Bears Down Windfarm Limited

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Bears Down Windfarm Limited

02677534•Private Limited With Share Capital

Third Floor, 10 Lower Grosvenor Place, London, SW1W0EN
Website

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Incorporated

14/01/1992

Company Age

34 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Bears Down Windfarm Limited (02677534) is a private limited with share capital incorporated on 14/01/1992 (34 years old) and registered in london, SW1W0EN. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 14/01/1992
SW1W0EN

Financial Overview

Total Assets

£4.63M

Liabilities

£2.69M

Net Assets

£1.94M

Turnover

£3.63M

Cash

£607.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
R
rui jorge maia da silva
director
A
anna graham cameron
director
S
sarah elizabeth black
director
J
john paul morris
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2024
Legacy
Category:Accounts
Date:16-09-2024
Legacy
Category:Other
Date:16-09-2024
Legacy
Category:Other
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2022
Legacy
Category:Accounts
Date:04-07-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Resolution
Category:Resolution
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Resolution
Category:Resolution
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Connect House, 133-137 Alexandra Road, London, SW197JY
Third Floor, 10 Lower Grosvenor Place, London, Sw1W 0En, SW1W0ENRegistered

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Contact

ventientenergy.com
Third Floor, 10 Lower Grosvenor Place, London, SW1W0EN