Menna Overview
Here’s a quick overview of BB2 WIND FARM LIMITED 👀 — a London based business that started in 2019.
BB2 WIND FARM LIMITED
- Company statusactive
- Company No12280775
- Age6 years 9 months Incorporated 24 October 2019
- Officers4
Address
19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BB2 WIND FARM LIMITED is an active company incorporated on 24 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
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 Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 27 Oct 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Capital Allotment Shares
4 Years Ago on 28 Jul 2022
Capital Allotment Shares
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Capital Allotment Shares
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 04 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
Change To A Person With Significant Control
5 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | secretary | 24 Oct 2019 | |
| MARDON, Richard, Mr. | director | May 1964 | 24 Oct 2019 |
| O'DONOVAN, Kevin, Mr. | director | Aug 1977 | 13 Mar 2023 |
| ROBERTSON, Iain, Mr. | director | Apr 1970 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Statkraft Uk Ltd | 24 Oct 2019 |
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MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr., ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
MARDON, Richard, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, 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., ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
ROBERTSON, Iain, Mr., KELLY, Matthew John are mutual persons.
KELLY, Matthew John are mutual persons.
KELLY, Matthew John are mutual persons.
KELLY, Matthew John are mutual persons.
BAILLIE WINDFARM LIMITED
O'DONOVAN, Kevin, Mr. are mutual persons.
STATKRAFT HYDROGEN UK HOLDING LIMITED
KELLY, Matthew John are mutual persons.
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Here’s a quick overview of BB2 WIND FARM LIMITED 👀 — a London based business that started in 2019.