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BEARS DOWN WINDFARM LIMITED

Company number 02677534

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2026	CS01	Confirmation statement made on 31 January 2026 with no updates	View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2026	AP01	Appointment of Mr John Paul Morris as a director on 3 February 2026	View PDF Appointment of Mr John Paul Morris as a director on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026	TM01	Termination of appointment of Emily Rose Sale as a director on 3 February 2026	View PDF Termination of appointment of Emily Rose Sale as a director on 3 February 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026	AP01	Appointment of Ms Sarah Elizabeth Black as a director on 3 February 2026	View PDF Appointment of Ms Sarah Elizabeth Black as a director on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026	AP01	Appointment of Ms Anna Graham Cameron as a director on 3 February 2026	View PDF Appointment of Ms Anna Graham Cameron as a director on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026	TM01	Termination of appointment of John David Mills as a director on 31 December 2025	View PDF Termination of appointment of John David Mills as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
08 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 102 pages (102 pages)
08 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
08 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
15 Aug 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
13 Mar 2025	TM01	Termination of appointment of Ian James Urquhart as a director on 28 February 2025	View PDF Termination of appointment of Ian James Urquhart as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
16 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
16 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AP01	Appointment of Ms Emily Rose Sale as a director on 13 June 2024	View PDF Appointment of Ms Emily Rose Sale as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024	View PDF Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024	View PDF Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Ian James Urquhart as a director on 6 June 2024	View PDF Appointment of Mr Ian James Urquhart as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr John David Mills as a director on 6 June 2024	View PDF Appointment of Mr John David Mills as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Pablo Andres as a director on 6 June 2024	View PDF Termination of appointment of Pablo Andres as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 4 June 2024	View PDF Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 4 June 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)

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BEARS DOWN WINDFARM LIMITED

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