Black Hill Wind Farm Limited
- Active
- Incorporated on 24 Jul 2002
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom
- Summary The company with name "Black Hill Wind Farm Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Black Hill Wind Farm Limited is currently in active status and it was incorporated on 24 Jul 2002 (22 years 1 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Black Hill Wind Farm Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Prince Yao Dakpoe | Director | 1 Apr 2024 | British | Active |
2 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 1 Oct 2017 | - | Active |
3 | John Ivor Cavill | Director | 20 Sep 2016 | British | Active |
4 | John Ivor Cavill | Director | 20 Sep 2016 | British | Resigned 1 Apr 2024 |
5 | Bryan Michael Acutt | Director | 6 May 2016 | British | Resigned 6 May 2016 |
6 | Bryan Michael Acutt | Director | 6 May 2016 | British | Active |
7 | Bryan Michael Acutt | Director | 6 May 2016 | British | Active |
8 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 30 Oct 2012 | - | Resigned 20 Sep 2016 |
9 | Charlotte Louise Brunning | Director | 30 Oct 2012 | British | Resigned 9 Nov 2015 |
10 | Thomas Justin Haga | Director | 30 Oct 2012 | British | Resigned 6 May 2016 |
11 | Charlotte Louise Brunning | Director | 30 Oct 2012 | British | Resigned 9 Nov 2015 |
12 | Ross Frazer Finlay | Director | 23 Nov 2010 | British | Resigned 30 Oct 2012 |
13 | Steven William Hughes | Director | 26 Mar 2010 | British | Resigned 30 Oct 2012 |
14 | Gordon Alan Macdougall | Director | 25 Jun 2009 | British | Resigned 30 Oct 2012 |
15 | Gordon Alan Macdougall | Director | 25 Jun 2009 | British | Resigned 30 Oct 2012 |
16 | Paul Walker | Director | 16 Jul 2008 | British | Resigned 23 Nov 2010 |
17 | Julia Katharine Rhodes | Director | 16 Jul 2008 | British | Resigned 26 Mar 2010 |
18 | William Douglas Wright | Director | 22 Jan 2008 | British | Resigned 25 Jun 2009 |
19 | Christopher David Sweatman | Director | 12 Dec 2005 | British | Resigned 16 Jul 2008 |
20 | Dominic Paul Keating | Director | 12 Oct 2005 | British | Resigned 12 Dec 2005 |
21 | Stephen John Tivadar Balint | Director | 12 Oct 2005 | British | Resigned 25 Jun 2009 |
22 | Dominic James Hearth | Secretary | 10 May 2004 | British | Resigned 30 Sep 2017 |
23 | Andrew Paine | Director | 31 Oct 2003 | British | Resigned 4 Nov 2005 |
24 | Andrew Malcolm Paine | Director | 31 Oct 2003 | British | Resigned 4 Nov 2005 |
25 | Michael Robert O'Neill | Director | 24 Jul 2002 | British | Resigned 4 Nov 2005 |
26 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 24 Jul 2002 | - | Resigned 24 Jul 2002 |
27 | Michael Robert O'Neill | Secretary | 24 Jul 2002 | British | Resigned 10 May 2004 |
28 | Peter Moore Quilleash | Director | 24 Jul 2002 | British | Resigned 31 Oct 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Black Hill Wind Farm Holdco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Black Hill Wind Farm Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 17 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2024 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 19 Jan 2024 | Download PDF |
5 | Confirmation Statement - No Updates | 11 Aug 2023 | Download PDF |
6 | Accounts - Full | 8 Jul 2023 | Download PDF |
7 | Accounts - Full | 2 Sep 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 9 Aug 2022 | Download PDF |
9 | Accounts - Full | 23 Nov 2020 | Download PDF 23 Pages |
10 | Confirmation Statement - No Updates | 10 Aug 2020 | Download PDF 3 Pages |
11 | Confirmation Statement - Updates | 9 Aug 2019 | Download PDF 4 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2019 | Download PDF 1 Pages |
13 | Accounts - Full | 12 Jul 2019 | Download PDF 22 Pages |
14 | Confirmation Statement - Updates | 28 Aug 2018 | Download PDF 4 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2018 | Download PDF 2 Pages |
16 | Accounts - Full | 19 Jul 2018 | Download PDF 22 Pages |
17 | Officers - Appoint Corporate Secretary Company With Name Date | 2 Oct 2017 | Download PDF 2 Pages |
18 | Address - Change Registered Office Company With Date Old New | 2 Oct 2017 | Download PDF 1 Pages |
19 | Persons With Significant Control - Change To A Person With Significant Control | 2 Oct 2017 | Download PDF 2 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 2 Oct 2017 | Download PDF 1 Pages |
21 | Confirmation Statement - Updates | 28 Jul 2017 | Download PDF 4 Pages |
22 | Accounts - Full | 18 Jul 2017 | Download PDF 27 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2016 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2016 | Download PDF 1 Pages |
25 | Confirmation Statement - Updates | 6 Sep 2016 | Download PDF 5 Pages |
26 | Accounts - Full | 26 Jul 2016 | Download PDF 23 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 10 May 2016 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 10 May 2016 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
30 | Officers - Change Person Secretary Company With Change Date | 5 Aug 2015 | Download PDF 1 Pages |
31 | Officers - Change Person Director Company With Change Date | 5 Aug 2015 | Download PDF 2 Pages |
32 | Officers - Change Person Director Company With Change Date | 5 Aug 2015 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2015 | Download PDF 4 Pages |
34 | Accounts - Full | 17 Jun 2015 | Download PDF 18 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2014 | Download PDF 14 Pages |
36 | Accounts - Full | 13 Aug 2014 | Download PDF 18 Pages |
37 | Accounts - Full | 5 Nov 2013 | Download PDF 17 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2013 | Download PDF 14 Pages |
39 | Officers - Change Person Secretary Company With Change Date | 22 Jan 2013 | Download PDF 3 Pages |
40 | Accounts - Change Account Reference Date Company Previous Extended | 21 Jan 2013 | Download PDF 3 Pages |
41 | Officers - Appoint Corporate Director Company With Name | 19 Dec 2012 | Download PDF 3 Pages |
42 | Officers - Termination Director Company With Name | 19 Dec 2012 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 19 Dec 2012 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name | 19 Dec 2012 | Download PDF 3 Pages |
45 | Officers - Appoint Person Director Company With Name | 19 Dec 2012 | Download PDF 3 Pages |
46 | Officers - Termination Director Company With Name | 19 Dec 2012 | Download PDF 2 Pages |
47 | Mortgage - Legacy | 3 Dec 2012 | Download PDF 3 Pages |
48 | Mortgage - Legacy | 3 Dec 2012 | Download PDF 3 Pages |
49 | Mortgage - Legacy | 3 Dec 2012 | Download PDF 3 Pages |
50 | Mortgage - Legacy | 3 Dec 2012 | Download PDF 3 Pages |
51 | Mortgage - Legacy | 3 Dec 2012 | Download PDF 3 Pages |
52 | Mortgage - Legacy | 3 Dec 2012 | Download PDF 3 Pages |
53 | Mortgage - Legacy | 15 Nov 2012 | Download PDF |
54 | Mortgage - Legacy | 12 Nov 2012 | Download PDF 8 Pages |
55 | Mortgage - Legacy | 6 Nov 2012 | Download PDF 7 Pages |
56 | Mortgage - Legacy | 6 Nov 2012 | Download PDF 9 Pages |
57 | Mortgage - Legacy | 5 Nov 2012 | Download PDF 12 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2012 | Download PDF 15 Pages |
59 | Accounts - Full | 24 May 2012 | Download PDF 16 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2011 | Download PDF 15 Pages |
61 | Accounts - Full | 31 Mar 2011 | Download PDF 14 Pages |
62 | Officers - Termination Director Company With Name | 29 Nov 2010 | Download PDF 2 Pages |
63 | Officers - Appoint Person Director Company With Name | 29 Nov 2010 | Download PDF 3 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2010 | Download PDF 15 Pages |
65 | Accounts - Full | 19 Apr 2010 | Download PDF 14 Pages |
66 | Officers - Appoint Person Director Company With Name | 15 Apr 2010 | Download PDF 3 Pages |
67 | Officers - Termination Director Company With Name | 15 Apr 2010 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 27 Nov 2009 | Download PDF 3 Pages |
69 | Annual Return - Legacy | 10 Aug 2009 | Download PDF 6 Pages |
70 | Officers - Legacy | 29 Jun 2009 | Download PDF 2 Pages |
71 | Officers - Legacy | 29 Jun 2009 | Download PDF 1 Pages |
72 | Officers - Legacy | 29 Jun 2009 | Download PDF 1 Pages |
73 | Accounts - Full | 9 May 2009 | Download PDF 14 Pages |
74 | Officers - Legacy | 27 Aug 2008 | Download PDF 2 Pages |
75 | Officers - Legacy | 27 Aug 2008 | Download PDF 2 Pages |
76 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
77 | Annual Return - Legacy | 8 Aug 2008 | Download PDF 6 Pages |
78 | Accounts - Full | 4 Jun 2008 | Download PDF 14 Pages |
79 | Officers - Legacy | 31 Jan 2008 | Download PDF 3 Pages |
80 | Officers - Legacy | 5 Sep 2007 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 21 Aug 2007 | Download PDF 5 Pages |
82 | Accounts - Full | 29 Jun 2007 | Download PDF 12 Pages |
83 | Mortgage - Legacy | 13 Feb 2007 | Download PDF 18 Pages |
84 | Mortgage - Legacy | 13 Feb 2007 | Download PDF 18 Pages |
85 | Mortgage - Legacy | 25 Jan 2007 | Download PDF 11 Pages |
86 | Mortgage - Legacy | 18 Jan 2007 | Download PDF 20 Pages |
87 | Annual Return - Legacy | 11 Aug 2006 | Download PDF 5 Pages |
88 | Accounts - Full | 4 Aug 2006 | Download PDF 12 Pages |
89 | Officers - Legacy | 5 Jan 2006 | Download PDF 2 Pages |
90 | Officers - Legacy | 5 Jan 2006 | Download PDF 1 Pages |
91 | Mortgage - Legacy | 23 Nov 2005 | Download PDF 17 Pages |
92 | Mortgage - Legacy | 23 Nov 2005 | Download PDF 17 Pages |
93 | Officers - Legacy | 17 Nov 2005 | Download PDF 1 Pages |
94 | Officers - Legacy | 17 Nov 2005 | Download PDF 1 Pages |
95 | Mortgage - Legacy | 11 Nov 2005 | Download PDF 18 Pages |
96 | Mortgage - Legacy | 4 Nov 2005 | Download PDF 18 Pages |
97 | Officers - Legacy | 26 Oct 2005 | Download PDF 2 Pages |
98 | Officers - Legacy | 26 Oct 2005 | Download PDF 2 Pages |
99 | Incorporation - Memorandum Articles | 16 Sep 2005 | Download PDF 12 Pages |
100 | Resolution | 16 Sep 2005 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.