BLACK HILL WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 19/02/2519 February 2025 | Change of details for Black Hill Wind Farm Holdco Limited as a person with significant control on 2025-02-17 |
| 19/02/2519 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 09/04/249 April 2024 | Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01 |
| 09/04/249 April 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-04-01 |
| 19/01/2419 January 2024 | Satisfaction of charge 9 in full |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Satisfaction of charge 10 in full |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ACUTT |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / BLACK HILL WIND FARM HOLDCO LIMITED / 02/10/2017 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIC HEARTH |
| 02/10/172 October 2017 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED JOHN CAVILL |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRUNNING |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JUSTIN HAGA / 24/07/2015 |
| 05/08/155 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 24/07/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE BRUNNING / 24/07/2015 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012 |
| 21/01/1321 January 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE BRUNNING |
| 19/12/1219 December 2012 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL |
| 03/12/123 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/123 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/123 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/12/123 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/12/123 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/12/123 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/11/1215 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 12/11/1212 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/125 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/08/1214 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 12/08/1112 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED ROSS FRAZER FINLAY |
| 05/08/105 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED STEVEN HUGHES |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA RHODES |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHARINE RHODES / 23/11/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BALINT |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED GORDON ALAN MACDOUGALL |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WRIGHT |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWEATMAN |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED JULIA KATHARINE RHODES |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PAUL WALKER |
| 08/08/088 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | MEMORANDUM OF ASSOCIATION |
| 10/08/0510 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: BEAUFORT HOUSE, 23 GROSVENOR ROAD, ST. ALBANS HERTFORDSHIRE AL1 3AW |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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