Bagmoor Wind Limited in 10 Fenchurch Avenue LONDON

Bagmoor Wind Limited LONDON

Bagmoor Wind started in year 2004 as Private Limited Company with registration number 05059484. The Bagmoor Wind company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at C/o Great Lakes Insurance Se Uk Branch. Postal code: EC3M 5BN. Since Friday 6th July 2007 Bagmoor Wind Limited is no longer carrying the name Wpr Wind.

Currently there are 2 directors in the the company, namely David D. and Ian G.. In addition one secretary - Morgan H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bagmoor Wind Limited Address / Contact

Office Address	C/o Great Lakes Insurance Se Uk Branch
Office Address2	10 Fenchurch Avenue
Town	London
Post code	EC3M 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05059484
Date of Incorporation	Mon, 1st Mar 2004
Industry	Production of electricity
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Morgan H.

Position: Secretary

Appointed: 01 August 2022

David D.

Position: Director

Appointed: 01 April 2022

Ian G.

Position: Director

Appointed: 06 March 2014

Natasha K.

Position: Secretary

Appointed: 01 September 2020

Resigned: 01 August 2022

Andrew B.

Position: Secretary

Appointed: 19 August 2019

Resigned: 01 September 2020

Stefan H.

Position: Director

Appointed: 19 April 2018

Resigned: 01 April 2022

Derek H.

Position: Secretary

Appointed: 26 August 2016

Resigned: 19 August 2019

Daimon R.

Position: Secretary

Appointed: 24 March 2016

Resigned: 26 August 2016

Achim S.

Position: Director

Appointed: 23 July 2015

Resigned: 28 February 2017

Nils K.

Position: Director

Appointed: 06 March 2014

Resigned: 19 April 2018

Ralph A.

Position: Director

Appointed: 01 October 2013

Resigned: 27 May 2015

Peter G.

Position: Director

Appointed: 10 October 2012

Resigned: 01 October 2013

Barbara S.

Position: Director

Appointed: 10 August 2012

Resigned: 28 February 2017

Robert P.

Position: Director

Appointed: 10 August 2012

Resigned: 10 October 2012

Sanjit E.

Position: Secretary

Appointed: 07 June 2012

Resigned: 24 March 2016

Robert D.

Position: Director

Appointed: 08 June 2007

Resigned: 10 August 2012

Christopher M.

Position: Director

Appointed: 08 June 2007

Resigned: 09 December 2008

Malcolm T.

Position: Director

Appointed: 08 June 2007

Resigned: 09 July 2007

Thomas M.

Position: Director

Appointed: 08 June 2007

Resigned: 10 August 2012

Malcolm T.

Position: Secretary

Appointed: 15 May 2007

Resigned: 07 June 2012

Euan C.

Position: Director

Appointed: 29 March 2007

Resigned: 09 December 2008

David G.

Position: Secretary

Appointed: 07 February 2005

Resigned: 15 May 2007

John G.

Position: Director

Appointed: 14 July 2004

Resigned: 08 June 2007

Marjorie G.

Position: Director

Appointed: 14 July 2004

Resigned: 08 June 2007

Bruno L.

Position: Director

Appointed: 14 July 2004

Resigned: 08 June 2007

Euan C.

Position: Secretary

Appointed: 14 July 2004

Resigned: 07 February 2005

Colin P.

Position: Director

Appointed: 14 July 2004

Resigned: 29 March 2007

Hammonds Secretaries Limited

Position: Nominee Secretary

Appointed: 01 March 2004

Resigned: 14 July 2004

Hammonds Directors Limited

Position: Nominee Director

Appointed: 01 March 2004

Resigned: 14 July 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Bagmoor Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bagmoor Holdings Limited

C/O Great Lakes Reinsurance (Uk) Plc Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07922850
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wpr Wind	July 6, 2007
Hamsard 2719	June 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 17th, November 2021	accounts	Free Download (24 pages)
SH01	500100.00 GBP is the capital in company's statement on Tuesday 24th November 2020 filed on: 8th, December 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, May 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 1st March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, July 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 1st March 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 1st March 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2012	resolution	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 1st March 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 14th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 1st March 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2007	resolution	Free Download (6 pages)
88(2)R	Alloted 98 shares on Wednesday 23rd May 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 23rd May 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2007	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 29th March 2005 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 14th July 2004. Value of each share 1 £, total number of shares: 2. filed on: 21st, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 14th July 2004. Value of each share 1 £, total number of shares: 2. filed on: 21st, July 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, March 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, March 2004	incorporation	Free Download (17 pages)

Bagmoor Wind Limited LONDON

Bagmoor Wind Limited Address / Contact

Company Information / Profile

Company staff

Morgan H.

David D.

Ian G.

Natasha K.

Andrew B.

Stefan H.

Derek H.

Daimon R.

Achim S.

Nils K.

Ralph A.

Peter G.

Barbara S.

Robert P.

Sanjit E.

Robert D.

Christopher M.

Malcolm T.

Thomas M.

Malcolm T.

Euan C.

David G.

John G.

Marjorie G.

Bruno L.

Euan C.

Colin P.

Hammonds Secretaries Limited

Hammonds Directors Limited

People with significant control

Company previous names

Company filings

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