Baillie Windfarm Holdings Limited. Head office in London. Check Director.

Baillie Windfarm Holdings Limited, London

Baillie Windfarm Holdings Limited is a private limited company. Located at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ, this 13 years old enterprise was incorporated on 2011-02-28 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
5 directors can be found in the business: Kai C. (appointed on 14 July 2023), Kevin O. (appointed on 11 April 2023), Martin M. (appointed on 11 April 2023). Moving to the secretaries (1 in total), we can name: Folasade K. (appointed on 07 August 2019).

About
Name: Baillie Windfarm Holdings Limited
Number: 07545364
Incorporation date: 2011-02-28
End of financial year: 31 December


Address:	19th Floor 22 Bishopsgate London EC2N 4BQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Wind Uk Invest Limited

15 April 2016

Address	19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal authority	Uk Company Law
Legal form	Uk Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	8846071
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Baillie Windfarm Holdings Limited confirmation statement filing is 2024-03-14. The last confirmation statement was sent on 2023-02-28. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Wind Uk Invest Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 22 Bishopsgate, EC2N 4BQ London.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-07-14 filed on: 17th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-07-14 filed on: 17th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-09 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, June 2023 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 2023-04-11 filed on: 14th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-11 filed on: 13th, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-11 filed on: 12th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-11 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-22 filed on: 5th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-22 filed on: 31st, August 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, August 2022 \| accounts	Free Download (30 pages)
CH01	On 2021-12-15 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 2021-05-06 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-06 filed on: 12th, May 2021 \| officers	Free Download (1 page)
CH01	On 2021-02-01 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021-02-01 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
CH03	On 2021-02-01 secretary's details were changed filed on: 3rd, February 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2021-02-02 filed on: 2nd, February 2021 \| address	Free Download (1 page)
AAMD	Amended full accounts data made up to 2019-12-31 filed on: 7th, September 2020 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, August 2020 \| accounts	Free Download (33 pages)
CH01	On 2019-02-20 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
CH01	On 2019-07-01 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-08-07 filed on: 12th, August 2019 \| officers	Free Download (1 page)
AP03	On 2019-08-07 - new secretary appointed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, July 2019 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 2019-02-20 filed on: 26th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-19 filed on: 19th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 2017-11-21 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-21 filed on: 21st, November 2017 \| officers	Free Download (1 page)
AP03	On 2017-08-22 - new secretary appointed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-08-22 filed on: 22nd, August 2017 \| officers	Free Download (1 page)
SH19	Statement of Capital on 2017-05-24: 1054.25 GBP filed on: 24th, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 24th, May 2017 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 10/05/17 filed on: 24th, May 2017 \| insolvency	Free Download (6 pages)
SH20	Statement by Directors filed on: 24th, May 2017 \| capital	Free Download (6 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, May 2017 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2017-05-10 filed on: 18th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-10 filed on: 18th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-02-29 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-01: 1054.25 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 10th, September 2015 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2015-08-04 filed on: 4th, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-04 filed on: 4th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, August 2014 \| resolution
AP01	New director was appointed on 2014-07-30 filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, August 2014 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution filed on: 28th, April 2014 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2014-04-14 filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (6 pages)
TM02	Secretary appointment termination on 2013-12-19 filed on: 19th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-19 filed on: 19th, December 2013 \| officers	Free Download (1 page)
AP03	On 2013-12-19 - new secretary appointed filed on: 19th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2011-11-04: 1054.25 GBP filed on: 20th, December 2011 \| capital	Free Download (5 pages)
CH01	On 2011-08-01 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-01 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-01 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
CH03	On 2011-08-01 secretary's details were changed filed on: 24th, October 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from , 26-28 Hammersmith Grove, London, W6 7BA, United Kingdom on 2011-10-13 filed on: 13th, October 2011 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 12th, October 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-04-26 filed on: 26th, April 2011 \| officers	Free Download (4 pages)
AP01	New director was appointed on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 2011-03-25 filed on: 11th, April 2011 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2011-03-25: 1000.00 GBP filed on: 11th, April 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 11th, April 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of increasing authorised share capital filed on: 11th, April 2011 \| resolution	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 11th, April 2011 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, February 2011 \| incorporation	Free Download (19 pages)

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