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Officers65

Events1

Documents100

Additional data

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Related companies7

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Last updated: Jun 01, 2024

BEAUFORT WIND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 2003 (21 years ago)

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Summary

NameBEAUFORT WIND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04712922
LEI Code
  • 213800J9M4CEKSQYFZ15
Incorporation Date26 Mar 2003 (21 years ago) / 1098 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, SW19 7JY

Officers

corporate

IndividualUnited Kingdom

MOBIUS WIND HOLDINGS LIMITED

Person with significant control


Appointed on15 Aug 2019

individual

IndividualUnited Kingdom

Zephyr Investments Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Aug 2019

individual

IndividualUnited Kingdom

Andres, Pablo

Director


Appointed on01 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Mark Richard

Director


Appointed on30 Jan 2019

Resigned on28 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burness Paull Llp

Corporate Secretary


Appointed on25 Sep 2020

individual

IndividualUnited Kingdom

Barras, Christopher David

Secretary


Appointed on27 Jul 2006

Resigned on11 Oct 2016

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Events

Old value

28 Apr 2003

Name changeNWP (TWO) LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Jul 2022LegacyGUARANTEE2View
01 Jul 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800J9M4CEKSQYFZ15
  • Legal nameBEAUFORT WIND LIMITED
  • Registration date07 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2019
  • Next renewal07 Feb 2015

Related companies by officers

Frequently asked questions

Where is BEAUFORT WIND LIMITED's headquarters?

BEAUFORT WIND LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, SW19 7JY

What is BEAUFORT WIND LIMITED's industry?

BEAUFORT WIND LIMITED is in the industry of Production of electricity

What year was BEAUFORT WIND LIMITED started?

BEAUFORT WIND LIMITED was started in 2003

What is the LEI number of BEAUFORT WIND LIMITED?

BEAUFORT WIND LIMITED LEI number is 213800J9M4CEKSQYFZ15

Sources: Companies House