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BLACKSTONE EDGE WIND FARM LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Company Information
- Company registration number
- 07474312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY
- United Kingdom Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK
Management
- Managing Directors
- ANDRES, Pablo
- JONES, Mark Richard
- SILVA, Rui Jorge Maia Da
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-20
- Age Of Company 2010-12-20 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mobius Wind Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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BLACKSTONE EDGE WIND FARM LIMITED Company Description
- BLACKSTONE EDGE WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 07474312. Its current trading status is "live". It was registered 2010-12-20. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-20.It can be contacted at Connect House 133-137 Alexandra Road .
Get BLACKSTONE EDGE WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackstone Edge Wind Farm Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- 2010-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-12-07) - CH01
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accounts-with-accounts-type-full (2021-09-09) - AA
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-30) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-person-director-company-with-change-date (2020-11-30) - CH01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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notification-of-a-person-with-significant-control (2019-09-16) - PSC02
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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cessation-of-a-person-with-significant-control (2019-09-16) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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change-account-reference-date-company-previous-shortened (2018-03-14) - AA01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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resolution (2018-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-28) - AA
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resolution (2018-10-03) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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accounts-with-accounts-type-full (2017-12-07) - AA
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mortgage-satisfy-charge-full (2017-12-18) - MR04
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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accounts-with-accounts-type-full (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-full (2014-12-05) - AA
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change-person-director-company-with-change-date (2014-12-04) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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legacy (2012-10-09) - MG01
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memorandum-articles (2012-08-10) - MEM/ARTS
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accounts-with-accounts-type-full (2012-08-28) - AA
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resolution (2012-08-10) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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termination-director-company-with-name (2011-01-06) - TM01
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termination-secretary-company-with-name (2011-01-06) - TM02
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change-account-reference-date-company-current-shortened (2011-01-12) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-23) - AP01
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appoint-person-secretary-company-with-name (2010-12-23) - AP03
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change-registered-office-address-company-with-date-old-address (2010-12-23) - AD01
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incorporation-company (2010-12-20) - NEWINC