| Company Name | Bernard Matthews Wind Farm (Weston) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC384941 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 May 2013(10 years, 11 months ago) |
| Previous Name | Green Energy Weston Llp |
Directors
| LLP Designated Member Name | Bernard Matthews Green Energy Weston Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 May 2013(same day as company formation) |
| Correspondence Address | Berger House 36-38 Berkeley Square London W1J 5AE |
| LLP Designated Member Name | Weston Airfield Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 May 2013(same day as company formation) |
| Correspondence Address | Berger House 36-38 Berkeley Square London W1J 5AE |
Location
| Registered Address | 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,135,717 |
| Cash | £1,073,296 |
| Current Liabilities | £495,119 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 3 days from now) |
Charges
| 4 July 2017 | Delivered on: 13 July 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding |
|---|---|
| 4 July 2017 | Delivered on: 13 July 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Wind turbines sites, electricity substation site, construction area and new access road at the old airfield, weston green road, weston longville, norwich, norfolk, NR95JF (title number: NK431456). Outstanding |
| 2 March 2015 | Delivered on: 11 March 2015 Persons entitled: Peter Scarfe John Colin Joyce Kathleen Matthews Classification: A registered charge Outstanding |
| 5 August 2013 | Delivered on: 8 August 2013 Persons entitled: Gcp Onshore Wind 1 Limited Classification: A registered charge Particulars: L/H property demised by the property lease forming part of the land under t/no NK419447 and k/a land at the old airfield weston green road weston longville norwich norfolk. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 2 December 2020 | Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 2 December 2020 (1 page) |
|---|---|
| 8 October 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
| 18 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 5 November 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
| 21 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 10 October 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
| 11 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 13 July 2017 | Registration of charge OC3849410003, created on 4 July 2017 (43 pages) |
| 13 July 2017 | Registration of charge OC3849410004, created on 4 July 2017 (9 pages) |
| 13 July 2017 | Registration of charge OC3849410004, created on 4 July 2017 (9 pages) |
| 13 July 2017 | Registration of charge OC3849410003, created on 4 July 2017 (43 pages) |
| 10 July 2017 | Satisfaction of charge OC3849410001 in full (1 page) |
| 10 July 2017 | Satisfaction of charge OC3849410001 in full (1 page) |
| 23 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 3 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 3 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 9 June 2016 | Annual return made up to 7 May 2016 (3 pages) |
| 9 June 2016 | Annual return made up to 7 May 2016 (3 pages) |
| 4 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 4 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 7 May 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 7 May 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 7 May 2015 (3 pages) |
| 11 March 2015 | Registration of charge OC3849410002, created on 2 March 2015 (29 pages) |
| 11 March 2015 | Registration of charge OC3849410002, created on 2 March 2015 (29 pages) |
| 11 March 2015 | Registration of charge OC3849410002, created on 2 March 2015 (29 pages) |
| 5 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 7 May 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 7 May 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 7 May 2014 (3 pages) |
| 8 August 2013 | Registration of charge 3849410001 (66 pages) |
| 8 August 2013 | Registration of charge 3849410001 (66 pages) |
| 2 August 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 2 August 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 27 June 2013 | Company name changed green energy weston LLP\certificate issued on 27/06/13
|
| 27 June 2013 | Company name changed green energy weston LLP\certificate issued on 27/06/13
|
| 7 May 2013 | Incorporation of a limited liability partnership (9 pages) |
| 7 May 2013 | Incorporation of a limited liability partnership (9 pages) |