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Home > England & Wales Companies > BILSTHORPE WIND FARM HOLDINGS LIMITED
Company Information for

BILSTHORPE WIND FARM HOLDINGS LIMITED

SWANLEY, KENT, BR8,
Company Registration Number
07075896
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Bilsthorpe Wind Farm Holdings Ltd
BILSTHORPE WIND FARM HOLDINGS LIMITED was founded on 2009-11-13 and had its registered office in Swanley. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
BILSTHORPE WIND FARM HOLDINGS LIMITED
 
Legal Registered Office
SWANLEY
KENT
 
Previous Names
PEEL WIND FARMS (UKC) LIMITED10/11/2011
Filing Information
Company Number 07075896
Date formed 2009-11-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BILSTHORPE WIND FARM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
Company Secretary 2015-09-04
DAVID MICHAEL HARDY
Director 2014-04-03
JOSEPH MARK LINNEY
Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA LEWIS
Company Secretary 2011-10-20 2015-09-04
ROSS MCARTHUR
Director 2011-10-20 2015-01-27
ANDREW KEITH HARMER
Director 2012-05-31 2014-04-03
CARL HARVEY DIX
Director 2011-12-01 2013-08-16
ANDREW KEITH HARMER
Director 2011-10-20 2011-12-01
NEIL LEES
Company Secretary 2009-11-13 2011-10-20
NEIL LEES
Director 2009-11-13 2011-10-20
STEVEN KEITH UNDERWOOD
Director 2009-11-13 2011-10-20
PAUL PHILIP WAINSCOTT
Director 2009-11-13 2011-10-20
JOHN WHITTAKER
Director 2009-11-13 2011-10-20
RICHARD OWEN MICHAELSON
Director 2010-01-28 2010-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL HARDY PEABODY SOUTH EAST LIMITED Director 2017-08-30 CURRENT 2004-05-10 Active
DAVID MICHAEL HARDY BL WIND (HOLDINGS) LIMITED Director 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
DAVID MICHAEL HARDY WEAR POINT WIND HOLDCO LIMITED Director 2015-03-31 CURRENT 2012-10-01 Dissolved 2018-01-09
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active - Proposal to Strike off
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2016-12-09 CURRENT 2006-10-26 Active
JOSEPH MARK LINNEY GLENCARBRY (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2015-03-09 Active - Proposal to Strike off
JOSEPH MARK LINNEY KS SPV 3 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY KS SPV 4 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY BL WIND (HOLDINGS) LIMITED Director 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
JOSEPH MARK LINNEY BL WIND LIMITED Director 2015-12-02 CURRENT 2013-05-09 Active
JOSEPH MARK LINNEY BURTON WOLD EXTENSION LIMITED Director 2015-12-02 CURRENT 2006-09-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY WEAR POINT WIND HOLDCO LIMITED Director 2015-09-01 CURRENT 2012-10-01 Dissolved 2018-01-09
JOSEPH MARK LINNEY DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-17 Dissolved 2018-01-09
JOSEPH MARK LINNEY CARSCREUGH (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-19 Dissolved 2018-01-09
JOSEPH MARK LINNEY AMBER SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY WEAR POINT WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY NEW ALBION WIND (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2014-08-15 Active - Proposal to Strike off
JOSEPH MARK LINNEY CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-09-01 CURRENT 2006-10-27 Active
JOSEPH MARK LINNEY NEW ALBION WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-10-24 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-10-25 Active
JOSEPH MARK LINNEY DREACHMHOR WIND FARM LIMITED Director 2015-09-01 CURRENT 2013-04-17 Active
JOSEPH MARK LINNEY FERNDALE WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY CASTLE PILL WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY BILSTHORPE WIND FARM LIMITED Director 2015-01-27 CURRENT 2010-11-05 Active
JOSEPH MARK LINNEY JL HALL FARM HOLDINGS LIMITED Director 2015-01-26 CURRENT 2013-10-04 Dissolved 2018-01-09
JOSEPH MARK LINNEY HALL FARM WIND FARM LTD Director 2015-01-26 CURRENT 2009-02-11 Active
JOSEPH MARK LINNEY ELWA LIMITED Director 2013-08-27 CURRENT 1992-03-25 Active
JOSEPH MARK LINNEY ELWA HOLDINGS LIMITED Director 2013-01-23 CURRENT 2010-09-28 Active
JOSEPH MARK LINNEY EDUCATION SUPPORT (SOUTHEND) LIMITED Director 2012-01-16 CURRENT 2000-11-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY LIMITED Director 2011-05-16 CURRENT 2003-03-18 Liquidation
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2011-05-16 CURRENT 2003-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28SH1928/09/17 STATEMENT OF CAPITAL GBP 1
2017-09-28SH20STATEMENT BY DIRECTORS
2017-09-28RES06REDUCE ISSUED CAPITAL 27/09/2017
2017-09-28CAP-SSSOLVENCY STATEMENT DATED 27/09/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 3661813
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN
2016-12-15AD02SAIL ADDRESS CREATED
2016-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 3661813
2016-06-09AR0108/06/16 FULL LIST
2016-03-15SH20STATEMENT BY DIRECTORS
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 3661813
2016-03-15SH1915/03/16 STATEMENT OF CAPITAL GBP 3661813.00
2016-03-15RES06REDUCE ISSUED CAPITAL 15/03/2016
2016-03-15CAP-SSSOLVENCY STATEMENT DATED 15/03/16
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-25TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-09-25AP03SECRETARY APPOINTED TERESA SARAH HEDGES
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 4661813
2015-06-10AR0108/06/15 FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARDY / 08/06/2015
2015-02-20AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 4661813
2014-06-16AR0108/06/14 FULL LIST
2014-05-30SH0103/04/14 STATEMENT OF CAPITAL GBP 4661813
2014-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER
2014-04-25AP01DIRECTOR APPOINTED MR DAVID MICHAEL HARDY
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CARL DIX
2013-06-25AR0108/06/13 FULL LIST
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 28/02/2012
2012-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-06-11AR0108/06/12 FULL LIST
2012-06-08AP01DIRECTOR APPOINTED MR ANDREW KEITH HARMER
2011-12-22AP01DIRECTOR APPOINTED CARL HARVEY DIX
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER
2011-11-23AR0113/11/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCARTHUR / 13/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARMER / 13/11/2011
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 13/11/2011
2011-11-22AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-11-16RES13COMPANY NAME CHANGED 20/10/2011
2011-11-16RES01ADOPT ARTICLES 20/10/2011
2011-11-14AP01DIRECTOR APPOINTED ROSS MCARTHUR
2011-11-14AP01DIRECTOR APPOINTED ANDREW HARMER
2011-11-14AP03SECRETARY APPOINTED MARIA LEWIS
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY NEIL LEES
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER GREATER MANCHESTER M17 8PL UNITED KINGDOM
2011-11-10RES15CHANGE OF NAME 20/10/2011
2011-11-10CERTNMCOMPANY NAME CHANGED PEEL WIND FARMS (UKC) LIMITED CERTIFICATE ISSUED ON 10/11/11
2011-11-08RES15CHANGE OF NAME 25/10/2011
2011-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-15AR0113/11/10 FULL LIST
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON
2010-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-10SH0128/01/10 STATEMENT OF CAPITAL GBP 530504
2010-01-28AP01DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 25/11/2009
2009-11-23AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies



Licences & Regulatory approval
We could not find any licences issued to BILSTHORPE WIND FARM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILSTHORPE WIND FARM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BILSTHORPE WIND FARM HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BILSTHORPE WIND FARM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BILSTHORPE WIND FARM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILSTHORPE WIND FARM HOLDINGS LIMITED
Trademarks
We have not found any records of BILSTHORPE WIND FARM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILSTHORPE WIND FARM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BILSTHORPE WIND FARM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILSTHORPE WIND FARM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILSTHORPE WIND FARM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILSTHORPE WIND FARM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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