Company Information for BEINN BHUIDHE ENERGY LIMITED
ST LAWRENCE 28 STATION ROAD, BARDNEY, LINCOLN, LN3 5UD,
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Company Registration Number
06992150
Private Limited Company
Active |
Company Name | |
---|---|
BEINN BHUIDHE ENERGY LIMITED | |
Legal Registered Office | |
ST LAWRENCE 28 STATION ROAD BARDNEY LINCOLN LN3 5UD Other companies in LN3 | |
Company Number | 06992150 | |
---|---|---|
Company ID Number | 06992150 | |
Date formed | 2009-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:48:09 |
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Officer | Role | Date Appointed |
---|---|---|
HARRY ERNEST JEFFERY |
||
DONALD FRANCIS IRWIN HOUSTON |
||
WILLIAM ROBERT KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY JEFFERY & CO LTD |
Company Secretary | ||
TERTIA MARGARET IRWIN HOUSTON |
Director | ||
JORDAN COSEC LIMITED |
Company Secretary | ||
LISA TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FASCADALE LIMITED | Director | 2016-09-16 | CURRENT | 1997-06-04 | Active | |
RESTITUTION LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
RAIN DANCE INVESTMENTS LIMITED | Director | 2011-06-02 | CURRENT | 2009-08-14 | Active | |
AGILE VEHICLE TECHNOLOGIES LIMITED | Director | 2015-08-27 | CURRENT | 2014-08-28 | Active | |
BARDNEY INVESTMENTS LTD | Director | 2015-08-17 | CURRENT | 2009-08-14 | Active | |
WOODLAND RENEWABLES LIMITED | Director | 2014-10-28 | CURRENT | 2008-05-23 | Active | |
ARDNAMURCHAN ESTATES LIMITED | Director | 2014-07-29 | CURRENT | 1996-08-12 | Active | |
THE ARDNAMURCHAN TRUST | Director | 2013-12-15 | CURRENT | 2000-01-14 | Active | |
RAIN DANCE INVESTMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2009-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Harry Ernest Jeffery as company secretary on 2018-02-28 | |
TM02 | Termination of appointment of Harry Jeffery & Co Ltd on 2018-02-28 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERTIA MARGARET IRWIN HOUSTON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/12 FROM 21 St Thomas Street Bristol BS1 6JS | |
AP04 | Appointment of corporate company secretary Harry Jeffery & Co Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN COSEC LIMITED | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD FRANCIS IRWIN HOUSTON | |
AP01 | DIRECTOR APPOINTED TERTIA MARGARET IRWIN HOUSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA TAYLOR | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TAYLOR / 23/02/2011 | |
AR01 | 17/08/10 FULL LIST | |
MISC | MISC SET TO 3000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Creditors Due After One Year | 2012-01-01 | £ 15,000,000 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 411,217 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEINN BHUIDHE ENERGY LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 390,736 |
Current Assets | 2012-01-01 | £ 524,004 |
Debtors | 2012-01-01 | £ 133,268 |
Fixed Assets | 2012-01-01 | £ 14,890,624 |
Shareholder Funds | 2012-01-01 | £ 3,411 |
Tangible Fixed Assets | 2012-01-01 | £ 890,624 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
AUCHMORE RENEWABLES LLP | 2013-05-28 | Outstanding | |
AUCHMORE RENEWABLES LLP | 2013-08-20 | Outstanding | |
AUCHMORE RENEWABLES LLP | 2013-08-20 | Outstanding |
We have found 3 mortgage charges which are owed to BEINN BHUIDHE ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BEINN BHUIDHE ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |