Menna Overview
Here’s a quick overview of BAILLIE WINDFARM HOLDINGS LIMITED 👀 — a London based business that started in 2011.
BAILLIE WINDFARM HOLDINGS LIMITED
- Company statusactive
- Company No07545364
- Age15 years 5 months Incorporated 28 February 2011
- Officers6
Address
19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BAILLIE WINDFARM HOLDINGS LIMITED is an active company incorporated on 28 February 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 03 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 02 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | secretary | 07 Aug 2019 | |
| CHEN, Kai, Mr. | director | Jan 1983 | 14 Jul 2023 |
| MATHEW, Martin Vallickad, Mr. | director | Feb 1981 | 11 Apr 2023 |
| O'DONOVAN, Kevin, Mr. | director | Aug 1977 | 11 Apr 2023 |
| POTTINGER, Steven Charles | director | Jan 1959 | 25 Mar 2011 |
| POTTINGER, Thomas Band | director | Oct 1955 | 25 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wind Uk Invest Limited | 15 Apr 2016 |
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CHEN, Kai, Mr., BRYAN, Michael Andrew, WILKIE, Andrew Scott are mutual persons.
CHEN, Kai, Mr., MATHEW, Martin Vallickad, Mr., O'DONOVAN, Kevin, Mr., BRYAN, Michael Andrew, CASTEDO, Sergio Patricio, Mr., FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr., VATNALAND, Jon, WILKIE, Andrew Scott, ÖSTGREN, Björn Fredrik Mo are mutual persons.
CHEN, Kai, Mr., MATHEW, Martin Vallickad, Mr., O'DONOVAN, Kevin, Mr., CASTEDO, Sergio Patricio, Mr., FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr., TORBLAA, Eivind Jacob, Mr., VATNALAND, Jon, WILKIE, Andrew Scott, ÖSTGREN, Björn Fredrik Mo are mutual persons.
CHEN, Kai, Mr., MATHEW, Martin Vallickad, Mr., O'DONOVAN, Kevin, Mr., BRYAN, Michael Andrew, CASTEDO, Sergio Patricio, Mr., FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr., WILKIE, Andrew Scott, ÖSTGREN, Björn Fredrik Mo are mutual persons.
MATHEW, Martin Vallickad, Mr., O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MATHEW, Martin Vallickad, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
POTTINGER, Steven Charles, POTTINGER, Thomas Band are mutual persons.
BRYAN, Michael Andrew are mutual persons.
BRYAN, Michael Andrew are mutual persons.
BRYAN, Michael Andrew are mutual persons.
BRYAN, Michael Andrew are mutual persons.
BRYAN, Michael Andrew are mutual persons.
BRYAN, Michael Andrew are mutual persons.
CASTEDO, Sergio Patricio, Mr., TORBLAA, Eivind Jacob, Mr., VATNALAND, Jon are mutual persons.
CASTEDO, Sergio Patricio, Mr., FLOOD, David John are mutual persons.
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FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John, VATNALAND, Jon are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
TORBLAA, Eivind Jacob, Mr. are mutual persons.
TORBLAA, Eivind Jacob, Mr. are mutual persons.
TORBLAA, Eivind Jacob, Mr. are mutual persons.
TORBLAA, Eivind Jacob, Mr. are mutual persons.
TORBLAA, Eivind Jacob, Mr. are mutual persons.
TORBLAA, Eivind Jacob, Mr. are mutual persons.
TORBLAA, Eivind Jacob, Mr. are mutual persons.
TORBLAA, Eivind Jacob, Mr. are mutual persons.
TORBLAA, Eivind Jacob, Mr. are mutual persons.
TORBLAA, Eivind Jacob, Mr. are mutual persons.
WILKIE, Andrew Scott are mutual persons.
BAILLIE WINDFARM LIMITED
CHEN, Kai, Mr., MATHEW, Martin Vallickad, Mr., O'DONOVAN, Kevin, Mr., POTTINGER, Steven Charles, POTTINGER, Thomas Band, BRYAN, Michael Andrew, CASTEDO, Sergio Patricio, Mr., FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr., VATNALAND, Jon, WILKIE, Andrew Scott, ÖSTGREN, Björn Fredrik Mo are mutual persons.
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Here’s a quick overview of BAILLIE WINDFARM HOLDINGS LIMITED 👀 — a London based business that started in 2011.