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- BEAUFORT WIND LIMITED
BEAUFORT WIND LIMITED
Active - Accounts Filed
General Information
NAME
BEAUFORT WIND LIMITED
COMPANY NUMBER
04712922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
26/03/2003
(21 years and 1 months old)
WEBSITE
www.r-p-r.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/03/2003
28/04/2003
NWP (TWO) LIMITED
Previous Names
26/03/2003 28/04/2003 NWP (TWO) LIMITED
LONDON
SW19 7JY
Telephone: 01590641223
TPS: No
Connect House
133-137 Alexandra Road
London
SW19 7JY
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOBIUS WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BEAUFORT WIND LIMITED | Active - Accounts Filed | View Report |
BEARS DOWN WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: Mark Richard Jones (926483517) has left the board |
Credit Risk Overview
Want to learn more about BEAUFORT WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUFORT WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUFORT WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2020 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2020 - Present (3 years and 5 months) Born in Jul 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 2 |
View Report |
03/09/2021 - Present (2 years and 7 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2021 - Present (2 years and 7 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 1 |
View Report |
26/03/2003 - Present (21 years and 1 months) Born in Oct 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 78 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: Mark Richard Jones (926483517) has left the board |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 08/09/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696604) Appointed |
Date: 12/02/2021 | Event: New Board Member Mark Richard Jones (926483517) Appointed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: Daniel Joseph Guerin (921031166) has left the board |
Date: 04/11/2020 | Event: New Board Member Pablo Andres (927603121) Appointed |
Date: 29/09/2020 | Event: MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
Date: 29/09/2020 | Event: New Company Secretary BURNESS PAULL LLP (927463201) Appointed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 06/03/2020 | Event: Mark Alan Walters (924424007) has left the board |
Date: 06/03/2020 | Event: Andrew William Lee (908752787) has left the board |
Date: 06/03/2020 | Event: New Board Member Daniel Joseph Guerin (921031166) Appointed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: David Mel Zuydam (925963537) has left the board |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: Katerina Brown (923216589) has left the board |
Date: 26/07/2019 | Event: New Board Member David Mel Zuydam (925963537) Appointed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: Scott Leitch MacKenzie (922117486) has left the board |
Date: 07/02/2019 | Event: New Board Member Mark Richard Jones (925484303) Appointed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 29/03/2018 | Event: New Board Member Mark Alan Walters (924424007) Appointed |
Date: 29/03/2018 | Event: MORTON FRASER SECRETARIES LIMITED (924408338) has left the board |
Date: 29/03/2018 | Event: Mark Alan Walters (914897752) has left the board |
Date: 14/03/2018 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (924408338) Appointed |
Date: 14/03/2018 | Event: MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
Date: 08/03/2018 | Event: Scott MacKenzie (924337319) has left the board |
Date: 08/03/2018 | Event: New Board Member Scott Leitch MacKenzie (922117486) Appointed |
Date: 23/02/2018 | Event: New Board Member Andrew William Lee (908752787) Appointed |
Date: 22/02/2018 | Event: Matthew Joseph Leblanc (918469606) has left the board |
Date: 22/02/2018 | Event: New Board Member Katerina Brown (923216589) Appointed |
Date: 22/02/2018 | Event: New Board Member Scott MacKenzie (924337319) Appointed |
Date: 22/02/2018 | Event: Armando Andres Pena (912464756) has left the board |
Date: 22/02/2018 | Event: New Board Member David Huw Griffiths (917773340) Appointed |
Date: 22/02/2018 | Event: Steen Stavnsbo (918727487) has left the board |
Date: 22/02/2018 | Event: Leanne Marie Bell (923334585) has left the board |
Date: 22/02/2018 | Event: Dima Rifai (921625192) has left the board |
Date: 22/02/2018 | Event: Olov Mikael Kramer (921625158) has left the board |
Date: 22/02/2018 | Event: Change in Reg. Office |
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