Benbrack Wind Farm Limited. net worth, address, company information. Free

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Benbrack Wind Farm Limited (Companies House Registration Number 12971043) is a private limited company started on 2020-10-23 originating in England. The company can be found at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF. Benbrack Wind Farm Limited operates SIC: 43120 - "site preparation".

Company details

Name	Benbrack Wind Farm Limited
Number	12971043
Date of Incorporation:	Friday 23rd October 2020
End of financial year:	31 December
Address:	C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	43120 - Site preparation

Moving on to the 3 directors that can be found in this company, we can name: John Y. (in the company from 09 March 2023), Chen X. (appointment date: 31 August 2022), Shi W. (appointed on 16 August 2021). 1 secretary is present: Frazer W. (appointed on 07 November 2023). The official register reports 2 persons of significant control, namely: Red Rock Power Limited is located at Princes Street, EH2 2BY Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rwe Renewables Uk Developments Limited is located at Westwood Business Park, Coventry, CV4 8PB Cv4 8Pb. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Red Rock Power Limited

22 February 2021

Address	5th Floor, 40 Princes Street, Edinburgh, EH2 2BY, Scotland
Legal authority	Law Of Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc284836
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rwe Renewables Uk Developments Limited

23 October 2020 - 22 February 2021

Address	Greenwood House Westwood Way Westwood Business Park, Coventry, Cv4 8pb, CV4 8PB
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03758407
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP03) On November 7, 2023 - new secretary appointed filed on: 8th, November 2023 \| officers	Free Download (2 pages)

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(AP03) On November 7, 2023 - new secretary appointed filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 22, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (26 pages)
(TM02) Secretary appointment termination on July 10, 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AP01) On March 9, 2023 new director was appointed. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2023 filed on: 7th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 22, 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On October 4, 2022 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(AP01) On August 31, 2022 new director was appointed. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 25th, July 2022 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: May 13, 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on April 12, 2022: 13711073.00 GBP filed on: 12th, April 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 9, 2021: 3711073.00 GBP filed on: 13th, December 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 1, 2021: 1000001.00 GBP filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 22, 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: October 1, 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AP01) On October 1, 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(AP01) On August 16, 2021 new director was appointed. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AP01) On February 22, 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on February 24, 2021 filed on: 24th, February 2021 \| address	Free Download (1 page)
(AP01) On February 22, 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 22, 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control February 22, 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: February 22, 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 22, 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 22, 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AP03) On February 22, 2021 - new secretary appointed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 4th, January 2021 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2020 \| incorporation	Free Download (28 pages)