| Company Name | Blaenpant Wind Turbine Limited |
|---|---|
| Directors | Jeffrey Allan Corrigan and Michael Ross Bolton |
| Company Status | Active |
| Company Number | 09935256 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2016(8 years, 3 months ago) |
| Previous Name | Mosstec Energy Ltd |
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 Jeffrey Allan Corrigan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 21 November 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 First Floor City Road London EC1Y 2AA |
| Director Name | Mr Michael Ross Bolton |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2016(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-12 Bourlet Close London W1W 7BR |
| Director Name | Mr Christopher Jonathan Evans |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Adam Eatock |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2016(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Rise Burwell Cambs CB25 0RS |
| Director Name | Mr David James Theodore Hawthorne |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2016(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Short Lane Willingham Cambs CB24 5LG |
Location
| Registered Address | 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (12 months from now) |
Charges
| 8 April 2020 | Delivered on: 9 April 2020 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: All that leasehold property known as blaenpant, meidrim, carmarthen registered at hm land registry with title number CYM698532. See instrument for further details. Outstanding |
|---|---|
| 23 December 2016 | Delivered on: 30 December 2016 Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees Classification: A registered charge Particulars: All that leasehold property known as blaenpant, meidrim, carmarthen being part of the freehold land currently undergoing registration at hm land registry with allocated title number CYM692068 and as more particularly described in a lease dated 14 december 2016 between (1) anthony lynn gibbard, and valerie mair margaretta gibbard and (2) blaenpant wind turbine limited. Outstanding |
Filing History
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
|---|---|
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 30 December 2016 | Registration of charge 099352560001, created on 23 December 2016 (47 pages) |
| 14 December 2016 | Statement of capital following an allotment of shares on 14 December 2016
|
| 12 December 2016 | Appointment of Mr Michael Ross Bolton as a director on 12 December 2016 (2 pages) |
| 12 December 2016 | Resolutions
|
| 2 December 2016 | Second filing of a statement of capital following an allotment of shares on 18 November 2016
|
| 30 November 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Adam Eatock as a director on 21 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of David James Theodore Hawthorne as a director on 21 November 2016 (1 page) |
| 29 November 2016 | Appointment of Mr Jeffrey Allan Corrigan as a director on 21 November 2016 (2 pages) |
| 29 November 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 City Road London EC1Y 2AA on 29 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Christopher Jonathan Evans as a director on 21 November 2016 (1 page) |
| 3 February 2016 | Statement of capital following an allotment of shares on 6 January 2016
|
| 3 February 2016 | Statement of capital following an allotment of shares on 6 January 2016
|
| 3 February 2016 | Appointment of Mr David James Theodore Hawthorne as a director on 3 February 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr Adam Eatock as a director on 3 February 2016 (2 pages) |
| 5 January 2016 | Incorporation Statement of capital on 2016-01-05
|