Company NameBlack Hill Wind Farm Holdco Limited
DirectorsBryan Michael Acutt and John Ivor Cavill
Company StatusActive
Company Number08193114
CategoryPrivate Limited Company
Incorporation Date28 August 2012(9 years, 1 month 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, 5 months
RoleChartered Accountant
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
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
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
Appointed26 November 2012(3 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 2017)
RoleCompany Director
Correspondence AddressBeaufort Court Egg Farm Lane
Off Station Road
Kings Langley
Hertfordshire
WD4 8LR
Director NameBryan Michael Acutt
Date of BirthOctober 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2016(3 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 06 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameBIIF Corporate Services Limited (Corporation)
StatusResigned
Appointed28 August 2012(same day as company formation)
Correspondence AddressNorth West Wing Bush House Aldwych
London
WC2B 4EZ

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 400 other UK companies use this postal address

Shareholders

1 at £1Black Hill Wind Farm Topco LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,451,000
Cash£2,392,000
Current Liabilities£29,211,000

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 August 2021 (1 month, 2 weeks ago)
Next Return Due11 September 2022 (10 months, 4 weeks from now)

Charges

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

Classification: Debenture
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: 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.
Outstanding

Filing History

16 December 2020Full accounts made up to 31 December 2019 (23 pages)
8 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
2 September 2019Confirmation statement made on 28 August 2019 with updates (4 pages)
2 September 2019Termination of appointment of Bryan Michael Acutt as a director on 6 May 2016 (1 page)
12 July 2019Full accounts made up to 31 December 2018 (70 pages)
27 September 2018Confirmation statement made on 28 August 2018 with updates (4 pages)
4 September 2018Appointment of Bryan Michael Acutt as a director on 6 May 2016 (2 pages)
19 July 2018Full accounts made up to 31 December 2017 (72 pages)
2 October 2017Change of details for Black Hill Wind Farm Topco Limited as a person with significant control on 2 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)
2 October 2017Change of details for Black Hill Wind Farm Topco Limited as a person with significant control on 2 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)
8 September 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
9 August 2017Full accounts made up to 31 December 2016 (27 pages)
9 August 2017Full accounts made up to 31 December 2016 (27 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)
22 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
26 July 2016Full accounts made up to 31 December 2015 (22 pages)
26 July 2016Full accounts made up to 31 December 2015 (22 pages)
10 May 2016Director's details changed for Bryan Michael Acutt on 6 May 2016 (2 pages)
10 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 2016Director's details changed for Bryan Michael Acutt on 6 May 2016 (2 pages)
10 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)
28 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(4 pages)
28 September 2015Director's details changed for Mr Thomas Justin Haga on 28 August 2015 (3 pages)
28 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(4 pages)
28 September 2015Director's details changed for Mr Thomas Justin Haga on 28 August 2015 (3 pages)
17 June 2015Full accounts made up to 31 December 2014 (16 pages)
17 June 2015Full accounts made up to 31 December 2014 (16 pages)
1 December 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(14 pages)
1 December 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(14 pages)
13 August 2014Full accounts made up to 31 December 2013 (17 pages)
13 August 2014Full accounts made up to 31 December 2013 (17 pages)
5 November 2013Full accounts made up to 31 December 2012 (16 pages)
5 November 2013Full accounts made up to 31 December 2012 (16 pages)
23 September 2013Director's details changed for Biif Corporate Services Limited on 18 September 2013 (3 pages)
23 September 2013Director's details changed for Biif Corporate Services Limited on 18 September 2013 (3 pages)
11 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(14 pages)
11 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(14 pages)
12 February 2013Previous accounting period shortened from 31 October 2013 to 31 December 2012 (3 pages)
12 February 2013Previous accounting period shortened from 31 October 2013 to 31 December 2012 (3 pages)
9 January 2013Appointment of Dominic James Hearth as a secretary (3 pages)
9 January 2013Appointment of Dominic James Hearth as a secretary (3 pages)
13 December 2012Registered office address changed from C/O Dundas & Wilson Northwest Wing, Bush House Aldwych London WC2B 4EZ United Kingdom on 13 December 2012 (2 pages)
13 December 2012Registered office address changed from C/O Dundas & Wilson Northwest Wing, Bush House Aldwych London WC2B 4EZ United Kingdom on 13 December 2012 (2 pages)
5 November 2012Particulars of a mortgage or charge / charge no: 1 (12 pages)
5 November 2012Particulars of a mortgage or charge / charge no: 1 (12 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)