as a director (2 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 July 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 10,000 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 10,000 (3 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
15 August 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (2 pages)
15 August 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (2 pages)
27 July 2011	Appointment of Thomas Wayne Rathjen as a secretary (3 pages)
27 July 2011	Appointment of Thomas Wayne Rathjen as a secretary (3 pages)
29 June 2011	Appointment of Thomas Scott Murley as a director (3 pages)
29 June 2011	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
29 June 2011	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 29 June 2011 (2 pages)
29 June 2011	Termination of appointment of Clive Weston as a director (2 pages)
29 June 2011	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
29 June 2011	Appointment of Robert Damon De Laszlo as a director (3 pages)
29 June 2011	Appointment of Robert Damon De Laszlo as a director (3 pages)
29 June 2011	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 29 June 2011 (2 pages)
29 June 2011	Appointment of Thomas Scott Murley as a director (3 pages)
29 June 2011	Termination of appointment of Clive Weston as a director (2 pages)
7 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
7 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
7 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Beinneun Wind Farm Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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