Benbrack Wind Farm Limited is a private limited company registered at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF. Incorporated on 2020-10-23, this 3-year-old company is run by 3 directors and 1 secretary.
Director John Y., appointed on 09 March 2023. Director Chen X., appointed on 31 August 2022. Director Shi W., appointed on 16 August 2021.
As far as secretaries are concerned, we can name: Frazer W., appointed on 07 November 2023.
The company is officially classified as "site preparation" (SIC: 43120).
The last confirmation statement was sent on 2023-10-22 and the due date for the subsequent filing is 2024-11-05. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 12971043 |
| Date of Incorporation | Fri, 23rd Oct 2020 |
| Industry | Site preparation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Secretary
Appointed: 07 November 2023
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 16 August 2021
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Red Rock Power Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Rwe Renewables Uk Developments Limited that entered Cv4 8Pb as the 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.
Red Rock Power Limited
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY, Scotland
| Legal authority | Law Of Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc284836 |
| Notified on | 22 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rwe Renewables Uk Developments Limited
Greenwood House Westwood Way Westwood Business Park, Coventry, Cv4 8pb, CV4 8PB
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03758407 |
| Notified on | 23 October 2020 |
| Ceased on | 22 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On November 7, 2023 - new secretary appointed filed on: 8th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy