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Burnbrae & White Lion Wind Farms Limited LONDON

Burnbrae & White Lion Wind Farms started in year 2012 as Private Limited Company with registration number 08297956. The Burnbrae & White Lion Wind Farms company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since Thursday 20th September 2018 Burnbrae & White Lion Wind Farms Limited is no longer carrying the name Sovereign Renewables.

Currently there are 3 directors in the the company, namely Elliot T., Stephen D. and Edward M.. In addition one secretary - Edward M. - is with the firm. As of 15 May 2024, there were 5 ex directors - Roger S., Sean N. and others listed below. There were no ex secretaries.

Burnbrae & White Lion Wind Farms Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08297956
Date of Incorporation Mon, 19th Nov 2012
Industry Production of electricity
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Elliot T.

Position: Director

Appointed: 01 July 2023

Stephen D.

Position: Director

Appointed: 19 May 2017

Edward M.

Position: Director

Appointed: 19 May 2017

Edward M.

Position: Secretary

Appointed: 19 May 2017

Roger S.

Position: Director

Appointed: 19 May 2017

Resigned: 01 July 2023

Sean N.

Position: Director

Appointed: 03 March 2016

Resigned: 19 May 2017

Dean R.

Position: Director

Appointed: 03 March 2016

Resigned: 19 May 2017

Andrew H.

Position: Director

Appointed: 19 November 2012

Resigned: 03 March 2016

Richard M.

Position: Director

Appointed: 19 November 2012

Resigned: 03 March 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Elm Trading Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Elm Trading Limited

6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8316347
Notified on 19 May 2017
Nature of control: significiant influence or control

Company previous names

Sovereign Renewables September 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-30
Net Worth-425 013-712 262-823 696
Balance Sheet
Cash Bank In Hand1 181 679409 435440 236
Current Assets3 529 0852 780 7942 239 672
Debtors2 347 4062 371 3591 799 436
Net Assets Liabilities Including Pension Asset Liability-425 013-712 262-823 696
Tangible Fixed Assets1 441 7643 322 2253 210 065
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve-425 015-712 264-823 698
Shareholder Funds-425 013-712 262-823 696
Other
Accounting Period Subsidiary  2 015
Creditors Due After One Year4 950 9426 109 4986 520 565
Creditors Due Within One Year731 520992 38339 468
Debtors Due After One Year -1 405 596-1 764 027
Fixed Assets1 728 3643 608 8253 496 665
Investments Fixed Assets286 600286 600286 600
Net Current Assets Liabilities2 797 5651 788 4112 200 204
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid222
Tangible Fixed Assets Additions 1 918 08848 870
Tangible Fixed Assets Cost Or Valuation1 441 7643 359 8523 408 722
Tangible Fixed Assets Depreciation 37 627198 657
Tangible Fixed Assets Depreciation Charged In Period 37 627161 030
Total Assets Less Current Liabilities4 525 9294 238 6805 696 869

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Sunday 31st March 2024. Originally it was Saturday 30th September 2023
filed on: 19th, January 2024 		Free Download (1 page)

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