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Barlockhart Moor Wind Energy (Extension) Limited

Barlockhart Moor Wind Energy (Extension) Limited is an active company incorporated on 27 January 2012 with the registered office located in London, City of London. Barlockhart Moor Wind Energy (Extension) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07927223
Private limited company
Age
13 years
Incorporated 27 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (5 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1984
Director • Indian • Lives in United Arab Emirates • Born in Jan 1973
Director • French • Lives in France • Born in Jan 1981
Engie Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Engie Renewables Limited
Francois Julien Hiernard and Mr Thomas Fabritius are mutual people.
Active
Sober Hill Wind Farm Limited
Francois Julien Hiernard and Mr Thomas Fabritius are mutual people.
Active
Crimp Wind Power Limited
Francois Julien Hiernard and Mr Thomas Fabritius are mutual people.
Active
Carsington Wind Energy Limited
Francois Julien Hiernard and Mr Thomas Fabritius are mutual people.
Active
Scotia Wind (Craigengelt) Limited
Francois Julien Hiernard and Mr Thomas Fabritius are mutual people.
Active
Blantyre Muir Wind Energy Limited
Francois Julien Hiernard and Mr Thomas Fabritius are mutual people.
Active
Flimby Wind Energy Limited
Francois Julien Hiernard and Mr Thomas Fabritius are mutual people.
Active
Barlockhart Moor Wind Energy Limited
Francois Julien Hiernard and Mr Thomas Fabritius are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80
Decreased by £12 (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.81K
Increased by £51.72K (+56220%)
Total Liabilities
-£216.15K
Increased by £56.5K (+35%)
Net Assets
-£164.33K
Decreased by £4.78K (+3%)
Debt Ratio (%)
417%
Decreased by 173110.02% (-100%)
Latest Activity
Engie Renewables Limited (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Mr. Thomas Fabritius Appointed
7 Months Ago on 12 Mar 2025
Francois Julien Hiernard Resigned
7 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
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Documents
Change of details for Engie Renewables Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 May 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr. Thomas Fabritius as a director on 12 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Francois Julien Hiernard as a director on 11 March 2025
Submitted on 17 Mar 2025
Repayment History
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