Barlockhart Moor Wind Energy (extension) Limited. Head office in London. Check Director.

Barlockhart Moor Wind Energy (extension) Limited, London

Barlockhart Moor Wind Energy (Extension) Limited is a private limited company. Located at C/O Engie Rooms 481-499, Second Floor, Salisbury House, London Wall, London EC2M 5SQ, this 12 years old enterprise was incorporated on 2012-01-27 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in the company: Suresh B. (appointed on 14 February 2023), Francois H. (appointed on 01 June 2022).

About
Name: Barlockhart Moor Wind Energy (extension) Limited
Number: 07927223
Incorporation date: 2012-01-27
End of financial year: 31 December


Address:	C/o Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Engie Renewables Limited

6 April 2016

Address	Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN, United Kingdom
Legal authority	Companies Act 2016
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3094654
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Barlockhart Moor Wind Energy (Extension) Limited confirmation statement filing is 2024-02-10. The last confirmation statement was sent on 2023-01-27. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only business Engie Renewables Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mold Business Park, Maes Gwern, CH7 1XN Mold, Flintshire.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom on 2023/05/15 to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ filed on: 15th, May 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom on 2023/05/15 to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ filed on: 15th, May 2023 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, April 2023 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 17th, April 2023 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2023/02/13 filed on: 15th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/14. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, August 2022 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, August 2022 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2022/05/31 filed on: 20th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/07/23 filed on: 29th, July 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, July 2021 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 1st, July 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2021/02/09 filed on: 24th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/13. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/13. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/31 filed on: 7th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/12 filed on: 18th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/12. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 17th, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 8th, October 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017 \| accounts	Free Download (39 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, October 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
AD01	Change of registered address from Mynydd Awel Maes Gwern Mold Business Park Mold CH7 1XN on 2016/02/09 to Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN filed on: 9th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 9th, February 2016 \| annual return	Free Download (7 pages)
SH01	102.00 GBP is the capital in company's statement on 2016/02/09 capital
CH01	On 2016/02/04 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/02/04 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AP03	On 2016/01/01, company appointed a new person to the position of a secretary filed on: 12th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/01/01 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, October 2015 \| accounts	Free Download (30 pages)
AUD	Resignation of an auditor filed on: 12th, June 2015 \| auditors	Free Download (1 page)
CH01	On 2015/02/03 director's details were changed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 5th, February 2015 \| annual return	Free Download (7 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/02/05 capital
CH01	On 2015/02/03 director's details were changed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 12th, January 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (15 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/10/15 filed on: 1st, December 2014 \| capital	Free Download (4 pages)
AP01	New director appointment on 2014/04/28. filed on: 28th, April 2014 \| officers	Free Download (3 pages)
AP03	On 2014/04/28, company appointed a new person to the position of a secretary filed on: 28th, April 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/04/17. filed on: 17th, April 2014 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/04/09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/13 capital
AA	Small company accounts made up to 2013/03/31 filed on: 9th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 7th, February 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/10/25. filed on: 25th, October 2012 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/01/31 filed on: 5th, April 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2012 \| incorporation	Free Download (24 pages)

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