Bilbster Wind Farm Limited in Whitehill Way SWINDON

Bilbster Wind Farm Limited SWINDON

Founded in 2006, Bilbster Wind Farm, classified under reg no. 05800286 is an active company. Currently registered at Windmill Hill Business Park SN5 6PB, Swindon the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Alex M. and Dean B.. In addition one secretary - Penelope S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher B. who worked with the the company until 30 June 2020.

Bilbster Wind Farm Limited Address / Contact

Office Address	Windmill Hill Business Park
Office Address2	Whitehill Way
Town	Swindon
Post code	SN5 6PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05800286
Date of Incorporation	Fri, 28th Apr 2006
Industry	Production of electricity
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Alex M.

Position: Director

Appointed: 01 May 2022

Dean B.

Position: Director

Appointed: 01 January 2021

Penelope S.

Position: Secretary

Appointed: 28 April 2006

Neil G.

Position: Director

Appointed: 01 November 2019

Resigned: 31 December 2020

Jessica W.

Position: Director

Appointed: 23 May 2019

Resigned: 01 November 2019

Benjamin F.

Position: Director

Appointed: 04 March 2019

Resigned: 30 April 2022

Kevin D.

Position: Director

Appointed: 31 August 2017

Resigned: 23 May 2019

Michael P.

Position: Director

Appointed: 01 April 2014

Resigned: 31 August 2017

Julia L.

Position: Director

Appointed: 01 May 2010

Resigned: 31 March 2014

Wayne C.

Position: Director

Appointed: 12 December 2008

Resigned: 29 October 2012

Paul C.

Position: Director

Appointed: 02 August 2007

Resigned: 30 April 2010

Keith M.

Position: Director

Appointed: 02 August 2007

Resigned: 04 March 2019

Christopher B.

Position: Secretary

Appointed: 13 September 2006

Resigned: 30 June 2020

Kevin M.

Position: Director

Appointed: 28 April 2006

Resigned: 12 December 2008

Jonathan M.

Position: Director

Appointed: 28 April 2006

Resigned: 18 July 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Rwe Renewables Uk Swindon Limited from Swindon, England. The abovementioned PSC is categorised 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.

Rwe Renewables Uk Swindon 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	United Kingdom
Place registered	Companies House
Registration number	02550622
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, August 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, August 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-04-28 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-23: 1.00 GBP	capital
AD04	Location of company register(s) has been changed to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB at an unknown date filed on: 10th, August 2015	address	Free Download (1 page)
AD01	Registered office address changed from Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 2015-05-22 filed on: 22nd, May 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-04-28 with full list of members filed on: 14th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-04-28 with full list of members filed on: 4th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-04-28 with full list of members filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-04-28 with full list of members filed on: 16th, May 2012	annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, May 2012	address	Free Download (1 page)
AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 2011-11-09 filed on: 9th, November 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 18th, October 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-04-28 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-04-28 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 2010-01-13 filed on: 13th, January 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2010	resolution	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-05-13 filed on: 13th, May 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 8th, December 2008	resolution	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 26th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-25 filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS filed on: 21st, November 2006	address	Free Download (1 page)
287	Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS filed on: 21st, November 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2006	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, April 2006	incorporation	Free Download (17 pages)

Bilbster Wind Farm Limited SWINDON

Bilbster Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Alex M.

Dean B.

Penelope S.

Neil G.

Jessica W.

Benjamin F.

Kevin D.

Michael P.

Julia L.

Wayne C.

Paul C.

Keith M.

Christopher B.

Kevin M.

Jonathan M.

People with significant control

Company filings

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