Boardinghouse Windfarm Limited

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Boardinghouse Windfarm Limited

07819300•Private Limited With Share Capital

C/O Thrive Renewables Plc, Deanery Road, Bristol, BS15AS
WebsiteEmail02073557015

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Incorporated

21/10/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Boardinghouse Windfarm Limited (07819300) is a private limited with share capital incorporated on 21/10/2011 (14 years old) and registered in bristol, BS15AS. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 21/10/2011
BS15AS

Financial Overview

Total Assets

£13.34M

Liabilities

£8.81M

Net Assets

£4.53M

Turnover

£6.06M

Cash

£2.37M

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
M
michael henry deptford
director
M
matthew thomas clayton
director
T
timothy john kirby
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Legacy
Category:Capital
Date:19-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2016
Legacy
Category:Insolvency
Date:19-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2013
Resolution
Category:Resolution
Date:26-02-2013
Resolution
Category:Resolution
Date:26-02-2013
Resolution
Category:Resolution
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Incorporation Company
Category:Incorporation
Date:21-10-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

Deanery Road, Bristol, BS15ASRegistered

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Contact

02073557015
info@ecogen.co.uk
ecogen.co.uk
C/O Thrive Renewables Plc, Deanery Road, Bristol, BS15AS