Founded in 2015, Burton Wold Wind Farm South, classified under reg no. 09904307 is an active company. Currently registered at Uk House, 5th Floor W1D 1NN, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has 3 directors, namely Peter D., Alexander B. and Thomas R.. Of them, Peter D., Alexander B., Thomas R. have been with the company the longest, being appointed on 29 June 2020. As of 16 May 2024, there were 5 ex directors - Laura H., Ilan R. and others listed below. There were no ex secretaries.
| Office Address | Uk House, 5th Floor |
| Office Address2 | 164-182 Oxford Street |
| Town | London |
| Post code | W1D 1NN |
| Country of origin | United Kingdom |
| Registration Number | 09904307 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (229 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 29 June 2020
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats researched, there is Burton Wold Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is Renewable Energy Income Partnership Iii B Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Renewable Energy Income Partnership Iii C Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Burton Wold Holdings Limited
6th Floor 33 Holborn, London, England, EC1N 2HT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13719508 |
| Notified on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renewable Energy Income Partnership Iii B Holdings Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12120642 |
| Notified on | 29 June 2020 |
| Ceased on | 10 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Renewable Energy Income Partnership Iii C Holdings Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12120629 |
| Notified on | 29 June 2020 |
| Ceased on | 10 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Wws Development Llp
130 Wood Street, London, EC2V 6DL, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Notified on | 2 June 2016 |
| Ceased on | 29 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Infinergy Limited
16 West Borough, Wimborne, Dorset, BH21 1NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 04732465 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st December 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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