Barlockhart Moor Wind Energy (extension) Limited in London Wall LONDON

Barlockhart Moor Wind Energy (extension) Limited LONDON

Barlockhart Moor Wind Energy (extension) started in year 2012 as Private Limited Company with registration number 07927223. The Barlockhart Moor Wind Energy (extension) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at C/o Engie Rooms 481-499, Second Floor, Salisbury House. Postal code: EC2M 5SQ.

The firm has 2 directors, namely Suresh B., Francois H.. Of them, Francois H. has been with the company the longest, being appointed on 1 June 2022 and Suresh B. has been with the company for the least time - from 14 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barlockhart Moor Wind Energy (extension) Limited Address / Contact

Office Address	C/o Engie Rooms 481-499, Second Floor, Salisbury House
Office Address2	London Wall
Town	London
Post code	EC2M 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07927223
Date of Incorporation	Fri, 27th Jan 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Suresh B.

Position: Director

Appointed: 14 February 2023

Francois H.

Position: Director

Appointed: 01 June 2022

Jeremy H.

Position: Director

Appointed: 01 June 2022

Resigned: 13 February 2023

Jeremiah M.

Position: Director

Appointed: 13 October 2020

Resigned: 31 May 2022

Tze S.

Position: Director

Appointed: 13 October 2020

Resigned: 31 December 2021

Christopher T.

Position: Director

Appointed: 12 December 2019

Resigned: 31 July 2020

Sarah G.

Position: Secretary

Appointed: 01 January 2016

Resigned: 23 July 2021

Andrew G.

Position: Director

Appointed: 25 March 2014

Resigned: 12 October 2020

Carl F.

Position: Director

Appointed: 25 March 2014

Resigned: 09 February 2021

Hillary B.

Position: Secretary

Appointed: 25 March 2014

Resigned: 01 January 2016

Sarah S.

Position: Director

Appointed: 08 October 2012

Resigned: 25 March 2014

Paula J.

Position: Secretary

Appointed: 27 January 2012

Resigned: 25 March 2014

Geraint J.

Position: Director

Appointed: 27 January 2012

Resigned: 25 March 2014

Robert T.

Position: Director

Appointed: 27 January 2012

Resigned: 12 December 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Engie Renewables Limited from Mold, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Engie Renewables Limited

Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN, United Kingdom

Legal authority	Companies Act 2016
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3094654
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom on 2023/05/15 to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ filed on: 15th, May 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom on 2023/05/15 to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ filed on: 15th, May 2023	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, April 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 17th, April 2023	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2023/02/13 filed on: 15th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/14. filed on: 15th, February 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, August 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, August 2022	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2022/05/31 filed on: 20th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 6th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 6th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 4th, January 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/07/23 filed on: 29th, July 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, July 2021	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 1st, July 2021	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2021/02/09 filed on: 24th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/13. filed on: 15th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/13. filed on: 15th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/31 filed on: 7th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/12 filed on: 18th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/12. filed on: 16th, December 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 17th, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (39 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, October 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (14 pages)
AD01	Change of registered address from Mynydd Awel Maes Gwern Mold Business Park Mold CH7 1XN on 2016/02/09 to Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN filed on: 9th, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 9th, February 2016	annual return	Free Download (7 pages)
SH01	102.00 GBP is the capital in company's statement on 2016/02/09	capital
CH01	On 2016/02/04 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/04 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
AP03	On 2016/01/01, company appointed a new person to the position of a secretary filed on: 12th, January 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/01/01 filed on: 12th, January 2016	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, October 2015	accounts	Free Download (30 pages)
AUD	Resignation of an auditor filed on: 12th, June 2015	auditors	Free Download (1 page)
CH01	On 2015/02/03 director's details were changed filed on: 5th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 5th, February 2015	annual return	Free Download (7 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/02/05	capital
CH01	On 2015/02/03 director's details were changed filed on: 5th, February 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 12th, January 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (15 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/10/15 filed on: 1st, December 2014	capital	Free Download (4 pages)
AP01	New director appointment on 2014/04/28. filed on: 28th, April 2014	officers	Free Download (3 pages)
AP03	On 2014/04/28, company appointed a new person to the position of a secretary filed on: 28th, April 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/04/17. filed on: 17th, April 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/04/09 filed on: 9th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/09 filed on: 9th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/09 filed on: 9th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 13th, February 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/13	capital
AA	Small company accounts made up to 2013/03/31 filed on: 9th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 7th, February 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/10/25. filed on: 25th, October 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/01/31 filed on: 5th, April 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2012	incorporation	Free Download (24 pages)

Barlockhart Moor Wind Energy (extension) Limited LONDON

Barlockhart Moor Wind Energy (extension) Limited Address / Contact

Company Information / Profile

Company staff

Suresh B.

Francois H.

Jeremy H.

Jeremiah M.

Tze S.

Christopher T.

Sarah G.

Andrew G.

Carl F.

Hillary B.

Sarah S.

Paula J.

Geraint J.

Robert T.

People with significant control

Company filings

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