Bb2 Wind Farm Limited is a private limited company situated at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2019-10-24, this 4-year-old company is run by 3 directors and 1 secretary.
Director Kevin O., appointed on 13 March 2023. Director Iain R., appointed on 13 March 2023. Director Richard M., appointed on 24 October 2019.
As far as secretaries are concerned, we can mention: Folasade K., appointed on 24 October 2019.
The company is categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was filed on 2022-10-23 and the due date for the next filing is 2023-11-06. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 19th Floor |
| Office Address2 | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 12280775 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 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 | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 24 October 2019
Position: Secretary
Appointed: 24 October 2019
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Statkraft Uk Ltd from London, United Kingdom. The abovementioned PSC is classified as "a 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.
Statkraft Uk Ltd
19th Floor 22 Bishopsgate, 4th Floor, London, EC2N 4BQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05742795 |
| Notified on | 24 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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