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Home > England & Wales Companies > BL WIND (HOLDINGS) LIMITED
Company Information for

BL WIND (HOLDINGS) LIMITED

SWANLEY, KENT, BR8,
Company Registration Number
08522855
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Bl Wind (holdings) Ltd
BL WIND (HOLDINGS) LIMITED was founded on 2013-05-09 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
BL WIND (HOLDINGS) LIMITED
 
Legal Registered Office
SWANLEY
KENT
 
Filing Information
Company Number 08522855
Date formed 2013-05-09
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 BL WIND (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2016-11-30
DAVID MICHAEL HARDY
 Director 2015-12-02
JOSEPH MARK LINNEY
 Director 2015-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NAYLOR
 Company Secretary 2015-09-04 2016-11-30
THOMAS DANIEL BROOKS
 Director 2015-01-31 2015-12-02
SIMON LAMBERT PARRISH
 Director 2013-05-09 2015-12-02
MARIA LEWIS
 Company Secretary 2013-05-09 2015-09-04
BENJAMIN PETER POLLOCK
 Director 2013-10-28 2015-01-31
CARL HARVEY DIX
 Director 2013-10-28 2014-10-30
RICHARD JOHN FERRIDAY
 Director 2013-06-24 2013-10-28
ROSS MCARTHUR
 Director 2013-05-09 2013-10-28

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 WEAR POINT WIND HOLDCO LIMITED Director 2015-03-31 CURRENT 2012-10-01 Dissolved 2018-01-09
DAVID MICHAEL HARDY BILSTHORPE WIND FARM HOLDINGS LIMITED Director 2014-04-03 CURRENT 2009-11-13 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 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 HOLDINGS LIMITED Director 2015-01-27 CURRENT 2009-11-13 Dissolved 2018-01-09
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
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN
2016-12-22AP03SECRETARY APPOINTED TERESA SARAH HEDGES
2016-12-22AD02SAIL ADDRESS CREATED
2016-12-18TM02APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR
2016-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0109/05/16 FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HHARDY / 02/12/2015
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085228550001
2016-03-15SH20STATEMENT BY DIRECTORS
2016-03-15SH1915/03/16 STATEMENT OF CAPITAL GBP 1.00
2016-03-15CAP-SSSOLVENCY STATEMENT DATED 15/03/16
2016-03-15RES06REDUCE ISSUED CAPITAL 15/03/2016
2015-12-18AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2015-12-18AP01DIRECTOR APPOINTED DAVID MICHAEL HHARDY
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKS
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PARRISH
2015-10-08TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-10-08AP03SECRETARY APPOINTED PHILIP NAYLOR
2015-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0109/05/15 FULL LIST
2015-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN POLLOCK
2015-02-21AP01DIRECTOR APPOINTED THOMAS DANIEL BROOKS
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CARL DIX
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0109/05/14 FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRIDAY
2013-11-20AP01DIRECTOR APPOINTED BENJAMIN PETER POLLOCK
2013-11-20AP01DIRECTOR APPOINTED MR CARL HARVEY DIX
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085228550001
2013-07-01AP01DIRECTOR APPOINTED MR RICHARD JOHN FERRIDAY
2013-06-26AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-05-09NEWINCCERTIFICATE 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
64209 - Activities of other holding companies not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to BL WIND (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 BL WIND (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
Charge Type Date of Charge Charge Status Mortgagee
2013-10-23 Satisfied NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
Filed Financial Reports
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 BL WIND (HOLDINGS) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BL WIND (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 BL WIND (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 BL WIND (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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