Company NameBlack Hill Wind Farm Topco Limited
DirectorsBryan Michael Acutt and John Ivor Cavill
Company StatusActive
Company Number08192398
CategoryPrivate Limited Company
Incorporation Date28 August 2012(9 years, 3 months ago)

Business Activity

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

Directors

Director NameBryan Michael Acutt
Date of BirthOctober 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2016(3 years, 8 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMr John Ivor Cavill
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2016(4 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Secretary NameInfrastructure Managers Limited (Corporation)
StatusCurrent
Appointed01 October 2017(5 years, 1 month after company formation)
Appointment Duration4 years, 2 months
Correspondence Address2nd Floor 11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Thomas Justin Haga
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2012(same day as company formation)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Secretary NameDominic James Hearth
NationalityBritish
StatusResigned
Appointed17 September 2013(1 year after company formation)
Appointment Duration4 years (resigned 30 September 2017)
RoleCompany Director
Correspondence AddressBeaufort Court Egg Farm Lane
Off Station Road
Kings Langley
Hertfordshire
WD4 8LR
Director NameBIIF Corporate Services Limited (Corporation)
StatusResigned
Appointed28 August 2012(same day as company formation)
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF

Contact

Websitedesco.uk.com
Telephone020 74863661
Telephone regionLondon

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Biif Holdco Ii LTD
100.00%
Ordinary

Financials

Year2014
Current Liabilities£27,444,000

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return7 October 2021 (1 month, 4 weeks ago)
Next Return Due21 October 2022 (10 months, 2 weeks from now)

Charges

29 October 2012Delivered on: 5 November 2012
Persons entitled: Kfw Ipex-Bank Gmbh

Classification: Assignment of contracts by way of security
Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights in the assigned contracts see image for full details.
Outstanding
29 October 2012Delivered on: 5 November 2012
Persons entitled: Kfw Ipex-Bank Gmbh

Classification: Charge over shares
Secured details: All monies due or to become due from black hill wind farm holdco limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights in the shares including dividends see image for full details.
Outstanding

Filing History

1 December 2020Full accounts made up to 31 December 2019 (72 pages)
7 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
2 October 2019Confirmation statement made on 25 September 2019 with updates (4 pages)
30 September 2019Director's details changed for Bryan Michael Acutt on 25 September 2019 (2 pages)
15 July 2019Full accounts made up to 31 December 2018 (66 pages)
4 October 2018Confirmation statement made on 25 September 2018 with updates (4 pages)
19 July 2018Full accounts made up to 31 December 2017 (67 pages)
2 October 2017Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Cannon Place 78 Cannon Street London EC4N 6AF on 2 October 2017 (1 page)
2 October 2017Termination of appointment of Dominic James Hearth as a secretary on 30 September 2017 (1 page)
2 October 2017Appointment of Infrastructure Managers Limited as a secretary on 1 October 2017 (2 pages)
2 October 2017Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Cannon Place 78 Cannon Street London EC4N 6AF on 2 October 2017 (1 page)
2 October 2017Termination of appointment of Dominic James Hearth as a secretary on 30 September 2017 (1 page)
2 October 2017Appointment of Infrastructure Managers Limited as a secretary on 1 October 2017 (2 pages)
25 September 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
17 July 2017Full accounts made up to 31 December 2016 (22 pages)
17 July 2017Full accounts made up to 31 December 2016 (22 pages)
21 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016Appointment of John Cavill as a director on 20 September 2016 (2 pages)
29 September 2016Termination of appointment of Biif Corporate Services Limited as a director on 20 September 2016 (1 page)
29 September 2016Appointment of John Cavill as a director on 20 September 2016 (2 pages)
29 September 2016Termination of appointment of Biif Corporate Services Limited as a director on 20 September 2016 (1 page)
26 July 2016Full accounts made up to 31 December 2015 (20 pages)
26 July 2016Full accounts made up to 31 December 2015 (20 pages)
12 May 2016Appointment of Bryan Michael Acutt as a director (2 pages)
12 May 2016Appointment of Bryan Michael Acutt as a director (2 pages)
11 May 2016Appointment of Bryan Michael Acutt as a director on 6 May 2016 (2 pages)
11 May 2016Appointment of Bryan Michael Acutt as a director on 6 May 2016 (2 pages)
10 May 2016Termination of appointment of Thomas Justin Haga as a director on 6 May 2016 (1 page)
10 May 2016Termination of appointment of Thomas Justin Haga as a director on 6 May 2016 (1 page)
26 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(4 pages)
26 October 2015Secretary's details changed for Dominic James Hearth on 25 September 2015 (1 page)
26 October 2015Director's details changed for Mr Thomas Justin Haga on 25 September 2015 (3 pages)
26 October 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
26 October 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
26 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(4 pages)
26 October 2015Secretary's details changed for Dominic James Hearth on 25 September 2015 (1 page)
26 October 2015Director's details changed for Mr Thomas Justin Haga on 25 September 2015 (3 pages)
26 October 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
17 June 2015Full accounts made up to 31 December 2014 (15 pages)
17 June 2015Full accounts made up to 31 December 2014 (15 pages)
5 December 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(14 pages)
5 December 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(14 pages)
13 August 2014Full accounts made up to 31 December 2013 (15 pages)
13 August 2014Full accounts made up to 31 December 2013 (15 pages)
5 November 2013Full accounts made up to 31 December 2012 (14 pages)
5 November 2013Full accounts made up to 31 December 2012 (14 pages)
9 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(14 pages)
9 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(14 pages)
26 September 2013Previous accounting period shortened from 31 October 2013 to 31 December 2012 (3 pages)
26 September 2013Appointment of Dominic James Hearth as a secretary (3 pages)
26 September 2013Registered office address changed from C/O Dundas & Wilson Northwest Wing, Bush House Aldwych London WC2B 4EZ United Kingdom on 26 September 2013 (2 pages)
26 September 2013Previous accounting period shortened from 31 October 2013 to 31 December 2012 (3 pages)
26 September 2013Registered office address changed from C/O Dundas & Wilson Northwest Wing, Bush House Aldwych London WC2B 4EZ United Kingdom on 26 September 2013 (2 pages)
26 September 2013Appointment of Dominic James Hearth as a secretary (3 pages)
5 November 2012Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 November 2012Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 November 2012Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 November 2012Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 October 2012Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 5 October 2012 (1 page)
5 October 2012Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 5 October 2012 (1 page)
5 October 2012Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 5 October 2012 (1 page)
28 August 2012Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
28 August 2012Incorporation (33 pages)
28 August 2012Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
28 August 2012Incorporation (33 pages)