Company information:
Burton Wold Wind Farm (Trading) Limited (No: 05395070)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM
Status: Active
Incorporated: 16-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: PHILIP WILLIAM KENT ( DOB: Dec-1984 From: Dec-2017 )
Current Director: MATTEO QUATRARO ( DOB: Sep-1971 From: Sep-2022 )
Current Director: AE KYUNG YOON ( DOB: Jun-1983 From: Sep-2022 )
Resigned Director: ADELE ARA ( DOB: Oct-1981 From: Apr-2011 To: Apr-2014 )
Resigned Director: GINTARE BRIOLA ( From: Jan-2015 To: Dec-2017 )
Resigned Director: EMMA LOUISE COLLINS ( DOB: Nov-1966 From: Jun-2005 To: Jan-2015 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Dec-2017 To: Jun-2021 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Feb-2020 To: Dec-2023 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Dec-2017 To: Sep-2022 )
Resigned Director: RONAN NIALL KIERANS ( DOB: Dec-1978 From: Dec-2017 To: Feb-2020 )
Resigned Director: ALEXANDRE FABIEN LABOURET ( DOB: Dec-1968 From: May-2006 To: Dec-2017 )
Resigned Director: RICHARD MARDON ( DOB: May-1964 From: Mar-2005 To: Nov-2005 )
Resigned Director: SIMON JOHN PAGE ( DOB: Apr-1972 From: Jun-2010 To: Apr-2011 )
Resigned Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Dec-2017 To: Sep-2022 )
Resigned Director: ADRIEN PINSARD ( From: Jun-2010 To: Dec-2017 )
Resigned Director: THOMAS ANDRE ROTTNER ( DOB: Jul-1961 From: Apr-2005 To: May-2006 )
Resigned Secretary: NICOLA BARNES ( From: Apr-2005 To: Feb-2006 )
Resigned Secretary: JOHN PATRICK ELLIOTT ( DOB: Feb-1966 From: Feb-2006 To: Dec-2017 )
Resigned Secretary: THOMAS ROTTNER ( From: Mar-2005 To: Apr-2005 )
Persons of Significant Control:
Burton Wold Wind Farm Limited, 6 New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), London, EC4A 3BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-04)
Gahl Finco Ltd, London, W1S 2ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-04)
Platina Energy Partners Llp, 6 New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), London, EC4A 3BF, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-01)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,113,390 | 3,322,809 | 2,537,960 | 1,754,890 | 4113390.0,0.0,3322809.0,0.0,2537960.0,1754890 | ||
| Current assets | 2,078,798 | 2,303,874 | 2,302,849 | 3,366,720 | 2078798.0,0.0,2303874.0,0.0,2302849.0,3366720 | ||
| Current assets / Cash at bank and on hand | 793,937 | 906,677 | 957,370 | 1,879,337 | 793937.0,0.0,906677.0,0.0,957370.0,1879337 | ||
| Net current assets (liabilities) | 1,858,672 | 1,965,379 | 2,000,533 | 2,987,751 | 1858672.0,0.0,1965379.0,0.0,2000533.0,2987751 | ||
| Total assets less current liabilities | 5,972,062 | 5,288,188 | 4,538,493 | 4,742,641 | 5972062.0,0.0,5288188.0,0.0,4538493.0,4742641 | ||
| Provisions for liabilities, balance sheet subtotal | -389,536 | -386,908 | -251,230 | -104,129 | -389536.0,0.0,-386908.0,0.0,-251230.0,-104129 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 389,536 | 386,908 | 251,230 | 104,129 | 389536.0,0.0,386908.0,0.0,251230.0,104129 | ||
| Net assets (liabilities) | 5,582,526 | 4,901,280 | 4,287,263 | 4,638,512 | 5582526.0,0.0,4901280.0,0.0,4287263.0,4638512 | ||
| Equity / share capital and reserves | 5,582,526 | 4,901,280 | 4,287,263 | 4,638,512 | 5582526.0,0.0,4901280.0,0.0,4287263.0,4638512 |