Blackstone Edge Wind Farm Limited, London

Blackstone Edge Wind Farm Limited is a private limited company. Registered at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY, this 11 years old firm was incorporated on 2010-12-20 and is officially classified as "production of electricity" (SIC code: 35110).
3 directors can be found in the enterprise: Rui S. (appointed on 03 September 2021), Pablo A. (appointed on 01 November 2020), Mark J. (appointed on 30 January 2019).
About
Name: Blackstone Edge Wind Farm Limited
Number: 07474312
Incorporation date: 2010-12-20
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
Maestro (Holdings 2) Limited
6 April 2016 - 15 August 2019
Address First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07474316
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Blackstone Edge Wind Farm Limited confirmation statement filing is 2022-12-14. The most current one was filed on 2021-11-30. The date for a subsequent accounts filing is 30 September 2022. Most current accounts filing was filed for the time up to 31 December 2020.

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 can be reached at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. Maestro (Holdings 2) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Northampton Business Park, NN4 7YJ Northampton.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2021/12/07 director's details were changed
filed on: 7th, December 2021 | officers
Free Download (2 pages)