Benbrack Wind Farm Limited, London
Benbrack Wind Farm Limited is a private limited company. Located at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 3 years old enterprise was incorporated on 2020-10-23 and is officially categorised as "site preparation" (Standard Industrial Classification code: 43120).3 directors can be found in the business: John Y. (appointed on 09 March 2023), Chen X. (appointed on 31 August 2022), Shi W. (appointed on 16 August 2021). Moving on to the secretaries (1 in total), we can name: Frazer W. (appointed on 07 November 2023).
| About | |
|---|---|
| Name: Benbrack Wind Farm Limited | |
| Number: 12971043 | |
| Incorporation date: 2020-10-23 | |
| End of financial year: 31 December |
| Address: |
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF |
| SIC code: |
43120 - Site preparation |
Company staff
People with significant control
Red Rock Power Limited
22 February 2021
| Address | 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY, Scotland |
| Legal authority | Law Of Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc284836 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rwe Renewables Uk Developments Limited
23 October 2020 - 22 February 2021
| Address | Greenwood House Westwood Way Westwood Business Park, Coventry, Cv4 8pb, CV4 8PB |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03758407 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Benbrack Wind Farm Limited confirmation statement filing is 2024-11-05. The latest one was sent on 2023-10-22. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Red Rock Power Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Princes Street, EH2 2BY Edinburgh. Rwe Renewables Uk Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Westwood Business Park, Coventry, CV4 8PB Cv4 8Pb.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP03 |
On November 7, 2023 - new secretary appointed filed on: 8th, November 2023 | officers |
Free Download
(2 pages)
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