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Company Information for

BINN WIND FARM LIMITED

MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5QJ,
Company Registration Number
09512832
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Binn Wind Farm Ltd
BINN WIND FARM LIMITED was founded on 2015-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Binn Wind Farm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BINN WIND FARM LIMITED
 
Legal Registered Office
MERIDIEN HOUSE
42 UPPER BERKELEY STREET
LONDON
UNITED KINGDOM
W1H 5QJ
 
Filing Information
Company Number 09512832
Company ID Number 09512832
Date formed 2015-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-28
Return next due 2018-04-11
Type of accounts SMALL
Last Datalog update: 2018-08-16 03:40:49
Primary Source:Companies House
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Company Officers of BINN WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CHARLES METCALFE
 Company Secretary 2018-02-09
NICHOLAS HEXTER
 Director 2015-07-22
MICHAEL ROBERT O'NEILL
 Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
EAMON ROCHE
 Company Secretary 2016-01-06 2018-02-09
TONY MARTYN BUXTON
 Director 2015-03-26 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HEXTER LETSBUILD LIMITED Director 2017-09-25 CURRENT 2017-06-30 Active - Proposal to Strike off
NICHOLAS HEXTER DRUMCAIRN GLEN LIMITED Director 2016-12-01 CURRENT 2016-07-12 Active
NICHOLAS HEXTER STANTWAY SOLAR SPV LIMITED Director 2016-12-01 CURRENT 2011-06-29 Active - Proposal to Strike off
NICHOLAS HEXTER CANTELUPE SOLAR SPV LIMITED Director 2016-12-01 CURRENT 2011-06-29 Active - Proposal to Strike off
NICHOLAS HEXTER ORCHARD WIND LIMITED Director 2016-12-01 CURRENT 2016-07-12 Active - Proposal to Strike off
NICHOLAS HEXTER WINDY RIG WIND FARM LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
NICHOLAS HEXTER TWENTYSHILLING LIMITED Director 2015-07-22 CURRENT 2012-03-14 Active
NICHOLAS HEXTER ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED Director 2015-07-22 CURRENT 2010-11-19 Active - Proposal to Strike off
NICHOLAS HEXTER ELEMENT POWER MANAGEMENT COMPANY LIMITED Director 2014-09-22 CURRENT 2013-11-22 Active - Proposal to Strike off
NICHOLAS HEXTER ELEMENT POWER ASSET MANAGEMENT LIMITED Director 2014-07-07 CURRENT 2012-10-03 Active
NICHOLAS HEXTER RDS ELEMENT POWER LIMITED Director 2014-07-07 CURRENT 2010-12-17 Active - Proposal to Strike off
NICHOLAS HEXTER MONASHEE WINDFARM LIMITED Director 2014-07-07 CURRENT 2012-03-27 Active - Proposal to Strike off
NICHOLAS HEXTER ELEMENT POWER LIMITED Director 2014-07-07 CURRENT 2008-08-07 Active
NICHOLAS HEXTER HEXTER CONSULTING LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
MICHAEL ROBERT O'NEILL LETSBUILD LIMITED Director 2017-09-25 CURRENT 2017-06-30 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL DRUMCAIRN GLEN LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
MICHAEL ROBERT O'NEILL ORCHARD WIND LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL WINDY RIG WIND FARM LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
MICHAEL ROBERT O'NEILL ELEMENT POWER MANAGEMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL ELEMENT POWER ASSET MANAGEMENT LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
MICHAEL ROBERT O'NEILL TWENTYSHILLING LIMITED Director 2012-06-20 CURRENT 2012-03-14 Active
MICHAEL ROBERT O'NEILL MONASHEE WINDFARM LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL STANTWAY SOLAR SPV LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL CANTELUPE SOLAR SPV LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL RDS ELEMENT POWER LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL ELEMENT POWER LIMITED Director 2008-10-13 CURRENT 2008-08-07 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
2018-06-19GAZ1FIRST GAZETTE
2018-02-22TM02APPOINTMENT TERMINATED, SECRETARY EAMON ROCHE
2018-02-22AP03SECRETARY APPOINTED ALISTAIR CHARLES METCALFE
2017-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TONY BUXTON
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0126/03/16 FULL LIST
2016-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR. EAMON ROCHE / 06/01/2016
2016-01-06AP03SECRETARY APPOINTED MR. EAMON ROCHE
2015-07-23AP01DIRECTOR APPOINTED MR. NICHOLAS HEXTER
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 BINN WIND FARM 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 BINN WIND FARM LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09512832' OR DefendantCompanyNumber='09512832' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BINN WIND FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of BINN WIND FARM LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BINN WIND FARM LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09512832' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09512832' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BINN WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINN WIND FARM 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 BINN WIND FARM LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09512832' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09512832' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BINN WIND FARM 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 BINN WIND FARM 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 BINN WIND FARM 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.
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