Burnbrae & White Lion Wind Farms Limited

08297956

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

6TH FLOOR, LONDON, EC2A 2AP

Incorporated 19/11/2012

Compliance

Last accounts

30/09/2022

small

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 21/06/2024

Due 05/07/2025

Overdue

Industry

35110

Production of electricity

Officers

Edward William Mole

secretary · Since 19/05/2017

Mr Edward William Mole

director · Since 19/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Persons with Significant Control

Elm Wind Farms Limited

75–100% shares

75–100% votes

Appoint directors

80, Strand, London, WC2R 0DT

Reg: 08819705 · Companies House · Limited By Shares

Notified 24/04/2024

Former PSCs

Elm Trading Limited

Ceased 24/04/2024

Charges1 outstanding

Charge

satisfied

BAYERISCHE LANDESBANK

Created 14/03/2016Registered 23/03/2016Satisfied 02/10/2017

Charge

satisfied

BAYERISCHE LANDESBANK

Created 03/03/2016Registered 11/03/2016Satisfied 02/10/2017

Charge

satisfied

BAYERISCHE LANDESBANK

Created 03/03/2016Registered 09/03/2016Satisfied 02/10/2017

Charge

satisfied

BAYERISCHE LANDESBANK

Created 03/03/2016Registered 07/03/2016Satisfied 02/10/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2014Registered 21/01/2014Satisfied 12/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2014Registered 21/01/2014

Charge

satisfied

GCP ONSHORE WIND 2 LIMITED

Created 10/12/2013Registered 16/12/2013Satisfied 07/03/2016

Charge

satisfied

GCP ONSHORE WIND 2 LIMITED

Created 24/10/2013Registered 05/11/2013Satisfied 07/03/2016

Charge

satisfied

GCP ONSHORE WIND 2 LIMITED

Created 17/10/2013Registered 19/10/2013Satisfied 07/03/2016

Charge

satisfied

GP ONSHORE WIND 2 LIMITED

Created 17/10/2013Registered 19/10/2013Satisfied 07/03/2016

Charge

satisfied

GP ONSHORE WIND 2 LIMITED

Created 17/10/2013Registered 19/10/2013Satisfied 07/03/2016

Charge

satisfied

GCP ONSHORE WIND 2 LIMITED

Created 27/09/2013Registered 05/10/2013Satisfied 07/03/2016

Charge

satisfied

GCP ONSHORE WIND 2 LIMITED

Created 27/09/2013Registered 03/10/2013Satisfied 07/03/2016

Charge

satisfied

GCP ONSHORE WIND 2 LIMITED

Created 27/09/2013Registered 03/10/2013Satisfied 07/03/2016

Charge

satisfied

GCP ONSHORE WIND 2 LIMITED

Created 27/09/2013Registered 03/10/2013Satisfied 07/03/2016

Charge

satisfied

GCP ONSHORE WIND 2 LIMITED

Created 27/09/2013Registered 03/10/2013Satisfied 07/03/2016

Insolvency History1 case

members voluntary liquidation31/03/2025

Ryan Michael Davies (practitioner)