Black Hill Wind Farm Holdco Limited
Black Hill Wind Farm Holdco Limited
#08193114 • Active
Founded: 28/08/2012
Industries: Production of electricity
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4,048
↑ 3%
Total Liabilities £21,696
↓ -47%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 01/04/2024 | British | 45 years |
| Bryan Michael Acutt | Chartered Accountant | 06/05/2016 | British | 45 years |
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
45 years
Role:
Chartered Accountant
Appointed:
06/05/2016
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Black Hill Wind Farm Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Kfw Ipex-Bank Gmbh Satisfied
Created 29/10/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 19/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 19/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 16/10/2024 | Other | Legacy | View (3 pages) |
| 16/10/2024 | Other | Legacy | View (2 pages) |
| 16/10/2024 | Accounts | Legacy | View (63 pages) |
| 16/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
19/02/2025 Persons With Significant Control
Change To A Person With Significant Control
19/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address