BW

BEINNEUN WIND FARM LTD

Active

Company number 07661372

London, England · Incorporated 7 June 2011

6th Floor, 33 Holborn, London, EC1N 2HT, England

Last updated on 12 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,999
Shares allotted
34,513,905
Latest round
7 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Capital table

Updated on 12 September 2026
  • BOOMERANG ENERGY LIMITED (100.0%)
  • FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED (0.0%)
  • RIDGE WIND ACQUISITION LIMITED (0.0%)
  • BEINNEUN HOLDINGS LIMITED (0.0%)
  • FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED (0.0%)
Total shares
34,513,906
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 34,513,906 GBP £1.000
Total 34,513,906

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BEINNEUN HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
BOOMERANG ENERGY LIMITED ORDINARY 34,513,906 100.00% 34,513,906 100.00%
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED ORDINARY 0 0.00% 0 0.00%
RIDGE WIND ACQUISITION LIMITED ORDINARY 0 0.00% 0 0.00%
Total 34,513,906 100% 34,513,906 100%

Officers

No officers on record.

Persons with significant control

PS
Boomerang Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2019

Funding

2 funding rounds
7 May 2019
ORDINARY · 34,503,906 shares allotted
—
23 July 2012
ORDINARY · 9,999 shares allotted
£9,999
Total (2 rounds, 34,513,905 shares)
£9,999

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Legacy
Other
31 March 2025 View
Legacy
Other
31 March 2025 View
Legacy
Accounts
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Legacy
Accounts
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Legacy
Other
24 March 2023 View
Legacy
Other
24 March 2023 View
Legacy
Accounts
24 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Legacy
Other
31 March 2022 View
Legacy
Other
31 March 2022 View
Legacy
Accounts
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Change Sail Address Company With Old Address New Address
Address
20 August 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Full
Accounts
8 April 2020 View
Capital Allotment Shares
Capital
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Resolution
Resolution
7 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Accounts With Accounts Type Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Resolution
Resolution
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Move Registers To Sail Company
Address
29 July 2013 View
Change Sail Address Company
Address
29 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2013 View
Appoint Person Secretary Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Memorandum Articles
Incorporation
13 February 2013 View
Resolution
Resolution
13 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Termination Secretary Company With Name
Officers
13 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Legacy
Mortgage
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Resolution
Resolution
31 July 2012 View
Capital Allotment Shares
Capital
25 July 2012 View
Accounts With Accounts Type Small
Accounts
8 June 2012 View
Legacy
Mortgage
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Termination Secretary Company With Name
Officers
29 June 2011 View
Incorporation Company
Incorporation
7 June 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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