Bluebell Wind Farm Holding Limited is a private limited company situated at 16 West Borough, Wimborne BH21 1NG. Incorporated on 2017-12-19, this 6-year-old company is run by 4 directors.
Director Julien D., appointed on 04 July 2022. Director Nicolas W., appointed on 05 September 2019. Director Tjiwolt W., appointed on 19 December 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-12-05 and the deadline for the subsequent filing is 2023-12-19. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 16 West Borough |
| Town | Wimborne |
| Post code | BH21 1NG |
| Country of origin | United Kingdom |
| Registration Number | 11118555 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 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 | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 19 December 2017
Position: Director
Appointed: 19 December 2017
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Infinergy Advanced Assets Limited from Wimborne, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Infinergy Limited that entered Wimborne, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Boralex Development (Scotland) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Infinergy Advanced Assets Limited
16 West Borough, Wimborne, Dorset, BH21 1NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13913594 |
| Notified on | 30 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Infinergy Limited
16 West Borough, Wimborne, Dorset, BH21 1NG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04732465 |
| Notified on | 19 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boralex Development (Scotland) Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 30 October 2020 |
| Ceased on | 23 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 5th Dec 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (4 pages) |
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