BURTON WOLD EXTENSION LIMITED

Dissolved Kings Langley

Production of electricity

0 employees website.com
Production of electricity
B

BURTON WOLD EXTENSION LIMITED

Production of electricity

Founded 21 Sept 2006 Dissolved Kings Langley, England 0 employees website.com
Production of electricity

Previous Company Names

KETTERING EAST ENERGY LTD 15 Dec 2008 — 29 Nov 2010
BURTON WOLD WIND FARM EXTENSION LTD. 23 Oct 2006 — 15 Dec 2008
BUTON WOLD WIND FARM EXTENTION LTD 21 Sept 2006 — 23 Oct 2006
Accounts Submitted 25 Aug 2023
Confirmation Submitted 2 Apr 2024 Next due 14 Apr 2025 13 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England

Full company profile for BURTON WOLD EXTENSION LIMITED (05943003), a dissolved company based in Kings Langley, England. Incorporated 21 Sept 2006. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bl Wind Limited
100.0%
12

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Wind 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

Group Structure

Group Structure

BURTON WOLD EXTENSION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2024GazetteGazette Dissolved Voluntary
9 Jul 2024GazetteGazette Notice Voluntary
26 Jun 2024DissolutionDissolution Application Strike Off Company
3 Jun 2024OfficersTermination of Joseph Mark Linney as director on 22 May 2024
2 Apr 2024Confirmation StatementConfirmation statement made on 31 Mar 2024 with no updates
24 Sept 2024 Gazette

Gazette Dissolved Voluntary

9 Jul 2024 Gazette

Gazette Notice Voluntary

26 Jun 2024 Dissolution

Dissolution Application Strike Off Company

3 Jun 2024 Officers

Termination of Joseph Mark Linney as director on 22 May 2024

2 Apr 2024 Confirmation Statement

Confirmation statement made on 31 Mar 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Sept 2024

Gazette Notice Voluntary

1 years ago on 9 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 26 Jun 2024

Termination of Joseph Mark Linney as director on 22 May 2024

1 years ago on 3 Jun 2024

Confirmation statement made on 31 Mar 2024 with no updates

2 years ago on 2 Apr 2024