BURTON WOLD WIND FARM LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 27 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

24 Savile Row London W1S 2ES United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 16 resigned

Show resigned officers

						Status
Nicholas Simon Parker	Director	British	United Kingdom	56	1 Dec 2017	Active
Philip William Kent	Director	British	United Kingdom	41	1 Dec 2017	Active
Rollo Andrew Johnstone Wright	Director	British	United Kingdom	49	1 Dec 2017	Active
Saira Jane Johnston	Director	British	England	49	4 Feb 2020	Active
Stephen Campbell Joseph Ellis	Director	British	England	67	1 Dec 2017	Active

Shareholders

Shareholders (1)


Yel Invest Limited	100.0%	100,000	Ordinary	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Yel Invest Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Platina Energy Partners Llp

Ceased 1 Dec 2017

Ceased

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Group Structure

YEL INVEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DANU HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVIS ONSHORE WIND 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GRAVIS ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

BURTON WOLD WIND FARM LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
16 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
9 Jun 2020	Resolution	Resolutions	View(2 pages)
9 Jun 2020	Insolvency	Solvency Statement dated 28/05/20	View(1 page)