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Company Information for

BURTON WOLD WIND FARM SOUTH LTD

UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
Company Registration Number
09904307
Private Limited Company
Active

Company Overview

About Burton Wold Wind Farm South Ltd
BURTON WOLD WIND FARM SOUTH LTD was founded on 2015-12-07 and has its registered office in London. The organisation's status is listed as "Active". Burton Wold Wind Farm South Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BURTON WOLD WIND FARM SOUTH LTD
 
Legal Registered Office
UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET
LONDON
W1D 1NN
 
Filing Information
Company Number 09904307
Company ID Number 09904307
Date formed 2015-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 04/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB230790325  
Last Datalog update: 2025-01-05 11:37:05
Primary Source:Companies House
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Company Officers of BURTON WOLD WIND FARM SOUTH LTD

Current Directors
Officer Role Date Appointed
ILAN REICH
 Director 2016-06-02
GUY LESLEY RUBINSTEIN
 Director 2016-06-02
TJIWOLT WIERDA
 Director 2016-06-02
ESBJORN RODERICK WILMAR
 Director 2015-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY LESLEY RUBINSTEIN MUIRHALL WF EXTENSION 1 LIMITED Director 2015-11-03 CURRENT 2015-07-07 Active
GUY LESLEY RUBINSTEIN GREENGAIRS EAST WIND FARM LIMITED Director 2015-10-21 CURRENT 2010-09-22 Active
GUY LESLEY RUBINSTEIN PATES HILL EXTENSION WIND FARM LIMITED Director 2015-10-21 CURRENT 2011-05-19 Active
GUY LESLEY RUBINSTEIN PRIESTGILL WIND FARM LIMITED Director 2015-10-21 CURRENT 2011-05-19 Active
GUY LESLEY RUBINSTEIN RAMOT IFM (UK) LIMITED Director 2015-08-07 CURRENT 2010-07-15 Active - Proposal to Strike off
GUY LESLEY RUBINSTEIN MUIRHALL WF EXTENSION LIMITED Director 2013-07-30 CURRENT 2011-03-11 Active
TJIWOLT WIERDA BLUEBELL WIND FARM LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
TJIWOLT WIERDA BLUEBELL WIND FARM HOLDING LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
TJIWOLT WIERDA LIMEKILN WIND LIMITED Director 2017-08-15 CURRENT 2012-05-18 Active - Proposal to Strike off
TJIWOLT WIERDA BORALEX LIMITED Director 2017-02-10 CURRENT 2003-04-13 Active
TJIWOLT WIERDA WW HOLDCO LTD Director 2016-03-11 CURRENT 2016-03-11 Active
TJIWOLT WIERDA LOCAL SUSTAINABLE ENERGY LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
ESBJORN RODERICK WILMAR UPPER FARM WT LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-01-19
ESBJORN RODERICK WILMAR ALASKA LOCAL ENERGY ORGANISATION LIMITED Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2013-09-10
ESBJORN RODERICK WILMAR BURTON WOLD SOUTH LOCAL ENERGY ORGANISATION LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-02-18

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
2025-01-02CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-13CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD
2023-04-01REGISTERED OFFICE CHANGED ON 01/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT United Kingdom
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-01TM02Termination of appointment of Octopus Company Secretarial Services Limited on 2022-12-01
2022-09-30CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099043070002
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-25CH01Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099043070001
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099043070001
2022-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099043070001
2022-01-11CESSATION OF RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11Notification of Burton Wold Holdings Limited as a person with significant control on 2021-11-10
2022-01-11CESSATION OF RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11PSC02Notification of Burton Wold Holdings Limited as a person with significant control on 2021-11-10
2022-01-11PSC07CESSATION OF RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-08-27CH01Director's details changed for Mr Thomas James Rosser on 2020-07-20
2020-07-30SH02Sub-division of shares on 2020-06-29
2020-07-10AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2020-06-29
2020-07-10PSC07CESSATION OF INFINERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10PSC02Notification of Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 2020-06-29
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099043070002
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 16 West Borough Wimborne Dorset BH21 1NG United Kingdom
2020-07-03AP01DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ESBJORN RODERICK WILMAR
2020-07-02AP01DIRECTOR APPOINTED MR THOMAS JAMES ROSSER
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-16RES13Resolutions passed:
  • Loan facility/secured institution 04/08/2016
  • ADOPT ARTICLES
2016-08-16RES01ADOPT ARTICLES 04/08/2016
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099043070001
2016-06-17RES01ADOPT ARTICLES 02/06/2016
2016-06-17RES01ADOPT ARTICLES 02/06/2016
2016-06-06AP01DIRECTOR APPOINTED MR ILAN REICH
2016-06-06AP01DIRECTOR APPOINTED MR GUY RUBINSTEIN
2016-06-06AP01DIRECTOR APPOINTED MR TJIWOLT WIERDA
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17SH0128/04/16 STATEMENT OF CAPITAL GBP 100
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07NEWINCNew incorporation
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 BURTON WOLD WIND FARM SOUTH LTD 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 BURTON WOLD WIND FARM SOUTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BURTON WOLD WIND FARM SOUTH LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BURTON WOLD WIND FARM SOUTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURTON WOLD WIND FARM SOUTH LTD
Trademarks
We have not found any records of BURTON WOLD WIND FARM SOUTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTON WOLD WIND FARM SOUTH LTD. 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 BURTON WOLD WIND FARM SOUTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BURTON WOLD WIND FARM SOUTH LTD 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 BURTON WOLD WIND FARM SOUTH LTD 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 BURTON WOLD WIND FARM SOUTH LTD 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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