Beaufort Wind Limited

04712922

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR, LONDON, SW1W 0EN

Incorporated 26/03/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110

Production of electricity

Officers

Ms Sarah Elizabeth Black

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Mobius Wind Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Reg: 07086998 · England & Wales · Limited Company

Notified 15/08/2019

Former PSCs

Zephyr Investments Limited

Ceased 15/08/2019

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS

Created 15/12/2017Registered 29/12/2017Satisfied 22/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 18/12/2017Registered 20/12/2017Satisfied 22/12/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (FOR ITSELF AND AS SECURITY TRUSTEE)

Created 28/10/2009Registered 12/01/2010Satisfied 20/12/2017

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD (FORMERLY KNOWN AS THE BANK OF TOKYO-MITSUBISHI LTD) (AS A

Created 24/08/2009Registered 26/09/2009Satisfied 06/01/2010

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR AND ONBE

Created 28/12/2006Registered 11/01/2007Satisfied 20/12/2017

charge

outstanding

NPOWER RENEWABLES LIMITED (THE BENEFICIARY)

Created 30/12/2005Registered 12/01/2006

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI LTD FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF

Created 30/12/2005Registered 10/01/2006Satisfied 20/12/2017

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD.

Created 17/02/2004Registered 04/03/2004Satisfied 20/12/2017

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD.

Created 17/02/2004Registered 28/02/2004Satisfied 20/12/2017

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI LTD

Created 17/02/2004Registered 23/02/2004Satisfied 20/12/2017