Beaufort Wind Limited. Head office in London. Check Director.

Beaufort Wind Limited, London

Beaufort Wind Limited is a private limited company. Formerly, it was called Nwp (Two) Limited (it was changed on 2003-04-28). Situated at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY, the above-mentioned 21 years old business was incorporated on 2003-03-26 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the firm: Rui S. (appointed on 03 September 2021), Pablo A. (appointed on 01 November 2020).

About
Name: Beaufort Wind Limited
Number: 04712922
Incorporation date: 2003-03-26
End of financial year: 31 December


Address:	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Mobius Wind Holdings Limited

15 August 2019

Address	Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07086998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zephyr Investments Limited

6 April 2016 - 15 August 2019

Address	11th Floor 200 Aldersgate Street, London, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	4712921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Beaufort Wind Limited confirmation statement filing is 2024-02-19. The most recent one was submitted on 2023-02-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Mobius Wind Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. Zephyr Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 200 Aldersgate Street.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, July 2022 \| accounts	Free Download (61 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, December 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, April 2017 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 8th April 2016: 100000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, May 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, April 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (13 pages)
AR01	Annual return drawn up to 26th March 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, April 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 26th March 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, April 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 26th March 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, April 2011 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, April 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, April 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 31st March 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, April 2008 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, June 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, June 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, May 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, May 2006 \| accounts	Free Download (19 pages)
363a	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, June 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, June 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 17th February 2004 filed on: 21st, December 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 17th February 2004 filed on: 21st, December 2004 \| accounts	Free Download (17 pages)
363a	Annual return up to 28th April 2004 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to 28th April 2004 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 17/02/05 to 31/12/04 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 17/02/05 to 31/12/04 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 17/02/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 17/02/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 24th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 24th, April 2003 \| accounts	Free Download (1 page)

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