BENBRACK WIND FARM LIMITED

Company number 12971043

Date	Type	Description	View / Download
28 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	(4 pages)
28 Oct 2024	PSC05	Change of details for Red Rock Power Limited as a person with significant control on 19 July 2024	(2 pages)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
08 Nov 2023	AP03	Appointment of Mr Frazer Wardhaugh as a secretary on 7 November 2023	(2 pages)
31 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
10 Jul 2023	TM02	Termination of appointment of Robert Dow Mcmurray as a secretary on 10 July 2023	(1 page)
09 Mar 2023	AP01	Appointment of Mr John Mackay Yorston as a director on 9 March 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Jonathan Guy Madgwick as a director on 28 February 2023	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	(4 pages)
17 Oct 2022	CH01	Director's details changed for Mr Chen Xiaomeng on 4 October 2022	(2 pages)
31 Aug 2022	AP01	Appointment of Mr Chen Xiaomeng as a director on 31 August 2022	(2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
16 May 2022	TM01	Termination of appointment of Simon Andrew Robinson as a director on 13 May 2022	(1 page)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 13,711,073	(3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 3,711,073	(3 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,000,001	(3 pages)
26 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	(4 pages)
01 Oct 2021	AP01	Appointment of Mr Simon Andrew Robinson as a director on 1 October 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Sarah Ann Pirie as a director on 1 October 2021	(1 page)
16 Aug 2021	AP01	Appointment of Mr Shi Weifei as a director on 16 August 2021	(2 pages)
24 Feb 2021	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 24 February 2021	(1 page)
24 Feb 2021	PSC07	Cessation of Rwe Renewables Uk Developments Limited as a person with significant control on 22 February 2021	(1 page)
24 Feb 2021	PSC02	Notification of Red Rock Power Limited as a person with significant control on 22 February 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Adam Charles Greenslade as a director on 22 February 2021	(1 page)