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Home > England & Wales Companies > BURTONWOOD WIND DIRECT LIMITED
Company Information for

BURTONWOOD WIND DIRECT LIMITED

WATERTON PARK, BRIDGEND, CF31,
Company Registration Number
07732890
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Burtonwood Wind Direct Ltd
BURTONWOOD WIND DIRECT LIMITED was founded on 2011-08-08 and had its registered office in Waterton Park. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
BURTONWOOD WIND DIRECT LIMITED
 
Legal Registered Office
WATERTON PARK
BRIDGEND
 
Filing Information
Company Number 07732890
Date formed 2011-08-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of BURTONWOOD WIND DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RHYS CROSSMAN
 Director 2014-05-22
IESTYN RHYS MORGAN
 Director 2014-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN EVAN DAVID
 Director 2014-05-22 2015-03-02
ALEXANDER JAMES ST JOHN HANNAH
 Company Secretary 2011-11-15 2014-05-22
RICHARD BARKER
 Director 2011-08-08 2014-05-22
EUAN PORTER CAMERON
 Director 2011-08-08 2014-05-22
EVA ANNA JADWIGA GROMADZKI
 Director 2012-02-16 2013-12-05
FRANCES JUDITH KARKI
 Director 2011-08-08 2012-02-16
CAMILLE CHRISTINE AGNES THIRIET
 Company Secretary 2011-08-08 2011-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RHYS CROSSMAN INFINITE SIRIUS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE TECHBOARD LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-07
ANDREW RHYS CROSSMAN INFINITE RENEWABLES GROUP LIMITED Director 2015-07-12 CURRENT 2015-06-18 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (HAREGROVE) LIMITED Director 2015-05-26 CURRENT 2014-05-08 Active
ANDREW RHYS CROSSMAN MICA RENEWABLES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (PEN Y FAN) LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (GOATHILL) LTD Director 2014-07-23 CURRENT 2012-10-22 Active
ANDREW RHYS CROSSMAN HOLYWELL WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2012-11-14 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2010-08-04 Active
ANDREW RHYS CROSSMAN MIDDLETON WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-12-16 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (TECHBOARD) LTD Director 2014-05-22 CURRENT 2010-09-15 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN KINGSBURY WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-05-02 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE SOLAR LTD Director 2014-05-16 CURRENT 2014-05-16 Active
ANDREW RHYS CROSSMAN INFINITE BIOMASS LTD Director 2014-05-16 CURRENT 2014-05-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (BEDWORTH) LTD Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2017-09-12
ANDREW RHYS CROSSMAN INFINITE RENEWABLE SOLUTIONS LTD Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (BLAEN MORLAIS) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN BODRACH GENERATION LTD Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (LLETHR DDU) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (FFYNDAFF) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (WENTLOOG) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (REXON) LTD Director 2013-03-22 CURRENT 2013-03-22 Active
ANDREW RHYS CROSSMAN GREENENERCO LIMITED Director 2013-03-18 CURRENT 2011-03-18 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (KENFIG) LTD Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (BARRETT'S HILL) LTD Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (WALDRONS) LTD Director 2012-07-03 CURRENT 2012-07-03 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (BLAENCILGOED) LTD Director 2012-07-03 CURRENT 2012-07-03 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (SHAWELL) LTD Director 2012-07-03 CURRENT 2012-07-03 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (SCOVESTON) LTD Director 2012-03-08 CURRENT 2012-03-08 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (CRICAN) LTD Director 2012-03-08 CURRENT 2012-03-08 Active
ANDREW RHYS CROSSMAN EOS RENEWABLES LIMITED Director 2011-10-01 CURRENT 2010-07-15 Active
ANDREW RHYS CROSSMAN ALTO PRODOTTO WIND LIMITED Director 2011-08-26 CURRENT 2011-03-02 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (REDLANDS) LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (NANTYCAWS) LTD Director 2011-05-31 CURRENT 2011-05-31 Active
ANDREW RHYS CROSSMAN INFINITE RENEWABLES LTD Director 2011-05-24 CURRENT 2010-06-08 Active
IESTYN RHYS MORGAN INFINITE RENEWABLE SOLUTIONS LTD Director 2017-04-10 CURRENT 2013-07-16 Active
IESTYN RHYS MORGAN INFINITE SOLAR LTD Director 2016-05-25 CURRENT 2014-05-16 Active
IESTYN RHYS MORGAN INFINITE BIOMASS LTD Director 2016-05-25 CURRENT 2014-05-16 Active
IESTYN RHYS MORGAN INFINITE VENTURES (KENFIG) LTD Director 2016-03-01 CURRENT 2013-03-14 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (BARRETT'S HILL) LTD Director 2016-03-01 CURRENT 2013-03-14 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (BLAEN MORLAIS) LIMITED Director 2016-02-29 CURRENT 2013-07-16 Active
IESTYN RHYS MORGAN INFINITE SIRIUS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE TECHBOARD LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-07
IESTYN RHYS MORGAN INFINITE VENTURES (FFYNDAFF) LIMITED Director 2015-07-23 CURRENT 2013-07-16 Active
IESTYN RHYS MORGAN INFINITE RENEWABLES GROUP LIMITED Director 2015-07-12 CURRENT 2015-06-18 Active
IESTYN RHYS MORGAN INFINITE VENTURES (WALDRONS) LTD Director 2015-07-01 CURRENT 2012-07-03 Active
IESTYN RHYS MORGAN INFINITE VENTURES (SHAWELL) LTD Director 2015-07-01 CURRENT 2012-07-03 Active
IESTYN RHYS MORGAN INFINITE VENTURES (REXON) LTD Director 2015-05-27 CURRENT 2013-03-22 Active
IESTYN RHYS MORGAN INFINITE VENTURES (HAREGROVE) LIMITED Director 2015-05-26 CURRENT 2014-05-08 Active
IESTYN RHYS MORGAN MICA RENEWABLES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (PEN Y FAN) LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
IESTYN RHYS MORGAN GREENENERCO LIMITED Director 2015-02-05 CURRENT 2011-03-18 Active
IESTYN RHYS MORGAN INFINITE VENTURES (BLAENCILGOED) LTD Director 2015-02-05 CURRENT 2012-07-03 Active
IESTYN RHYS MORGAN ALTO PRODOTTO WIND LIMITED Director 2015-02-05 CURRENT 2011-03-02 Active
IESTYN RHYS MORGAN INFINITE VENTURES (REDLANDS) LIMITED Director 2015-02-05 CURRENT 2011-05-31 Active
IESTYN RHYS MORGAN INFINITE VENTURES (NANTYCAWS) LTD Director 2015-02-05 CURRENT 2011-05-31 Active
IESTYN RHYS MORGAN INFINITE VENTURES (SCOVESTON) LTD Director 2015-02-05 CURRENT 2012-03-08 Active
IESTYN RHYS MORGAN INFINITE VENTURES (CRICAN) LTD Director 2015-02-05 CURRENT 2012-03-08 Active
IESTYN RHYS MORGAN HOLYWELL WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2012-11-14 Active - Proposal to Strike off
IESTYN RHYS MORGAN WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2010-08-04 Active
IESTYN RHYS MORGAN MIDDLETON WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-12-16 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (TECHBOARD) LTD Director 2014-05-22 CURRENT 2010-09-15 Active - Proposal to Strike off
IESTYN RHYS MORGAN KINGSBURY WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-05-02 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE RENEWABLES LTD Director 2011-05-24 CURRENT 2010-06-08 Active
IESTYN RHYS MORGAN AWEL MENAI CYFYNGEDIG Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2015-09-08
IESTYN RHYS MORGAN EOS RENEWABLES LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
IESTYN RHYS MORGAN SWANSEA BAY ENERGY PARTNERSHIP LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active

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
2016-01-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-16AA31/12/14 TOTAL EXEMPTION FULL
2015-09-14DS01APPLICATION FOR STRIKING-OFF
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-05AR0108/08/15 FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM THE OLD BARN LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LP
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-31AR0108/08/14 FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR UNITED KINGDOM
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER
2014-06-03TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER HANNAH
2014-06-03AP01DIRECTOR APPOINTED MR IESTYN RHYS MORGAN
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON
2014-06-03AP01DIRECTOR APPOINTED MR ANDREW CROSSMAN
2014-06-03AP01DIRECTOR APPOINTED MR WILLIAM JOHN EVAN DAVID
2014-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR EVA GROMADZKI
2013-08-08AR0108/08/13 FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EUAN PORTER CAMERON / 25/04/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARKER / 25/04/2012
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-17AR0108/08/12 FULL LIST
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG
2012-02-29AP01DIRECTOR APPOINTED EVA ANNA JADWIGA GROMADZKI
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES KARKI
2012-01-16AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-01-04AP03SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY CAMILLE THIRIET
2011-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-08NEWINCCERTIFICATE 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




Licences & Regulatory approval
We could not find any licences issued to BURTONWOOD WIND DIRECT 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 BURTONWOOD WIND DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURTONWOOD WIND DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 BURTONWOOD WIND DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-08 £ 10
Shareholder Funds 2011-08-08 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURTONWOOD WIND DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURTONWOOD WIND DIRECT LIMITED
Trademarks
We have not found any records of BURTONWOOD WIND DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTONWOOD WIND DIRECT 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 BURTONWOOD WIND DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURTONWOOD WIND DIRECT 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 BURTONWOOD WIND DIRECT 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 BURTONWOOD WIND DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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