| Company Name | Bradley Wind Energy 2 Limited |
|---|---|
| Directors | Richard Leonard Simmonds and Nimesh Raghavendra Kamath |
| Company Status | Active |
| Company Number | SC669069 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2020(3 years, 9 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Richard Leonard Simmonds |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH Wales |
| Director Name | Mr Nimesh Raghavendra Kamath |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2021(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH Wales |
| Director Name | Mr Gavin Catto |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tlt Llp West George Street Glasgow G2 2HG Scotland |
| Director Name | Mr Cameron Sutherland |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | South Lindsaylands Lindsaylands Road Biggar ML12 6NR Scotland |
| Director Name | Mr Richard James Cook |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 19 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH Wales |
Location
| Registered Address | C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months from now) |
Charges
| 25 June 2021 | Delivered on: 8 July 2021 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding |
|---|---|
| 25 June 2021 | Delivered on: 8 July 2021 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding |
| 25 June 2021 | Delivered on: 8 July 2021 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding |
| 30 June 2021 | Delivered on: 5 July 2021 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: All and whole the interest of the tenant in the lease granted by george alexander gordon in favour of bradley wind energy 2 limited dated 27 may 2021, the tenant’s interest in which lease is to be registered in the land register of scotland and which land leased extends to 0.02 acres or thereby at lower deucharies, alvah, banff shown edged red on plan 1 annexed and executed as relative to the said lease and which plan is plan 1 annexed and executed as relative to the standard security. Outstanding |
| 30 June 2021 | Delivered on: 5 July 2021 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: All and whole the tenant’s interest in the lease granted by duncan william john auchnie and jill anne auchnie in favour of the bradley wind energy 2 limited dated 27 may 2021, the tenant’s interest in which lease is registered or about to be registered in the land register of scotland, in respect of all and whole the subjects extending to 2.64 acres or thereby at upper crannabog in the parish of forglen and county of banff shown edged red on plan 1 annexed and executed as relative to the said lease and which plan is plan 1 annexed and executed as relative to the standard security. Outstanding |
| 30 June 2021 | Delivered on: 5 July 2021 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: All and whole the tenant’s interest in the lease granted by arthur wallace duguid in favour of the bradley wind energy 2 limited dated 27 may 2021, the tenant’s interest in which lease is registered or about to be registered in the land register of scotland, in respect of all and whole the subjects extending to 1.76 acres or thereby at mains of cranna, aberchirder, banffshire and north cranna, aberchirder, banffshire shown edged red on plan 1 annexed and executed as relative to the said lease and which plan is plan 1 annexed and executed as relative to the standard security. Outstanding |
Filing History
| 12 March 2024 | Second filing for the appointment of Mr Richard Leonard Simmonds as a director (3 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 5 July 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
| 12 May 2023 | Registered office address changed from Tlt Llp West George Street Glasgow G2 2HG Scotland to C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE on 12 May 2023 (1 page) |
| 8 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 3 August 2021 | Confirmation statement made on 27 July 2021 with updates (4 pages) |
| 8 July 2021 | Registration of charge SC6690690004, created on 25 June 2021 (25 pages) |
| 8 July 2021 | Registration of charge SC6690690006, created on 25 June 2021 (46 pages) |
| 8 July 2021 | Registration of charge SC6690690005, created on 25 June 2021 (26 pages) |
| 5 July 2021 | Registration of charge SC6690690003, created on 30 June 2021 (13 pages) |
| 5 July 2021 | Registration of charge SC6690690002, created on 30 June 2021 (13 pages) |
| 5 July 2021 | Registration of charge SC6690690001, created on 30 June 2021 (13 pages) |
| 22 April 2021 | Appointment of Nimesh Kamath as a director on 19 April 2021 (2 pages) |
| 22 April 2021 | Termination of appointment of Richard James Cook as a director on 19 April 2021 (1 page) |
| 29 December 2020 | Resolutions
|
| 29 December 2020 | Memorandum and Articles of Association (19 pages) |
| 22 December 2020 | Appointment of Mr Richard Leonard Simmonds as a director on 21 December 2020 (2 pages) |
| 22 December 2020 | Notification of Sedgwick Wind 8 Limited as a person with significant control on 21 December 2020 (2 pages) |
| 22 December 2020 | Appointment of Mr Richard Leonard Simmonds as a director on 21 December 2020
|
| 22 December 2020 | Termination of appointment of Cameron Sutherland as a director on 21 December 2020 (1 page) |
| 22 December 2020 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 22 December 2020 | Appointment of Mr Richard James Cook as a director on 21 December 2020 (2 pages) |
| 22 December 2020 | Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland to Tlt Llp West George Street Glasgow G2 2HG on 22 December 2020 (1 page) |
| 22 December 2020 | Cessation of Green Cat Renewable Developments Limited as a person with significant control on 21 December 2020 (1 page) |
| 22 December 2020 | Termination of appointment of Gavin Catto as a director on 21 December 2020 (1 page) |
| 28 July 2020 | Incorporation Statement of capital on 2020-07-28
|