Menna Overview
Here’s a quick overview of BEAUFORT WIND LIMITED 👀 — a London based business that started in 2003.
BEAUFORT WIND LIMITED
- Company statusactive
- Company No04712922
- Age23 years 4 months Incorporated 26 March 2003
- Officers2
Address
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
BEAUFORT WIND LIMITED is an active company incorporated on 26 March 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, John David | director | Jan 1964 | 06 Jun 2024 |
| SALE, Emily Rose | director | Nov 1992 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mobius Wind Holdings Limited | 15 Aug 2019 | |
| Zephyr Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BEAUFORT WIND LIMITED 👀 — a London based business that started in 2003.