BLACK HILL WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
BLACK HILL WIND FARM LIMITED
COMPANY NUMBER
04493876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/07/2002
(22 years and 4 months old)
WEBSITE
http://desco.uk.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 01915222070
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK HILL WIND FARM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BLACK HILL WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 11/04/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
Want to learn more about BLACK HILL WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK HILL WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK HILL WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 54 Past: 2 |
View Report |
|
24/07/2002 - Present (22 years and 4 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 24/07/2002 - Present (22 years and 4 months) Secretary: 24/07/2002 - Present (22 years and 4 months) Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 11/04/2024 | John Ivor Cavill (915252164) has left the board |
| 11/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | Bryan Michael Acutt (920507757) has left the board |
| 17/07/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 18/10/2017 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 18/10/2017 | Dominic James Hearth (910276489) has left the board |
| 04/10/2017 | Change in Reg. Office |
| 02/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 05/10/2016 | BIIF CORPORATE SERVICES LIMITED (917449870) has left the board |
| 05/10/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 27/09/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 12/05/2016 | Thomas Justin Haga (911128264) has left the board |
| 17/11/2015 | Charlotte Louise Brunning (916685401) has left the board |
| 09/08/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 11/11/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 27/03/2013 | New Board Member Thomas Justin Haga (911128264) Appointed |
| 27/03/2013 | Thomas Justin Haga (917449887) has left the board |
| 21/12/2012 | Ross Frazer Finlay (913384912) has left the board |
| 21/12/2012 | Steven Hughes (912230122) has left the board |
| 21/12/2012 | Gordon Alan MacDougall (913903730) has left the board |
| 21/12/2012 | New Board Member Charlotte Louise Brunning (916685401) Appointed |
| 21/12/2012 | New Board Member Thomas Justin Haga (917449887) Appointed |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | New Board Member BIIF CORPORATE SERVICES LIMITED (917449870) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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