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Burton Wold Wind Farm (Trading) Limited

Burton Wold Wind Farm (Trading) Limited is an active company incorporated on 16 March 2005 with the registered office located in London, Greater London. Burton Wold Wind Farm (Trading) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05395070
Private limited company
Age
20 years
Incorporated 16 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 Savile Row
London
W1S 2ES
United Kingdom
Same address for the past 6 years
Telephone
020 34058500
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Director • Financial Controller • South Korean • Lives in England • Born in Jun 1983
Director • Financial Controller • Irish • Lives in Northern Ireland • Born in Aug 1986
Director • Italian • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chloe Marlow, Philip William Kent, and 4 more are mutual people.
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Winscales Moor Windfarm Limited
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
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Danu Ii Holdings Limited
Chloe Marlow, Philip William Kent, and 4 more are mutual people.
Active
Gahl Finco Limited
Chloe Marlow, Philip William Kent, and 4 more are mutual people.
Active
Pates Hill Wind Energy Limited
Chloe Marlow, Philip William Kent, and 4 more are mutual people.
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AMP GM005 Limited
Chloe Marlow, Matteo Quatraro, and 3 more are mutual people.
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Solardev 2 Ltd
Chloe Marlow, Matteo Quatraro, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.29M
Increased by £410.66K (+22%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£5.03M
Decreased by £94.61K (-2%)
Total Liabilities
-£303K
Decreased by £180.1K (-37%)
Net Assets
£4.72M
Increased by £85.49K (+2%)
Debt Ratio (%)
6%
Decreased by 3.41% (-36%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 27 Jun 2025
Ms Anna Louise Bath Details Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Ms Anna Louise Bath Details Changed
7 Months Ago on 13 Mar 2025
Mr Paul Anthony White Appointed
1 Year 2 Months Ago on 2 Aug 2024
Ms Chloe Marlow Appointed
1 Year 2 Months Ago on 2 Aug 2024
Ae Kyung Yoon Resigned
1 Year 2 Months Ago on 2 Aug 2024
Philip William Kent Resigned
1 Year 2 Months Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Director's details changed for Ms Anna Louise Bath on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Ms Anna Louise Bath on 13 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Mr Paul Anthony White as a director on 2 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Philip William Kent as a director on 2 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Ms Chloe Marlow as a director on 2 August 2024
Submitted on 5 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 22 Mar 2024
Repayment History
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