BURTON WOLD EXTENSION LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY WD4 8LR- Active
- Private Limited Company
- Company No. 05943003
- Last Updated: 01 Mar 2024
Company Profile
BURTON WOLD EXTENSION LIMITED was incorporated on Thursday, September 21, 2006 as a Private Limited Company with registered address in KINGS LANGLEY. BURTON WOLD EXTENSION LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 18 years 1 month and 17 days.
| Name | BURTON WOLD EXTENSION LIMITED |
|---|---|
| Company number | 05943003 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY WD4 8LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bl Wind Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against BURTON WOLD EXTENSION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURTON WOLD EXTENSION LIMITED | 21 Sep 2006 |
| BUTON WOLD WIND FARM EXTENTION LTD | 23 Oct 2006 |
| BURTON WOLD WIND FARM EXTENSION LTD. | 15 Dec 2008 |
| KETTERING EAST ENERGY LTD | 29 Nov 2010 |