About

Registered Number: 09184388
Date of Incorporation: 20/08/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor, 33 Holborn, London, EC1N 2HT,

 

Founded in 2014, Beinneun Wind Farm Extension Ltd has its registered office in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANERJEE, Kamalika Ria 25 October 2017 19 February 2018 1
FOY, Simon John 20 August 2014 14 July 2017 1
LUDLOW, Sharna 14 July 2017 15 November 2018 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 04 February 2019
PARENT_ACC - N/A 09 January 2019
AGREEMENT2 - N/A 09 January 2019
GUARANTEE2 - N/A 09 January 2019
AP04 - Appointment of corporate secretary 03 January 2019
TM02 - Termination of appointment of secretary 15 November 2018
CH01 - Change of particulars for director 18 September 2018
CS01 - N/A 07 August 2018
AP01 - Appointment of director 03 August 2018
TM02 - Termination of appointment of secretary 20 February 2018
AA01 - Change of accounting reference date 27 October 2017
AP03 - Appointment of secretary 26 October 2017
CS01 - N/A 05 September 2017
PSC05 - N/A 31 August 2017
AA - Annual Accounts 24 July 2017
AP03 - Appointment of secretary 19 July 2017
AP01 - Appointment of director 19 July 2017
AP01 - Appointment of director 19 July 2017
AP01 - Appointment of director 19 July 2017
AD01 - Change of registered office address 19 July 2017
TM01 - Termination of appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
TM02 - Termination of appointment of secretary 18 July 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 16 September 2015
AA01 - Change of accounting reference date 22 May 2015
TM01 - Termination of appointment of director 01 September 2014
AP01 - Appointment of director 22 August 2014
AP03 - Appointment of secretary 22 August 2014
AP01 - Appointment of director 22 August 2014
AP01 - Appointment of director 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
AD01 - Change of registered office address 22 August 2014
NEWINC - New incorporation documents 20 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.