Beinneun Holdings Limited

Company Name	Beinneun Holdings Limited
Company Status	Dissolved
Company Number	08336137
Category	Private Limited Company
Incorporation Date	19 December 2012(11 years, 4 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Names	Ridgewind Holdings Limited and Beinneun Wind Farm Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2017(4 years, 6 months after company formation)
Appointment Duration	4 years (closed 20 July 2021)
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	Closed
Appointed	14 July 2017(4 years, 6 months after company formation)
Appointment Duration	4 years (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2017(4 years, 6 months after company formation)
Appointment Duration	4 years (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
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	Closed
Appointed	01 August 2018(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 November 2018(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 July 2021)
Correspondence Address	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	19 December 2012(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Thomas Scott Murley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Stuart Noble
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2015)
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 month, 1 week 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 month, 1 week 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 month, 1 week 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 Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Cowgate Welton Brough North Humberside HU15 1NB

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	14 July 2017(4 years, 6 months 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

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(4 years, 10 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 Comopany Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2012(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

Financials

Year	2013
Net Worth	£90
Current Liabilities	£412,055

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

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
31 January 2013	Delivered on: 4 February 2013 Satisfied on: 20 March 2015 Persons entitled: Ridge Wind Holdings Sarl (The Assignee) Classification: Assignment of intercompany loans made to gilston wind farm limited by way of security Secured details: All monies due or to become due from blue energy ridge wind acquisitions limited (the buyer) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights in the 'assigned accounts receivable', see image for full details. Fully Satisfied
31 January 2013	Delivered on: 4 February 2013 Satisfied on: 5 June 2015 Persons entitled: Ridge Wind Holdings Sarl (The Assignee) Classification: Assignment of intercompany loans made to beinneun wind farm LTD by way of security Secured details: All monies due or to become due from blue energyridge wind acquisitions limited (the buyer) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights in the 'assigned accounts receivable', see image for full details. Fully Satisfied
31 January 2013	Delivered on: 4 February 2013 Satisfied on: 5 June 2015 Persons entitled: Ridge Wind Holdings Sarl (The Chargee) Classification: Charge over the shares of beinneun wind farm LTD Secured details: All monies due or to become due from blue energy ridge wind acquisitions limited (the buyer) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charges over all the rights in the shares, the 9,450 ordinary shares in beinneun wind farm LTD, other shares and any rights accruing to, derived from or otherwise. See image for full details. Fully Satisfied
31 January 2013	Delivered on: 4 February 2013 Satisfied on: 20 March 2015 Persons entitled: Ridge Wind Holdings Sarl (The Chargee) Classification: Charge over the shares of gilston wind farm limited Secured details: All monies due or to become due from blue energy ridge wind acquisitions limited (the buyer) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charges over all the rights in the shares, 1 ordinary share in gilston wind farm limited, other shares and any rights accruing to, derived from or otherwise. See image for full details. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
1 July 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
9 May 2019	Satisfaction of charge 083361370005 in full (4 pages)
21 January 2019	Full accounts made up to 30 June 2018 (16 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with updates (5 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
3 August 2018	Appointment of Thomas Rosser as a director on 1 August 2018 (2 pages)
15 June 2018	Sub-division of shares on 21 May 2018 (6 pages)
15 June 2018	Change of share class name or designation (2 pages)
15 June 2018	Particulars of variation of rights attached to shares (2 pages)
7 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 June 2018	Resolutions RES13 ‐ Sub div 21/05/2018 RES12 ‐ Resolution of varying share rights or name (2 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)
15 February 2018	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
17 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
17 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
31 August 2017	Change of details for Ridge Wind Acquisition Limited as a person with significant control on 14 July 2017 (5 pages)
31 August 2017	Change of details for Ridge Wind Acquisition Limited as a person with significant control on 14 July 2017 (5 pages)
2 August 2017	Full accounts made up to 31 March 2017 (19 pages)
2 August 2017	Full accounts made up to 31 March 2017 (19 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)
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 Sharna Ludlow as a secretary 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 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 Mr Paul Stephen Latham as a director on 14 July 2017 (2 pages)
18 July 2017	Termination of appointment of Andrew Stuart Fish 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 John Foy 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 Christopher James Dean 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 Stuart Noble as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Andrew Stuart Fish 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 John Foy 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)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
13 December 2016	Full accounts made up to 31 March 2016 (17 pages)
13 December 2016	Full accounts made up to 31 March 2016 (17 pages)
8 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 112.502 (9 pages)
8 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 112.502 (9 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)
25 September 2015	Appointment of Mr Andrew Stuart Fish as a director on 2 July 2015 (2 pages)
25 September 2015	Appointment of Mr Andrew Stuart Fish as a director on 2 July 2015 (2 pages)
21 July 2015	Appointment of Mr Stuart Noble as a director on 3 June 2015 (3 pages)
21 July 2015	Appointment of Mr Stuart Noble as a director on 3 June 2015 (3 pages)
21 July 2015	Appointment of Mr Stuart Noble as a director on 3 June 2015 (3 pages)
17 June 2015	Particulars of variation of rights attached to shares (2 pages)
17 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 112.502000 (4 pages)
17 June 2015	Particulars of variation of rights attached to shares (2 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares redesignated as special shares 29/05/2015 (25 pages)
17 June 2015	Particulars of variation of rights attached to shares (2 pages)
17 June 2015	Termination of appointment of Stuart Noble as a director on 29 May 2015 (2 pages)
17 June 2015	Consolidation of shares on 29 May 2015 (5 pages)
17 June 2015	Particulars of variation of rights attached to shares (2 pages)
17 June 2015	Termination of appointment of Stuart Noble as a director on 29 May 2015 (2 pages)
17 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 112.502000 (4 pages)
17 June 2015	Change of share class name or designation (2 pages)
17 June 2015	Consolidation of shares on 29 May 2015 (5 pages)
17 June 2015	Change of share class name or designation (2 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Ord shares redesignated as special shares 29/05/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 June 2015	Satisfaction of charge 2 in full (5 pages)
5 June 2015	Satisfaction of charge 3 in full (5 pages)
5 June 2015	Satisfaction of charge 3 in full (5 pages)
5 June 2015	Satisfaction of charge 2 in full (5 pages)
2 June 2015	Registration of charge 083361370005, created on 2 June 2015 (34 pages)
2 June 2015	Registration of charge 083361370005, created on 2 June 2015 (34 pages)
2 June 2015	Registration of charge 083361370005, created on 2 June 2015 (34 pages)
29 May 2015	Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to 10 West Street Alderley Edge Cheshire SK9 7EG on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to 10 West Street Alderley Edge Cheshire SK9 7EG on 29 May 2015 (1 page)
20 March 2015	Satisfaction of charge 4 in full (5 pages)
20 March 2015	Satisfaction of charge 1 in full (5 pages)
20 March 2015	Satisfaction of charge 4 in full (5 pages)
20 March 2015	Satisfaction of charge 1 in full (5 pages)
20 March 2015	Company name changed beinneun wind farm holdings LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
20 March 2015	Company name changed beinneun wind farm holdings LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
17 March 2015	Company name changed ridgewind holdings LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
17 March 2015	Company name changed ridgewind holdings LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
9 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 90.002 (7 pages)
9 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 90.002 (7 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 90.002 (7 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 90.002 (7 pages)
9 August 2013	Register(s) moved to registered inspection location (1 page)
9 August 2013	Register inspection address has been changed (1 page)
9 August 2013	Register inspection address has been changed (1 page)
9 August 2013	Register(s) moved to registered inspection location (1 page)
12 April 2013	Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
12 April 2013	Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
21 February 2013	Sub-division of shares on 31 January 2013 (5 pages)
21 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 90 (4 pages)
21 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 90 (4 pages)
21 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 90.002 (4 pages)
21 February 2013	Sub-division of shares on 31 January 2013 (5 pages)
21 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 90.002 (4 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 secretary (3 pages)
18 February 2013	Appointment of Simon John Foy as a director (3 pages)
13 February 2013	Registered office address changed from 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ on 13 February 2013 (2 pages)
13 February 2013	Termination of appointment of Robert Laszlo as a director (2 pages)
13 February 2013	Registered office address changed from 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ on 13 February 2013 (2 pages)
13 February 2013	Appointment of Mr Christopher James Dean as a director (3 pages)
13 February 2013	Appointment of Mr Stuart Noble as a director (3 pages)
13 February 2013	Appointment of Mr Stuart Noble as a director (3 pages)
13 February 2013	Termination of appointment of Thomas Murley as a director (2 pages)
13 February 2013	Termination of appointment of Robert Laszlo 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 Christopher James Dean as a director (3 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2013	Appointment of Robert Damon De Laszlo as a director (3 pages)
7 January 2013	Appointment of Thomas Scott Murley as a director (3 pages)
7 January 2013	Termination of appointment of Clive Weston as a director (2 pages)
7 January 2013	Appointment of Thomas Scott Murley as a director (3 pages)
7 January 2013	Termination of appointment of Clive Weston as a director (2 pages)
7 January 2013	Termination of appointment of Norose Comopany Secretarial Services Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Norose Comopany Secretarial Services Limited as a secretary (2 pages)
7 January 2013	Appointment of Robert Damon De Laszlo as a director (3 pages)
3 January 2013	Appointment of Robert Damon De Laszlo as a director (3 pages)
3 January 2013	Appointment of Robert Damon De Laszlo as a director (3 pages)
3 January 2013	Appointment of Thomas Scott Murley as a director (3 pages)
3 January 2013	Appointment of Thomas Scott Murley as a director (3 pages)
27 December 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ on 27 December 2012 (2 pages)
27 December 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ on 27 December 2012 (2 pages)
19 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
19 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
19 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)

Beinneun Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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