• UK
  • HILL OF FIDDES WIND FARM LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Company Information

Company registration number
06769396
Company Status
LIVE
Country
United Kingdom
Registered Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK

Management

Managing Directors
ANDRES, Pablo
GRIFFITHS, David Huw
JONES, Mark Richard
Company secretaries
BURNESS PAULL LLP

Company Details

Type of Business
ltd
Incorporated
2008-12-09
Age Of Company
2008-12-09 15 years
SIC/NACE
35110

Ownership

Beneficial Owners
Mobius Wind Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROADVIEW ENERGY GENERATION LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-03-14
Last Date: 2021-02-28

HILL OF FIDDES WIND FARM LIMITED Company Description

HILL OF FIDDES WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 06769396. Its current trading status is "live". It was registered 2008-12-09. It was previously called BROADVIEW ENERGY GENERATION LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Connect House 133-137 Alexandra Road .
More information

Get HILL OF FIDDES WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hill Of Fiddes Wind Farm Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

2008-12-09 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • change-person-director-company-with-change-date (2021-03-02) - CH01

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-05) - AP01

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • change-to-a-person-with-significant-control (2020-09-25) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01

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  • change-person-director-company-with-change-date (2020-09-25) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-09-25) - TM02

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-05) - AP01

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-24) - AP01

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  • notification-of-a-person-with-significant-control (2019-09-18) - PSC02

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  • accounts-with-accounts-type-full (2019-09-20) - AA

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  • cessation-of-a-person-with-significant-control (2019-09-18) - PSC07

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  • change-account-reference-date-company-previous-shortened (2018-03-13) - AA01

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  • appoint-person-director-company-with-name-date (2018-03-16) - AP01

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  • confirmation-statement-with-no-updates (2018-04-16) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • resolution (2018-08-03) - RESOLUTIONS

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  • resolution (2018-10-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-04-10) - TM02

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  • termination-director-company-with-name-termination-date (2017-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-31) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2017-04-10) - AP04

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  • change-person-director-company-with-change-date (2017-08-11) - CH01

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  • mortgage-satisfy-charge-full (2017-12-18) - MR04

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  • accounts-with-accounts-type-full (2017-12-06) - AA

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  • mortgage-charge-whole-release-with-charge-number (2017-12-15) - MR05

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  • appoint-person-secretary-company-with-name-date (2016-12-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-13) - TM02

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  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

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  • mortgage-charge-whole-release-with-charge-number (2016-10-25) - MR05

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  • accounts-with-accounts-type-full (2016-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-01-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-14) - TM02

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  • appoint-person-director-company-with-name-date (2016-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-09-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-09-24) - AP03

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  • accounts-with-accounts-type-full (2015-08-27) - AA

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  • appoint-person-director-company-with-name-date (2015-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-01-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-29) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • accounts-with-accounts-type-full (2014-12-05) - AA

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  • change-person-director-company-with-change-date (2014-12-04) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01

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  • change-account-reference-date-company-current-extended (2013-03-21) - AA01

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  • resolution (2013-03-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • mortgage-satisfy-charge-full (2013-10-17) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01

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  • appoint-person-secretary-company-with-name (2012-05-21) - AP03

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  • accounts-with-accounts-type-small (2012-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • change-of-name-notice (2012-05-16) - CONNOT

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  • certificate-change-of-name-company (2012-05-16) - CERTNM

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  • resolution (2012-05-21) - RESOLUTIONS

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  • auditors-resignation-company (2012-05-21) - AUD

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  • termination-director-company-with-name (2012-05-21) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01

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  • appoint-person-director-company-with-name (2012-05-22) - AP01

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  • termination-secretary-company-with-name (2012-05-22) - TM02

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  • appoint-person-director-company-with-name (2012-05-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • change-person-director-company-with-change-date (2011-06-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • accounts-with-accounts-type-small (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-01-15) - CH04

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  • accounts-with-accounts-type-full (2010-09-13) - AA

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  • legacy (2010-05-01) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • legacy (2009-09-12) - 395

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  • legacy (2009-08-24) - 395

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  • legacy (2009-07-24) - 395

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  • incorporation-company (2008-12-09) - NEWINC

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