Low Spinney Wind Farm Limited. net worth, address, company information. Free

Company search

Low Spinney Wind Farm Limited (reg no 07239886) is a private limited company created on 2010-04-30 originating in United Kingdom. The company has its registered office at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Having undergone a change in 2012-05-16, the previous name this company utilized was Begl 3 Limited. Low Spinney Wind Farm Limited operates Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name	Low Spinney Wind Farm Limited
Number	07239886
Date of Incorporation:	2010-04-30
End of financial year:	31 December
Address:	Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this particular business, we can name: Rui S. (in the company from 03 September 2021), Pablo A. (appointment date: 01 November 2020). The Companies House indexes 2 persons of significant control, namely: Mobius Wind Holdings Limited can be reached at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bruno Wind (Holdings) Limited can be reached at 16 St. Martin's Le Grand, St Martons House, EC1A 4EN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mobius Wind Holdings Limited

15 August 2019

Address	Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07086998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruno Wind (Holdings) Limited

31 March 2017 - 15 August 2019

Address	C/O Morton Fraser Llp 16 St. Martin's Le Grand, St Martons House, London, EC1A 4EN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06833261
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, November 2023 \| accounts	Free Download (22 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, November 2023 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (60 pages)
(TM01) Director appointment termination date: 2023-03-28 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, July 2022 \| accounts	Free Download (61 pages)
(CH01) On 2021-12-07 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2021-09-03 filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-10-02 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-02 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2020-11-01 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-31 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-09-25 filed on: 25th, September 2020 \| officers	Free Download (1 page)
(CH01) On 2020-09-25 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2020-09-25 filed on: 25th, September 2020 \| address	Free Download (1 page)
(CH01) On 2020-09-25 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-09-25 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(AP04) On 2020-09-25 - new secretary appointed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-01 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-01 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-01 filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-01 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: 2019-07-04 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-11 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-30 filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-01-30 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, October 2018 \| resolution	Free Download (13 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, August 2018 \| resolution	Free Download (14 pages)
(TM01) Director appointment termination date: 2017-12-14 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-14 filed on: 15th, March 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-12-14 filed on: 15th, March 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-12-14 filed on: 15th, March 2018 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 13th, March 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 6th, December 2017 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2017-05-10 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-10 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-05-10 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-10 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-10 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-10 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-10 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-04-05 filed on: 5th, April 2017 \| officers	Free Download (1 page)
(AP04) On 2017-04-05 - new secretary appointed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN on 2017-03-17 filed on: 17th, March 2017 \| address	Free Download (2 pages)
(AP03) On 2016-12-21 - new secretary appointed filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-19 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-12-08 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-08 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 8th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (7 pages)
(CH01) On 2016-03-22 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AP03) On 2015-12-30 - new secretary appointed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-12-30 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-11-12 filed on: 24th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-28 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-09-18 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(AP03) On 2015-09-18 - new secretary appointed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 27th, August 2015 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2015-05-13 filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-30 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-03-31 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
(AP03) On 2015-01-19 - new secretary appointed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-12-18 filed on: 29th, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-03-31 filed on: 5th, December 2014 \| accounts	Free Download (15 pages)
(CH01) On 2014-12-04 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-31 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-24: 1.00 GBP capital
(AA) Full accounts data made up to 2013-03-31 filed on: 2nd, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2013-03-31 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, March 2013 \| resolution	Free Download (26 pages)
(AA01) Current accounting period extended from 2012-12-31 to 2013-03-31 filed on: 21st, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-04-30 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-05-24 filed on: 24th, May 2012 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-05-21 filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 21st, May 2012 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from 2Nd Floor, Titchfield House, 69-85 Tabernacle Street London EC2A 4RR United Kingdom on 2012-05-21 filed on: 21st, May 2012 \| address	Free Download (2 pages)
(AP03) On 2012-05-21 - new secretary appointed filed on: 21st, May 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, May 2012 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed begl 3 LIMITEDcertificate issued on 16/05/12 filed on: 16th, May 2012 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 16th, May 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, May 2012 \| resolution	Free Download (40 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 17th, February 2012 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-05-01 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2011-04-30 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-04-01 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 1st, April 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 12th, January 2011 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, April 2010 \| incorporation	Free Download (44 pages)

Companies nearby - by postcode
Cambria Holdings Uk Limited
Hs Holdings 1979 Limited
The Audio Net Limited
Beaufort Wind Limited


North Steads Wind Farm Limited
Deblankson Fitness Group Uk Limited
K & J Estate Management Limited