Batsworthy Cross Wind Farm started in year 2014 as Private Limited Company with registration number 09248919. The Batsworthy Cross Wind Farm company has been functioning successfully for ten years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR.
The company has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 19 December 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. At the moment 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.
| Office Address | C/o Res Limited, Beaufort Court |
| Office Address2 | Egg Farm Lane |
| Town | Kings Langley |
| Post code | WD4 8LR |
| Country of origin | United Kingdom |
| Registration Number | 09248919 |
| Date of Incorporation | Fri, 3rd Oct 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 19 December 2018
The register of PSCs that own or control the company includes 2 names. As we found, there is Ri Income Uk Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Innogy Renewables Uk Limited that entered Swindon, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ri Income Uk Holdings Limited
12 Throgmorton Avenue, London, EC2N 2DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09327491 |
| Notified on | 31 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innogy Renewables Uk Limited
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02550622 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-31 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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