BEAUFORT WIND LIMITED

active Company number 04712922

Private Limited by Shares · Incorporated on 26th Mar 2003

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SIC code: 35110
Registered office: London, SW1W 0EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BEAUFORT WIND LIMITED is a private limited by shares company based in London. It was incorporated on 26th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

3 Directors View directors

44 Companies at address View all 115 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

35110 — Production of electricity

Property intelligence

Latest sale price in SW1W 0EN £78,736 as of 4th Jul 2014 View postcode page

Average price (all time) £355,870

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Black	Director	24th Mar 2026		British	View profile
Anna Cameron	Director	24th Mar 2026		British	View profile
John Morris	Director	24th Mar 2026		British	View profile
Mobius Wind Holdings Limited	Corporate PSC	15th Aug 2019	—	—	View profile
Zephyr Investments Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
UK VENTIENT FINCO LIMITED	15235659	25th Oct 2023	active
UK VENTIENT HOLDCO LIMITED	15235510	25th Oct 2023	active
KNOCKKIPPEN WIND ENERGY LIMITED	14775486	3rd Apr 2023	dissolved
KNOCKSHINNOCH WIND ENERGY 2022 LIMITED	14303865	18th Aug 2022	active
MYNYDD FFORCH DWM WIND ENERGY 2021 LIMITED	13658788	4th Oct 2021	active

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Mar 2003
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Mar 2003 Company incorporated
26th Mar 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Mar 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Mar 2003 Simon Wells appointed as Secretary
17th Feb 2004 Jurgen Dennersmann appointed as Director
17th Feb 2004 Sam Abboud appointed as Director
17th Feb 2004 Volker Beckers appointed as Director
13th Dec 2004 Jurgen Dennersmann resigned as Director
13th Dec 2004 Kevin Akhurst appointed as Director
3rd Feb 2006 Simon Wells resigned as Secretary
3rd Feb 2006 Penelope Sainsbury appointed as Secretary
27th Jul 2006 Christopher Barras appointed as Secretary
7th Jun 2007 Sam Abboud resigned as Director
7th Jun 2007 Mark Chladek appointed as Director
7th Jun 2007 Geoffrey Chatas appointed as Director
31st Aug 2007 Jason Zibarras appointed as Director
13th Nov 2007 James Cooper appointed as Director
1st Feb 2008 Kevin Akhurst resigned as Director
1st Feb 2008 Volker Beckers resigned as Director
1st Feb 2008 Hans Buenting appointed as Director
24th Apr 2008 Paul Cowling appointed as Director
4th Dec 2008 Jason Zibarras resigned as Director
4th Dec 2008 Surinder Toor appointed as Director
1st Apr 2009 Kenton Bradbury appointed as Director
1st Jul 2009 James Cooper resigned as Director
1st Oct 2009 Paul Coffey appointed as Director
27th Oct 2009 Mark Chladek resigned as Director
27th Oct 2009 James Cooper appointed as Director
26th Feb 2010 Geoffrey Chatas resigned as Director
30th Apr 2010 Paul Cowling resigned as Director
11th Nov 2010 Surinder Toor resigned as Director
11th Nov 2010 Robert Hardy appointed as Director
11th Nov 2010 Mark Walters appointed as Director
9th May 2011 Penelope Sainsbury resigned as Secretary
9th May 2011 Deirdre Robinson appointed as Secretary
1st Jul 2012 Hans Buenting resigned as Director
7th Dec 2012 James Cooper resigned as Director
7th Dec 2012 Maria Dellacha appointed as Director
29th Jan 2014 Robert Hardy resigned as Director
29th Jan 2014 Deirdre Robinson resigned as Secretary
29th Jan 2014 Penelope Sainsbury appointed as Secretary
28th Feb 2015 Paul Coffey resigned as Director
1st Mar 2015 Benjamin Freeman appointed as Director
27th Apr 2015 Kenton Bradbury resigned as Director
27th Apr 2015 Mark Chladek appointed as Director
3rd Jul 2015 Maria Dellacha resigned as Director
1st Jan 2016 Holger Himmel appointed as Director
6th Apr 2016 Zephyr Investments Limited appointed as Corporate PSC
31st Jul 2016 Mark Chladek resigned as Director
31st Jul 2016 Stephen Johnson appointed as Director
11th Oct 2016 MAPLES FIDUCIARY SERVICES (UK) LIMITED appointed as Corporate secretary
11th Oct 2016 Benjamin Freeman resigned as Director
11th Oct 2016 Holger Himmel resigned as Director
11th Oct 2016 Olov Kramer appointed as Director
11th Oct 2016 Christopher Barras resigned as Secretary
11th Oct 2016 Penelope Sainsbury resigned as Secretary
7th Mar 2017 Stephen Johnson resigned as Director
7th Jun 2017 Leanne Bell appointed as Director
14th Dec 2017 MAPLES FIDUCIARY SERVICES (UK) LIMITED resigned as Corporate secretary
14th Dec 2017 MORTON FRASER SECRETARIES LIMITED appointed as Corporate secretary
14th Dec 2017 Leanne Bell resigned as Director
14th Dec 2017 Olov Kramer resigned as Director
14th Dec 2017 Katerina Brown appointed as Director
14th Dec 2017 David Griffiths appointed as Director
14th Dec 2017 Scott Mackenzie appointed as Director
30th Jan 2019 Mark Jones appointed as Director
30th Jan 2019 Scott Mackenzie resigned as Director
4th Jul 2019 Katerina Brown resigned as Director
15th Aug 2019 Mobius Wind Holdings Limited appointed as Corporate PSC
15th Aug 2019 Zephyr Investments Limited ceased to be a Corporate PSC
1st Jan 2020 Mark Walters resigned as Director
1st Jan 2020 Daniel Guerin appointed as Director
25th Sep 2020 MORTON FRASER SECRETARIES LIMITED resigned as Corporate secretary
25th Sep 2020 BURNESS PAULL LLP appointed as Corporate secretary
31st Oct 2020 Daniel Guerin resigned as Director
1st Nov 2020 Pablo Andres appointed as Director
2nd Mar 2021 David Griffiths resigned as Director
3rd Sep 2021 Rui Silva appointed as Director
28th Mar 2023 Mark Jones resigned as Director
6th Jun 2024 Pablo Andres resigned as Director
6th Jun 2024 Ian Urquhart appointed as Director
6th Jun 2024 John Mills appointed as Director
10th Jun 2024 BURNESS PAULL LLP resigned as Corporate secretary
13th Jun 2024 Rui Silva resigned as Director
13th Jun 2024 Emily Sale appointed as Director
28th Feb 2025 Ian Urquhart resigned as Director
31st Dec 2025 John Mills resigned as Director
31st Jan 2026 Confirmation statement made up
24th Mar 2026 Emily Sale resigned as Director
24th Mar 2026 Anna Cameron appointed as Director
24th Mar 2026 Sarah Black appointed as Director
24th Mar 2026 John Morris appointed as Director
30th Sep 2026 Next accounts due

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