Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURNBRAE & WHITE LION WIND FARMS LIMITED

Company number 08297956

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
28 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 19 July 2024
View PDF Director's details changed for Mr Edward William Mole on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 PSC05 Change of details for Elm Wind Farms Limited as a person with significant control on 15 December 2025
View PDF Change of details for Elm Wind Farms Limited as a person with significant control on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 15 April 2025
View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 15 April 2025 - link opens in a new window - 3 pages (3 pages)
15 Apr 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Apr 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-31
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-31
- link opens in a new window - 1 page (1 page)
13 Mar 2025 TM01 Termination of appointment of Stephen Richards Daniels as a director on 12 March 2025
View PDF Termination of appointment of Stephen Richards Daniels as a director on 12 March 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2025 TM01 Termination of appointment of Elliot Mark Tegerdine as a director on 12 March 2025
View PDF Termination of appointment of Elliot Mark Tegerdine as a director on 12 March 2025 - link opens in a new window - 1 page (1 page)
02 Aug 2024 SH19 Statement of capital on 2 August 2024
  • GBP 1
  • ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 04/07/2024
View PDF Statement of capital on 2 August 2024
  • GBP 1
  • ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 04/07/2024
- link opens in a new window - 3 pages (3 pages)
04 Jul 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024 SH19 Statement of capital on 4 July 2024
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH19 was registered on 02/08/2024.
View PDF Statement of capital on 4 July 2024
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH19 was registered on 02/08/2024.
- link opens in a new window - 4 pages (4 pages)
04 Jul 2024 CAP-SS Solvency Statement dated 25/06/24
View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
04 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 25/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share premium account 25/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024 PSC02 Notification of Elm Wind Farms Limited as a person with significant control on 24 April 2024
View PDF Notification of Elm Wind Farms Limited as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 PSC07 Cessation of Elm Trading Limited as a person with significant control on 24 April 2024
View PDF Cessation of Elm Trading Limited as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 1 July 2023
View PDF Appointment of Mr Elliot Tegerdine as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 TM01 Termination of appointment of Roger Skeldon as a director on 1 July 2023
View PDF Termination of appointment of Roger Skeldon as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
02 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022 AA Accounts for a small company made up to 30 September 2021
View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021 AA Accounts for a small company made up to 30 September 2020
View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)