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BENBRACK WIND FARM LIMITED

Company number 12971043

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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)
08 Nov 2023 AP03 Appointment of Mr Frazer Wardhaugh as a secretary on 7 November 2023
31 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
30 Oct 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 TM02 Termination of appointment of Robert Dow Mcmurray as a secretary on 10 July 2023
09 Mar 2023 AP01 Appointment of Mr John Mackay Yorston as a director on 9 March 2023
07 Mar 2023 TM01 Termination of appointment of Jonathan Guy Madgwick as a director on 28 February 2023
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
17 Oct 2022 CH01 Director's details changed for Mr Chen Xiaomeng on 4 October 2022
31 Aug 2022 AP01 Appointment of Mr Chen Xiaomeng as a director on 31 August 2022
25 Jul 2022 AA Full accounts made up to 31 December 2021
16 May 2022 TM01 Termination of appointment of Simon Andrew Robinson as a director on 13 May 2022
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 13,711,073
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 3,711,073
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 1,000,001
26 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
01 Oct 2021 AP01 Appointment of Mr Simon Andrew Robinson as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Sarah Ann Pirie as a director on 1 October 2021
16 Aug 2021 AP01 Appointment of Mr Shi Weifei as a director on 16 August 2021
24 Feb 2021 AD01 Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 24 February 2021
24 Feb 2021 PSC07 Cessation of Rwe Renewables Uk Developments Limited as a person with significant control on 22 February 2021
24 Feb 2021 PSC02 Notification of Red Rock Power Limited as a person with significant control on 22 February 2021
24 Feb 2021 TM01 Termination of appointment of Adam Charles Greenslade as a director on 22 February 2021
24 Feb 2021 TM01 Termination of appointment of Benjamin James Freeman as a director on 22 February 2021
24 Feb 2021 TM01 Termination of appointment of Tanya Elen Davies as a director on 22 February 2021
24 Feb 2021 AP03 Appointment of Mr Robert Dow Mcmurray as a secretary on 22 February 2021