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BURNBRAE & WHITE LION WIND FARMS LIMITED

BURNBRAE & WHITE LION WIND FARMS LIMITED is an active private limited company, incorporated on 19 November 2012. The nature of the business is Production of electricity. The company's registered office is on Euston Road, London. The company's accounts were last made up to 30 September 2022, are next due on 31 December 2024, and fall under the accounts category: Small. BURNBRAE & WHITE LION WIND FARMS LIMITED previously had the company name SOVEREIGN RENEWABLES LTD. The company has 16 mortgage charges, one of which is outstanding.

Company Information

Company Number08297956
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2338 EUSTON ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3BG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges1
Number of Satisfied Charges15
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 20/09/2018 onwards:
BURNBRAE & WHITE LION WIND FARMS LIMITED
Prior to 20/09/2018:
SOVEREIGN RENEWABLES LTD

Directors

(The company's officers)
MR STEPHEN RICHARDS DANIELS
(~43 year old British national)
C/O TIME INVESTMENTS, 338 EUSTON ROAD, 6TH FLOOR, LONDON, NW1 3BG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2017
MR EDWARD WILLIAM MOLE
(~40 year old English national)
C/O TIME INVESTMENTS, 338 EUSTON ROAD, 6TH FLOOR, LONDON, NW1 3BG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2017
MR ELLIOT TEGERDINE
(~48 year old British national)
227 OTLEY ROAD, LEEDS, LS16 5LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2023
EDWARD WILLIAM MOLE
C/O TIME INVESTMENTS, 338 EUSTON ROAD, 6TH FLOOR, LONDON, NW1 3BG, ENGLAND
  • Current Secretary
Appointed on 19/05/2017

Connections

(Shared officers)
11 VERA ROAD RTM COMPANY LTD
  • MR STEPHEN RICHARDS DANIELS
  • MR EDWARD WILLIAM MOLE
  • MR STEPHEN RICHARDS DANIELS
  • MR EDWARD WILLIAM MOLE
  • MR STEPHEN RICHARDS DANIELS
  • MR EDWARD WILLIAM MOLE
  • MR ELLIOT TEGERDINE
  • MR EDWARD WILLIAM MOLE
  • MR STEPHEN RICHARDS DANIELS
  • MR EDWARD WILLIAM MOLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURNBRAE & WHITE LION WIND FARMS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3BG.

Map of BURNBRAE & WHITE LION WIND FARMS LIMITED at local scale
Map of BURNBRAE & WHITE LION WIND FARMS LIMITED at local scale
Map of BURNBRAE & WHITE LION WIND FARMS LIMITED at district scale
Map of BURNBRAE & WHITE LION WIND FARMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3BG

Other companies with registered offices in NW1 3BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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