BLACKSTONE EDGE WIND FARM LIMITED
- Company statusactive
- Company No07474312
- Age14 years 7 months Incorporated 20 December 2010
- Officers2
Address
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
BLACKSTONE EDGE WIND FARM LIMITED is an active company incorporated on 20 December 2010 and based in London, England. The company was registered 15 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 13 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 16 Sep 2024
Legacy
10 Months Ago on 16 Sep 2024
Legacy
10 Months Ago on 16 Sep 2024
Legacy
10 Months Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2023
Legacy
1 Year Ago on 17 Oct 2023
Legacy
1 Year Ago on 17 Oct 2023
Legacy
1 Year Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Jul 2022
Legacy
3 Years Ago on 04 Jul 2022
Legacy
3 Years Ago on 04 Jul 2022
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 | |
| Maestro (Holdings 2) Limited | 06 Apr 2016 |
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BROWN, Katerina, GRIFFITHS, David Huw, MACKENZIE, Scott Leitch are mutual persons.
BROWN, Katerina, GRIFFITHS, David Huw, MACKENZIE, Scott Leitch are mutual persons.
BROWN, Katerina, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan, GRIFFITHS, David Huw, MACKENZIE, Scott Leitch, NAGLE, Michael are mutual persons.
BROWN, Katerina, GRIFFITHS, David Huw, MACKENZIE, Scott Leitch, NAGLE, Michael are mutual persons.
BROWN, Katerina, GRIFFITHS, David Huw, MACKENZIE, Scott Leitch, NAGLE, Michael are mutual persons.
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BROWN, Katerina, GREGSON, Paul Jonathan, GRIFFITHS, David Huw, NAGLE, Michael are mutual persons.
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GIBBINS, Stewart Charles, HINTON, Thomas Edward, MACHIELS, Eric Philippe Marianne, Dr are mutual persons.
GIBBINS, Stewart Charles, PICKERING, Stephen Shane are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan, PICKERING, Stephen Shane are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan, HARDMAN, Steven Neville, MACHIELS, Eric Philippe Marianne, Dr are mutual persons.
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GIBBINS, Stewart Charles are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan, PICKERING, Stephen Shane are mutual persons.
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GIBBINS, Stewart Charles are mutual persons.
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GREGSON, Paul Jonathan, HINTON, Thomas Edward, MACHIELS, Eric Philippe Marianne, Dr are mutual persons.
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GREGSON, Paul Jonathan, HINTON, Thomas Edward, MACHIELS, Eric Philippe Marianne, Dr are mutual persons.
GREGSON, Paul Jonathan, PICKERING, Stephen Shane are mutual persons.
GREGSON, Paul Jonathan, LEE, Andrew William, WALTERS, Mark Alan are mutual persons.
GRIFFITHS, David Huw are mutual persons.
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GUERIN, Daniel Joseph are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward, MACHIELS, Eric Philippe Marianne, Dr are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward, MACHIELS, Eric Philippe Marianne, Dr are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward, MACHIELS, Eric Philippe Marianne, Dr are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward, MACHIELS, Eric Philippe Marianne, Dr are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
HARDMAN, Steven Neville are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
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HARDMAN, Steven Neville, HINTON, Thomas Edward, MACHIELS, Eric Philippe Marianne, Dr are mutual persons.
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HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
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HARDMAN, Steven Neville, HINTON, Thomas Edward, MACHIELS, Eric Philippe Marianne, Dr are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward, MACHIELS, Eric Philippe Marianne, Dr are mutual persons.
LEE, Andrew William are mutual persons.
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MACHIELS, Eric Philippe Marianne, Dr are mutual persons.
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MACKENZIE, Scott Leitch are mutual persons.
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NAGLE, Michael are mutual persons.
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NAGLE, Michael are mutual persons.
NAGLE, Michael are mutual persons.
NAGLE, Michael are mutual persons.
NAGLE, Michael are mutual persons.
NAGLE, Michael are mutual persons.
NAGLE, Michael are mutual persons.
NAGLE, Michael are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
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