Burcote Wind Limited

Active
Incorporated on 30 Sep 2008

Reg Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Company Number 06711329
Company Status Active
Incorporation Date 30 Sep 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Sep 2023
Confirmation Statement Next Due 14 Oct 2024
Average Number of Employees -

Previous Names:
Seebeck 17 Limited - 10 Mar 2009
Seebeck 17 Limited - 30 Sep 2008

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Burcote Wind Limited" is a ltd and located in Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Burcote Wind Limited is currently in active status and it was incorporated on 30 Sep 2008 (15 years 11 months 24 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 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Burcote Wind Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Karl Lauber	Director	31 Jan 2014	Canadian	Resigned 11 Sep 2017
2	Bernard John Dale	Director	10 Aug 2012	British	Active
3	Bernard John Dale	Director	10 Aug 2012	British	Active
4	Andrew Kirton Taylor	Director	10 Aug 2012	British	Resigned 31 Jan 2014
5	HOTBED DIRECTORS ONE LIMITED	Corporate Director	8 Nov 2011	-	Resigned 3 Feb 2012
6	Alan Stevenson	Director	15 Jun 2011	British	Resigned 11 Dec 2014
7	Russell Charles Pope	Director	15 Jun 2011	British	Resigned 19 Sep 2011
8	Alison Hammond	Director	3 Nov 2010	British	Resigned 15 Jun 2011
9	Helen Louise Cox	Secretary	3 Nov 2010	-	Resigned 3 Feb 2012
10	John Alexander Ritchie	Director	30 Apr 2009	British	Resigned 11 Sep 2017
11	Larry John Hannam	Director	30 Apr 2009	British	Resigned 11 Sep 2017
12	Michael Roger Hewitt	Director	30 Apr 2009	British	Resigned 13 Feb 2012
13	John Alexander Ritchie	Director	30 Apr 2009	British	Resigned 11 Sep 2017
14	Justin Seers	Director	30 Apr 2009	British	Resigned 3 Nov 2010
15	Gary John Robins	Director	6 Mar 2009	British	Resigned 17 Apr 2011
16	Graham Martin Brown	Director	6 Mar 2009	British	Active
17	EMW DIRECTORS LIMITED	Director	30 Sep 2008	-	Resigned 6 Mar 2009
18	EMW SECRETARIES LIMITED	Corporate Secretary	30 Sep 2008	-	Active

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	- Natures of Control: Persons With Significant Control Statement	30 Sep 2016	-	Ceased 3 Oct 2017
2	Burcote General Partner Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
3	Hotbed General Partner Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Burcote Wind Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 Oct 2023	Download PDF
2	Confirmation Statement - No Updates	3 Oct 2022	Download PDF 3 Pages
3	Accounts - Small	23 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	2 Oct 2020	Download PDF 3 Pages
5	Accounts - Small	17 Sep 2020	Download PDF 8 Pages
6	Confirmation Statement - Updates	9 Oct 2019	Download PDF 4 Pages
7	Accounts - Small	12 Aug 2019	Download PDF 16 Pages
8	Confirmation Statement - Updates	8 Oct 2018	Download PDF 4 Pages
9	Accounts - Small	29 Aug 2018	Download PDF 15 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	12 Oct 2017	Download PDF 2 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	12 Oct 2017	Download PDF 2 Pages
12	Confirmation Statement - Updates	12 Oct 2017	Download PDF 4 Pages
13	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	12 Oct 2017	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	11 Oct 2017	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	11 Oct 2017	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	11 Oct 2017	Download PDF 1 Pages
17	Accounts - Full	4 Aug 2017	Download PDF 14 Pages
18	Confirmation Statement - Updates	13 Oct 2016	Download PDF 5 Pages
19	Accounts - Full	21 Aug 2016	Download PDF 13 Pages
20	Officers - Change Person Director Company With Change Date	11 Jul 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2015	Download PDF 7 Pages
22	Officers - Change Person Director Company With Change Date	7 Oct 2015	Download PDF 2 Pages
23	Accounts - Full	24 Jul 2015	Download PDF 36 Pages
24	Mortgage - Satisfy Charge Full	23 Jun 2015	Download PDF 1 Pages
25	Accounts - Full	3 Jan 2015	Download PDF 15 Pages
26	Officers - Termination Director Company With Name Termination Date	24 Dec 2014	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2014	Download PDF 8 Pages
28	Miscellaneous	24 Jun 2014	Download PDF 1 Pages
29	Accounts - Full	31 Mar 2014	Download PDF 12 Pages
30	Officers - Termination Director Company With Name	11 Feb 2014	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
32	Mortgage - Create With Deed With Charge Number	8 Feb 2014	Download PDF 29 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2013	Download PDF 8 Pages
34	Officers - Change Person Director Company With Change Date	30 Sep 2013	Download PDF 2 Pages
35	Accounts - Small	4 Jan 2013	Download PDF 5 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2012	Download PDF 8 Pages
37	Officers - Appoint Person Director Company With Name	10 Aug 2012	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	10 Aug 2012	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	9 Aug 2012	Download PDF 1 Pages
40	Officers - Change Person Director Company With Change Date	3 May 2012	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	14 Feb 2012	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old	9 Feb 2012	Download PDF 2 Pages
43	Officers - Termination Secretary Company With Name	9 Feb 2012	Download PDF 2 Pages
44	Officers - Termination Director Company With Name	31 Jan 2012	Download PDF 1 Pages
45	Officers - Appoint Corporate Director Company With Name	31 Jan 2012	Download PDF 2 Pages
46	Accounts - Small	3 Jan 2012	Download PDF 5 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	24 Oct 2011	Download PDF 9 Pages
48	Officers - Appoint Person Director Company With Name	28 Sep 2011	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	11 Aug 2011	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	11 Aug 2011	Download PDF 2 Pages
51	Mortgage - Legacy	27 Jul 2011	Download PDF 9 Pages
52	Accounts - Change Account Reference Date Company Previous Extended	12 Jul 2011	Download PDF 1 Pages
53	Officers - Termination Director Company With Name	21 Apr 2011	Download PDF 1 Pages
54	Officers - Change Person Director Company With Change Date	24 Nov 2010	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	22 Nov 2010	Download PDF 2 Pages
59	Officers - Appoint Person Secretary Company With Name	18 Nov 2010	Download PDF 1 Pages
60	Officers - Termination Director Company With Name	18 Nov 2010	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name	18 Nov 2010	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2010	Download PDF 10 Pages
63	Address - Move Registers To Sail Company	5 Oct 2010	Download PDF 1 Pages
64	Address - Change Sail Company	4 Oct 2010	Download PDF 1 Pages
65	Accounts - Small	5 Jul 2010	Download PDF 6 Pages
66	Accounts - Change Account Reference Date Company Previous Extended	21 May 2010	Download PDF 1 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2009	Download PDF 4 Pages
68	Capital - Legacy	29 Oct 2009	Download PDF 2 Pages
69	Address - Legacy	21 Oct 2009	Download PDF 1 Pages
70	Officers - Legacy	1 May 2009	Download PDF 2 Pages
71	Officers - Legacy	1 May 2009	Download PDF 2 Pages
72	Officers - Legacy	1 May 2009	Download PDF 2 Pages
73	Officers - Legacy	30 Apr 2009	Download PDF 1 Pages
74	Address - Legacy	17 Mar 2009	Download PDF 1 Pages
75	Officers - Legacy	17 Mar 2009	Download PDF 1 Pages
76	Officers - Legacy	17 Mar 2009	Download PDF 3 Pages
77	Officers - Legacy	17 Mar 2009	Download PDF 2 Pages
78	Change Of Name - Certificate Company	7 Mar 2009	Download PDF 2 Pages
79	Incorporation - Company	30 Sep 2008	Download PDF 19 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.

#	Name	Status
1	Lewis Andersen Limited Mutual People: Bernard John Dale	Active
2	Scotia Wind (Craigengelt) Limited Mutual People: Graham Martin Brown	Active
3	Longburn Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	Active
4	Creggan Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	Active
5	Sandy Knowe Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	Active
6	Harelaw Wind Turbine Limited Mutual People: Graham Martin Brown	Active
7	High Cairn Wind Farm Limited Mutual People: Graham Martin Brown	Active
8	Commore Land Company Limited Mutual People: Graham Martin Brown	Active
9	Energised Environments Limited Mutual People: Graham Martin Brown	Active
10	Aura Wind (Low Lanrigg) Limited Mutual People: Graham Martin Brown	Active
11	Burcote Integrated Business Solutions Limited Mutual People: Graham Martin Brown	Active
12	Bmm Networks Limited Mutual People: Graham Martin Brown	Active
13	Rigghill Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	Active
14	Burcote General Partner Limited Mutual People: Graham Martin Brown	Active
15	Growthdeck Limited Mutual People: Graham Martin Brown	Active
16	Bmm Energy Solutions Ltd Mutual People: Graham Martin Brown	Active
17	Burcote (Hallburn) Limited Mutual People: Graham Martin Brown	Active
18	Burcote Wind 16 Limited Mutual People: Graham Martin Brown	dissolved
19	Burcote Wind 12 Limited Mutual People: Graham Martin Brown	dissolved
20	Burcote Wind 15 Limited Mutual People: Graham Martin Brown	dissolved
21	Burcote Wind 14 Limited Mutual People: Graham Martin Brown	dissolved
22	Burcote (Netherfauld) Limited Mutual People: Graham Martin Brown	dissolved
23	Burcote (Cladence) Limited Mutual People: Graham Martin Brown	dissolved
24	Burcote (Muldron) Limited Mutual People: Graham Martin Brown	dissolved
25	Burcote (Feoch) Limited Mutual People: Graham Martin Brown	dissolved
26	Burcote (Threepland) Limited Mutual People: Graham Martin Brown	dissolved
27	Burcote Renewables Limited Mutual People: Graham Martin Brown	dissolved
28	Burcote General Partner Ii Limited Mutual People: Graham Martin Brown	dissolved
29	Meikleton Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
30	Blair Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
31	Fergus Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
32	Lephin Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
33	Benshinnie Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
34	Burcote Wind 7 Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
35	Beinn Na Faire Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
36	Gateley Custodian And Nominee Services No. 2 Limited Mutual People: Bernard John Dale	Active
37	Hotbed General Partner Limited Mutual People: Bernard John Dale	Active
38	Hotbed Nominees Limited Mutual People: Bernard John Dale	Active
39	Hotbed Private Equity Investments Limited Mutual People: Bernard John Dale	Active
40	Connection Capital Carried Interest Limited Mutual People: Bernard John Dale	Active
41	Connection Capital Fund Managers Limited Mutual People: Bernard John Dale	dissolved
42	Norprint Labelling Systems Limited Mutual People: Bernard John Dale	Administrative Receiver
43	Hbseh Ventures Limited Mutual People: Bernard John Dale	Active
44	Pfpl Limited Mutual People: Bernard John Dale	Active
45	Earthmill Holdings Limited Mutual People: Bernard John Dale	Active
46	Earthmill Ltd Mutual People: Bernard John Dale	Active
47	Wind Energy Holdings Limited Mutual People: Bernard John Dale	Active
48	Honl2012 Limited Mutual People: Bernard John Dale	Active
49	Hl2012 Limited Mutual People: Bernard John Dale	Active
50	Ensco 1150 Limited Mutual People: Bernard John Dale	Active
51	Lloyds Development Capital (Holdings) Limited Mutual People: Bernard John Dale	Active
52	Sleeperz Hotels Limited Mutual People: Bernard John Dale	Active
53	Hel Group Holdings Limited Mutual People: Bernard John Dale	Active
54	Hel Group Limited Mutual People: Bernard John Dale	Active
55	Connection Riverside Sittingbourne (General Partner) Limited Mutual People: Bernard John Dale	dissolved
56	Connection Riverside Warth (General Partner) Limited Mutual People: Bernard John Dale	dissolved
57	Connection Riverside Vauxhall (General Partner) Limited Mutual People: Bernard John Dale	dissolved
58	Hlpl2012 Limited Mutual People: Bernard John Dale	dissolved
59	Bite Size Portfolio (Gp1) Limited Mutual People: Bernard John Dale	dissolved
60	Bite Size Portfolio (Nominee) Limited Mutual People: Bernard John Dale	dissolved