Company information:
Burton Wold Wind Farm South Ltd (No: 09904307)
Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Status: Active
Incorporated: 12-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: ALEXANDER DAVID KELSON BRIERLEY ( DOB: Dec-1978 From: Jun-2020 )
Current Director: PETER EDWARD DIAS ( DOB: Feb-1981 From: Jun-2020 )
Current Director: ILAN REICH ( DOB: Aug-1969 From: Jun-2016 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Jun-2020 )
Current Director: GUY LESLEY RUBINSTEIN ( DOB: Jan-1965 From: Jun-2016 )
Current Director: TJIWOLT WIERDA ( DOB: Jan-1972 From: Jun-2016 )
Current Director: ESBJORN RODERICK WILMAR ( DOB: Sep-1970 From: Dec-2015 )
Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Jun-2020 To: Aug-2023 )
Resigned Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2020 To: Dec-2022 )
Persons of Significant Control:
Infinergy Limited, 16 West Borough, Wimborne, Dorset, BH21 1NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-29)
Renewable Energy Income Partnership Iii B Holdings Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-29, Ceased: 2021-11-10)
Burton Wold Holdings Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-10)
Renewable Energy Income Partnership Iii C Holdings Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-06-29, Ceased: 2021-11-10)
Wws Development Llp, 16 West Borough, Wimborne, Dorset, BH21 1NG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-02, Ceased: 2020-06-29)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,151,981 | 7,727,620 | 0.0,8151981.0,7727620.0 | |
| Current assets | 1,606,889 | 1,787,505 | 0.0,1606889.0,1787505.0 | |
| Current assets / Debtors | 870,651 | 1,106,459 | 0.0,870651.0,1106459.0 | |
| Current assets / Cash at bank and on hand | 691,023 | 635,740 | 0.0,691023.0,635740.0 | |
| Net current assets (liabilities) | 1,326,626 | 1,536,146 | 0.0,1326626.0,1536146.0 | |
| Total assets less current liabilities | 9,478,607 | 9,263,766 | 0.0,9478607.0,9263766.0 | |
| Provisions for liabilities, balance sheet subtotal | -1,468,330 | -1,412,658 | 0.0,-1468330.0,-1412658.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,225,227 | 1,249,534 | 0.0,1225227.0,1249534.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 243,103 | 163,124 | 0.0,243103.0,163124.0 | |
| Net assets (liabilities) | 3,984,524 | 5,384,294 | 0.0,3984524.0,5384294.0 | |
| Equity / share capital and reserves | 3,385,725 | 3,984,524 | 5,384,294 | 3385725.0,3984524.0,5384294.0 |