• UK
  • BLACKSTONE EDGE WIND FARM LIMITED - Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

Company Information

Company registration number
07474312
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England UK

Management

Managing Directors
SILVA, Rui Jorge Maia Da
MILLS, John David
URQUHART, Ian James
Company secretaries
-

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: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-20
Annual Return
Due Date: 2024-12-14
Last Date: 2023-11-30

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 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 Third Floor .
More information

Get BLACKSTONE EDGE WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Blackstone Edge Wind Farm Limited - Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

2010-12-20 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-06-11) - AP01

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  • termination-director-company-with-name-termination-date (2024-06-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-06-10) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-04) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA

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  • termination-director-company-with-name-termination-date (2023-03-29) - TM01

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  • legacy (2023-10-17) - GUARANTEE2

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  • legacy (2023-10-17) - AGREEMENT2

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  • legacy (2023-10-17) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-12-04) - CS01

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  • mortgage-satisfy-charge-full (2023-12-22) - MR04

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  • legacy (2022-07-01) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA

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  • legacy (2022-07-04) - PARENT_ACC

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  • legacy (2022-07-04) - AGREEMENT2

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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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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • change-person-director-company-with-change-date (2021-12-07) - CH01

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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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

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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

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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

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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

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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-secretary-company-with-name-termination-date (2016-12-13) - TM02

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  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

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  • accounts-with-accounts-type-full (2016-06-08) - AA

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  • termination-secretary-company-with-name-termination-date (2016-01-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-14) - AP03

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2015-01-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-01-30) - AP03

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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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  • termination-secretary-company-with-name-termination-date (2015-09-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-09-24) - AP03

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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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

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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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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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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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  • resolution (2012-08-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-08-28) - AA

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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 (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

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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

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