BURTON WOLD EXTENSION LIMITED

BURTON WOLD EXTENSION LIMITED is an active private limited company, incorporated on 21 September 2006. The nature of the business is Production of electricity. The company's registered office is on Egg Farm Lane, Kings Langley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BURTON WOLD EXTENSION LIMITED has three previous names, the most recent of which was KETTERING EAST ENERGY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RES LIMITED, BEAUFORT COURT
Address Line 2	EGG FARM LANE
Post Town	KINGS LANGLEY
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD4 8LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 29/11/2010 onwards:

BURTON WOLD EXTENSION LIMITED

From 15/12/2008 to 29/11/2010:

KETTERING EAST ENERGY LTD

From 23/10/2006 to 15/12/2008:

BURTON WOLD WIND FARM EXTENSION LTD.

Prior to 23/10/2006:

BUTON WOLD WIND FARM EXTENTION LTD

Directors

(The company's officers)

MR JOSEPH PAUL HARDY

(~45 year old British national)

C/O FORESIGHT GROUP 32 LONDON BRIDGE ST, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as PORTFOLIO MANAGER - INVESTMENT MANAGEMEN
Usually resident in ENGLAND

Appointed on 31/03/2022

MR JOSEPH MARK LINNEY

(~65 year old British national)

C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND

Current Director
Gives occupation as CHARTERED QUANTITY SURVEYOR
Usually resident in SCOTLAND

Appointed on 02/12/2015

Connections

(Shared officers)

AMBER SOLAR PARKS (HOLDINGS) LIMITED

MR JOSEPH MARK LINNEY

AMBER SOLAR PARKS LIMITED

MR JOSEPH MARK LINNEY

AWRP HOLDING CO LIMITED

MR JOSEPH MARK LINNEY

AWRP SPV LIMITED

MR JOSEPH MARK LINNEY

BILSTHORPE WIND FARM LIMITED

MR JOSEPH PAUL HARDY
MR JOSEPH MARK LINNEY

BL WIND LIMITED

MR JOSEPH PAUL HARDY
MR JOSEPH MARK LINNEY

BRANDEN SOLAR PARKS (HOLDINGS) LIMITED

MR JOSEPH MARK LINNEY

BRANDEN SOLAR PARKS LIMITED

MR JOSEPH MARK LINNEY

Source: Companies House

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)