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Beinneun Holdings Limited
Beinneun Holdings Limited is a dissolved company incorporated on 19 December 2012 with the registered office located in London, City of London. Beinneun Holdings Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
20 July 2021
(4 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08336137
Private limited company
Age
12 years
Incorporated
19 December 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beinneun Holdings Limited
Contact
Update Details
Address
6th Floor, 33 Holborn
London
EC1N 2HT
England
Same address for the past
8 years
Companies in EC1N 2HT
Telephone
Unreported
Email
Unreported
Website
Ferntrading.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Edward Dias
Director • British • Lives in England • Born in Feb 1981
Christopher Peter Gaydon
Director • Hungarian • Lives in England • Born in Sep 1978
Paul Stephen Latham
Director • British • Lives in UK • Born in Dec 1956
Thomas James Rosser
Director • None • British • Lives in England • Born in Mar 1985
Octopus Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grange Wind Farm Limited
Thomas James Rosser, Peter Edward Dias, and 2 more are mutual people.
Active
Beinneun Wind Farm Ltd
Thomas James Rosser, Peter Edward Dias, and 2 more are mutual people.
Active
Fern Energy Wind Holdings Limited
Octopus Company Secretarial Services Limited, Thomas James Rosser, and 2 more are mutual people.
Active
Fraisthorpe Wind Farm Ltd
Thomas James Rosser, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Fern Energy Cour Holdings Limited
Thomas James Rosser, Peter Edward Dias, and 2 more are mutual people.
Active
Caicias Energy Limited
Thomas James Rosser, Peter Edward Dias, and 2 more are mutual people.
Active
Auquhirie Land Company Limited
Thomas James Rosser, Peter Edward Dias, and 2 more are mutual people.
Active
Cour Wind Farm (Scotland ) Limited
Thomas James Rosser, Peter Edward Dias, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
£228
Increased by £228 (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£714
Decreased by £33.43M (-100%)
Total Liabilities
-£226
Decreased by £32.03M (-100%)
Net Assets
£488
Decreased by £1.4M (-100%)
Debt Ratio (%)
32%
Decreased by 64.17% (-67%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 4 May 2021
Application To Strike Off
4 Years Ago on 22 Apr 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
Mr Thomas James Rosser Details Changed
5 Years Ago on 20 Jul 2020
Small Accounts Submitted
5 Years Ago on 1 Jul 2020
Confirmation Submitted
5 Years Ago on 19 Dec 2019
Charge Satisfied
6 Years Ago on 9 May 2019
Full Accounts Submitted
6 Years Ago on 21 Jan 2019
Octopus Company Secretarial Services Limited Appointed
6 Years Ago on 15 Nov 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 4 May 2021
Application to strike the company off the register
Submitted on 22 Apr 2021
Confirmation statement made on 17 December 2020 with no updates
Submitted on 11 Jan 2021
Director's details changed for Mr Thomas James Rosser on 20 July 2020
Submitted on 26 Aug 2020
Accounts for a small company made up to 30 June 2019
Submitted on 1 Jul 2020
Confirmation statement made on 17 December 2019 with no updates
Submitted on 19 Dec 2019
Satisfaction of charge 083361370005 in full
Submitted on 9 May 2019
Full accounts made up to 30 June 2018
Submitted on 21 Jan 2019
Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
Submitted on 3 Jan 2019
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Repayment History
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