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Bullamoor Wind Farm Limited (No: 06982184)

Address: SPRINGFIELD, ACKENTHWAITE, MILNTHORPE, LA7 7DQ, ENGLAND

Status: Active

Incorporated: 08-May-2009

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 22-Sep-2024

Industry Class: 35110 - Production of electricity

Current Director: ILAN REICH ( DOB: Aug-1969   From: Jul-2017  )

Current Director: GUY LESLEY RUBINSTEIN ( DOB: Jan-1965   From: Jul-2017  )

Current Director: CHRISTOPHER JOHN WALKER ( DOB: Jan-1964   From: Jul-2017  )

Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965   From: Feb-2010   To: Mar-2012  )

Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960   From: Mar-2012   To: Nov-2015  )

Resigned Director: TONY MARTYN BUXTON (   From: Aug-2009   To: Feb-2010  )

Resigned Director: DAVID STEPHEN FITZSIMMONS ( DOB: Sep-1955   From: Aug-2009   To: Oct-2009  )

Resigned Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968   From: Feb-2010   To: May-2017  )

Resigned Director: JOHN FRANCIS HEWSON ( DOB: Feb-1959   From: Oct-2009   To: Feb-2010  )

Resigned Director: SIMON MURRAY HEYES ( DOB: Oct-1963   From: Jun-2013   To: Jun-2017  )

Resigned Director: THOMAS EDWARD HINTON ( DOB: Mar-1979   From: Oct-2015   To: Jul-2017  )

Resigned Director: ERIC PHILIPPE MARIANNE MACHIELS ( DOB: Jul-1966   From: Feb-2010   To: Jul-2017  )

Resigned Director: RICHARD CALVIN ROUND (   From: Aug-2009   To: Dec-2009  )

Resigned Secretary: KAREN LORRAINE ATTERBURY (   From: Sep-2015   To: Dec-2015  )

Resigned Secretary: GRAHAM FERGUSON BISSET (   From: Jan-2015   To: Sep-2015  )

Resigned Secretary: SAMANTHA JANE CALDER ( DOB: Dec-1965   From: Mar-2010   To: Dec-2014  )

Resigned Secretary: JACQUELINE LONG (   From: Dec-2015   To: Dec-2016  )

Resigned Secretary: ELIZABETH ALEXANDRA OLDROYD ( DOB: May-1974   From: Aug-2009   To: Mar-2010  )

Persons of Significant Control:

Mh Wws Limited, Muirhall Farm Auchengray, Carnwath, Lanark, ML11 8LL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-07)

Infinis Wind Development 2 Limited, First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-07)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Fixed assets 40,000 40000.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 40,000 40000.0,0.0,0.0,0.0,0.0,0.0
Current assets 48,111 591 591 591 591 591 48111.0,591.0,591.0,591.0,591.0,591.0
Current assets / Debtors 48,028 591 591 591 591 591 48028.0,591.0,591.0,591.0,591.0,591.0
Current assets / Cash at bank and on hand 83 83.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) -1,274,531 591 591 591 591 591 -1274531.0,591.0,591.0,591.0,591.0,591.0
Total assets less current liabilities -1,234,531 591 591 591 591 591 -1234531.0,591.0,591.0,591.0,591.0,591.0
Creditors 1,322,642 1322642.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) -1,234,531 591 591 591 591 591 -1234531.0,591.0,591.0,591.0,591.0,591.0
History Chart

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