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Name

Burton Wold Extension Limited
Address
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR
VAT ID no VAT ID available
Company No. 05943003 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusdissolved
Previous Names
  • Kettering East Energy LTD
  • Burton Wold Wind Farm Extension LTD.
  • Buton Wold Wind Farm Extention LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bl Wind Limited Status: Active Notified: 06/04/2016 Companies House Number: 08522896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hardy, Joseph Paul London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 12/1978 Occupation: Portfolio Manager - Investment Managemen Role: Director Country of Residence: England Nationality: British
    Hughes, Steven William Kings Langley, England Status: Ceased Notified: 05/11/2020 Ceased: 15/12/2022 Occupation: Director, Head Of Portfolio Role: Director Country of Residence: England Nationality: British
    Linney, Joseph Mark Kings Langley, England Status: Ceased Notified: 02/12/2015 Ceased: 22/05/2024 Date of Birth: 11/1958 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Mcarthur, Ross London, England Status: Ceased Notified: 26/06/2013 Ceased: 28/10/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British