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TEALING WIND FARM LIMITED

Liquidation

Company number 07640772

London · Incorporated 19 May 2011

6th Floor 9 Appold Street, London, EC2A 2AP

Last updated on 14 April 2026

Production of electricity · SIC 35110

Status
Liquidation
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
3 April 2018

Company history

Previous company names

BLUE ENERGY SOLAR SERVICES LIMITED · 19 May 2011 – 29 February 2012

BLUE ENERGY (TEALING) LIMITED · 29 February 2012 – 11 July 2016

BROOK WIND TWO (TEALING) LIMITED · 11 July 2016 – 17 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2022
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elm Sc Wind Farms Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2024

Funding

1 funding round
3 April 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
28 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Resolution
Resolution
4 July 2024 View
Legacy
Insolvency
4 July 2024 View
Legacy
Capital
4 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Accounts With Accounts Type Small
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Small
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Small
Accounts
11 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Small
Accounts
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Capital Allotment Shares
Capital
20 November 2018 View
Resolution
Resolution
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Resolution
Resolution
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Resolution
Resolution
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Accounts With Accounts Type Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Move Registers To Registered Office Company With New Address
Address
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Person Secretary Company With Change Date
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Change Sail Address Company
Address
29 July 2013 View
Move Registers To Sail Company
Address
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Certificate Change Of Name Company
Change Of Name
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Secretary Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Incorporation Company
Incorporation
19 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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