Active
Company Information for BAGMOOR HOLDINGS LIMITED
C/O GREAT LAKES INSURANCE SE UK BRANCH, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN,
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Company Registration Number
07922846
Private Limited Company
Active |
Company Name | ||
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BAGMOOR HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O GREAT LAKES INSURANCE SE UK BRANCH 10 FENCHURCH AVENUE LONDON EC3M 5BN Other companies in EC3M | ||
Previous Names | ||
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Company Number | 07922846 | |
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Company ID Number | 07922846 | |
Date formed | 2012-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:42:29 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK PATRICK STEWART HENDERSON |
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IAN THOMAS GENTLES |
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STEFAN MICHAEL HOLZMAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NILS DANIEL KLATT |
Director | ||
BARBARA SALLER |
Director | ||
ACHIM KARL-HEINZ STEGNER |
Director | ||
DAIMON MARK RILEY |
Company Secretary | ||
SANJIT ALLEN ELIATAMBY |
Company Secretary | ||
RALPH HELLMUTH ALTENBURGER |
Director | ||
PETER GOESCHL |
Director | ||
ROBERT POTTMANN |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYNT FARM SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2013-12-06 | Active | |
CORNWALL POWER (POLMAUGAN) LIMITED | Director | 2015-02-28 | CURRENT | 2011-03-18 | Active | |
COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD | Director | 2014-12-31 | CURRENT | 2011-02-24 | Active | |
KS SPV 23 LIMITED | Director | 2014-12-31 | CURRENT | 2012-07-20 | Active | |
SCOUT MOOR WIND FARM LIMITED | Director | 2014-03-06 | CURRENT | 2003-11-07 | Active | |
BAGMOOR WIND LIMITED | Director | 2014-03-06 | CURRENT | 2004-03-01 | Active | |
UK WIND HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2004-11-01 | Active | |
SCOUT MOOR HOLDINGS (NO.2) LIMITED | Director | 2014-03-06 | CURRENT | 2006-01-22 | Active | |
SCOUT MOOR GROUP LIMITED | Director | 2014-03-06 | CURRENT | 2007-08-06 | Active | |
SCOUT MOOR HOLDINGS (NO.1) LIMITED | Director | 2014-03-06 | CURRENT | 2007-08-07 | Active | |
SCOUT MOOR WIND FARM (NO.2) LIMITED | Director | 2014-03-06 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
MR RENT UK INVESTMENT LIMITED | Director | 2014-03-06 | CURRENT | 2012-01-25 | Active | |
TIR MOSTYN AND FOEL GOCH LIMITED | Director | 2014-03-06 | CURRENT | 2004-10-20 | Active | |
SCOUT MOOR WIND FARM LIMITED | Director | 2018-04-19 | CURRENT | 2003-11-07 | Active | |
BAGMOOR WIND LIMITED | Director | 2018-04-19 | CURRENT | 2004-03-01 | Active | |
UK WIND HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 2004-11-01 | Active | |
SCOUT MOOR HOLDINGS (NO.2) LIMITED | Director | 2018-04-19 | CURRENT | 2006-01-22 | Active | |
SCOUT MOOR GROUP LIMITED | Director | 2018-04-19 | CURRENT | 2007-08-06 | Active | |
SCOUT MOOR HOLDINGS (NO.1) LIMITED | Director | 2018-04-19 | CURRENT | 2007-08-07 | Active | |
SCOUT MOOR WIND FARM (NO.2) LIMITED | Director | 2018-04-19 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
MR RENT UK INVESTMENT LIMITED | Director | 2018-04-19 | CURRENT | 2012-01-25 | Active | |
TIR MOSTYN AND FOEL GOCH LIMITED | Director | 2018-04-19 | CURRENT | 2004-10-20 | Active | |
KS SPV 23 LIMITED | Director | 2018-04-19 | CURRENT | 2012-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Ms Morgan Leafe Jacqueline Harris as company secretary on 2022-08-01 | |
TM02 | Termination of appointment of Natasha Kumar on 2022-08-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID SAMUEL DURUKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MICHAEL HOLZMAIR | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
Register inspection address changed from C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL | ||
AD02 | Register inspection address changed from C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
SH01 | 24/11/20 STATEMENT OF CAPITAL GBP 14061409 | |
PSC05 | Change of details for Mr Rent Uk Investments Limited as a person with significant control on 2020-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM 10 Fenchurch Avenue London EC3M 5BN England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Natasha Kumar as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Andrew Stuart Hugh Beattie on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART BEATTIE on 2020-01-17 | |
AP03 | Appointment of Mr Stuart Beattie as company secretary on 2019-08-19 | |
TM02 | Termination of appointment of Derek Patrick Stewart Henderson on 2019-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD04 | Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS DANIEL KLATT | |
AP01 | DIRECTOR APPOINTED MR STEFAN MICHAEL HOLZMAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England to C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHIM STEGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SALLER | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 13411409 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Derek Patrick Stewart Henderson as company secretary on 2016-08-26 | |
TM02 | Termination of appointment of Daimon Mark Riley on 2016-08-26 | |
AP03 | Appointment of Mr Daimon Mark Riley as company secretary on 2016-03-24 | |
TM02 | Termination of appointment of Sanjit Allen Eliatamby on 2016-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM C/O C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 13411409 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ACHIM KARL-HEINZ STEGNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 13411409 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 13411409 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH ALTENBURGER | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SANJIT ALLEN ELIATAMBY / 20/10/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WIND PROSPECT GROUP LIMITED LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS GENTLES | |
AP01 | DIRECTOR APPOINTED MR NILS DANIEL KLATT | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR RALPH HELLMUTH ALTENBURGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOESCHL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SANJIT ALLEN ELIATAMBY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED PETER GOESCHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POTTMANN | |
RES01 | ADOPT ARTICLES 10/10/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
AP01 | DIRECTOR APPOINTED BARBARA SALLER | |
AP01 | DIRECTOR APPOINTED ROBERT POTTMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2444 LIMITED CERTIFICATE ISSUED ON 06/07/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF SHAREHOLDER LOAN | Outstanding | BANK OF SCOTLAND PLC | |
ASSIGNMENT BY WAY OF SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES AND FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC |
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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 BAGMOOR HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BAGMOOR HOLDINGS 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. |