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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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incorporation-company (2008-12-09) - NEWINC