Beinneun Wind Farm Ltd

07661372

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, 33, LONDON, EC1N 2HT

Incorporated 07/06/2011

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

35110

Production of electricity

Officers

Mr Peter Edward Dias

director · Since 14/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 94 other boards

Mr Christopher Peter Gaydon

director · Since 14/07/2017

DIRECTOR

HUNGARIAN · ENGLAND · Age 47

Also on 53 other boards

Mr Thomas James Rosser

director · Since 01/08/2018

NONE

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Persons with Significant Control

Boomerang Energy Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 10706327 · Companies House · Limited By Shares

Notified 08/05/2019

Former PSCs

Beinneun Holdings Limited

Ceased 08/05/2019

Charges0 outstanding

Charge

satisfied

KFW IPEX-BANK GMBH

Created 26/11/2015Registered 02/12/2015Satisfied 09/05/2019

Charge

satisfied

KFW IPEX-BANK GMBH

Created 08/06/2015Registered 11/06/2015Satisfied 09/05/2019

Charge

satisfied

KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)

Created 01/06/2015Registered 02/06/2015Satisfied 09/05/2019

Charge

satisfied

KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)

Created 02/06/2015Registered 02/06/2015Satisfied 09/05/2019

charge

satisfied

RIDGE WIND HOLDINGS SARL (THE CHARGEE)

Created 31/01/2013Registered 04/02/2013Satisfied 05/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/2011Registered 20/12/2011Satisfied 15/04/2015