BEINNEUN WIND FARM EXTENSION LIMITED

Accounts Submitted 18 Jun 2020

Confirmation Statement Submitted 11 Aug 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

6th Floor, 33 Holborn London EC1N 2HT England

Credit Report

Discover BEINNEUN WIND FARM EXTENSION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 7 resigned

Show resigned officers

						Status
Christopher Peter Gaydon	Director	Hungarian	England	47	14 Jul 2017	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Paul Stephen Latham	Director	British	United Kingdom	69	14 Jul 2017	Active
Peter Edward Dias	Director	British	England	45	14 Jul 2017	Active
Thomas James Rosser	Director	British	England	40	1 Aug 2018	Active

Shareholders

Shareholders (3)


Beinneun Holdings Limited	100.0%	1	Ordinary	16 Sept 2015
Woodberry Secretarial Limited	0.0%	0	Ordinary	16 Sept 2015
Ridge Wind Acquisition Limited	0.0%	0	Ordinary	16 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beinneun Holdings 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

See All Controllers

Group Structure

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

RIDGE WIND ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN ENERGY RIDGEWIND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

BEINNEUN WIND FARM EXTENSION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
19 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
26 Aug 2020	Officers	Change to director Mr Thomas James Rosser on 2020-07-20	View(2 pages)
11 Aug 2020	Confirmation Statement	Confirmation statement made on 2020-08-07 with no updates	View(3 pages)