Burnbrae & White Lion Wind Farms Limited

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in liquidation
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Burnbrae & White Lion Wind Farms Limited

08297956•Private Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP

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Incorporated

19/11/2012

Company Age

13 years

Directors

2

Employees

3

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Burnbrae & White Lion Wind Farms Limited (08297956) is a private limited with share capital incorporated on 19/11/2012 (13 years old) and registered in london, EC2A2AP. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 19/11/2012
EC2A2AP
3 employees

Financial Overview

Total Assets

£12.80M

Liabilities

£1.60M

Net Assets

£11.20M

Turnover

£1.15M

Cash

£646.9K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1
E
edward william mole
director

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

97
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2024
Legacy
Category:Capital
Date:04-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2024
Legacy
Category:Insolvency
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2019
Resolution
Category:Resolution
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-10-2013
Memorandum Articles
Category:Incorporation
Date:10-10-2013
Resolution
Category:Resolution
Date:10-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:01-07-2013
Resolution
Category:Resolution
Date:01-07-2013
Incorporation Company
Category:Incorporation
Date:19-11-2012

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2025
Filing Date16/06/2023
Latest Accounts30/09/2022

Trading Addresses

6Th Floor 338 Euston Road, London, NW13BG
6Th Floor 9 Appold Street, London, EC2A2APRegistered

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Contact

6Th Floor 9 Appold Street, London, EC2A2AP