BW

BEAUFORT WIND LIMITED

Active

Company number 04712922

London, England · Incorporated 26 March 2003

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

Last updated on 19 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NWP (TWO) LIMITED · 26 March 2003 – 28 April 2003

Company overview

BEAUFORT WIND LIMITED is an active private limited company incorporated on 26 March 2003 and registered in England and Wales. It changed its name from NWP (TWO) LIMITED on 26 March 2003. Its registered office is at Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England. Its principal activity is production of electricity (SIC 35110).

It is controlled by Mobius Wind Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BLACK, Sarah Elizabeth (appointed 24 March 2026), CAMERON, Anna Graham (appointed 24 March 2026) and MORRIS, John Paul (appointed 24 March 2026). 66 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 8 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. Companies House holds 276 filings for this company, most recently an officers filing on 27 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

BS
BLACK, Sarah Elizabeth
Director
24 March 2026
CA
CAMERON, Anna Graham
Director
24 March 2026
MJ
MORRIS, John Paul
Director
24 March 2026
SE
SALE, Emily Rose
Director · Resigned
13 June 2024
UI
URQUHART, Ian James
Director · Resigned
6 June 2024
MJ
MILLS, John David
Director · Resigned
6 June 2024
SR
SILVA, Rui Jorge Maia Da
Director · Resigned
3 September 2021
AP
ANDRES, Pablo
Director · Resigned
1 November 2020
BP
BURNESS PAULL LLP
Corporate Secretary · Resigned
25 September 2020
GD
GUERIN, Daniel Joseph
Director · Resigned
1 January 2020
ZD
ZUYDAM, David Mel
Director · Resigned
11 July 2019
JM
JONES, Mark Richard
Director · Resigned
30 January 2019
MS
MACKENZIE, Scott Leitch
Director · Resigned
14 December 2017
BK
BROWN, Katerina
Director · Resigned
14 December 2017
LA
LEE, Andrew William
Director · Resigned
14 December 2017
MF
MORTON FRASER SECRETARIES LIMITED
Corporate Secretary · Resigned
14 December 2017
GD
GRIFFITHS, David Huw
Director · Resigned
14 December 2017
BL
BELL, Leanne Marie
Director · Resigned
7 June 2017
MF
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary · Resigned
11 October 2016
KO
KRAMER, Olov Mikael
Director · Resigned
11 October 2016
RD
RIFAI, Dima
Director · Resigned
11 October 2016
JS
JOHNSON, Stephen
Director · Resigned
31 July 2016
HH
HIMMEL, Holger, Dr
Director · Resigned
1 January 2016
RN
ROESSNER, Nikolaus Thaddaeus
Director · Resigned
3 July 2015
FB
FREEMAN, Benjamin James
Director · Resigned
1 March 2015
PM
PARKER, Michael
Director · Resigned
28 April 2014
SS
STAVNSBO, Steen
Director · Resigned
28 April 2014
SP
SAINSBURY, Penelope Anne
Secretary · Resigned
29 January 2014
LM
LEBLANC, Matthew Joseph
Director · Resigned
29 January 2014
DM
DELLACHA, Maria Georgina
Director · Resigned
7 December 2012
SD
SIMONS, Dirk
Director · Resigned
1 July 2012
RD
ROBINSON, Deirdre Maura
Secretary · Resigned
9 May 2011
HR
HARDY, Robert Andrew
Director · Resigned
11 November 2010
WM
WALTERS, Mark Alan
Director · Resigned
11 November 2010
LJ
LYNCH-WILLIAMS, Julia
Director · Resigned
1 May 2010
CP
COFFEY, Paul
Director · Resigned
1 October 2009
BK
BRADBURY, Kenton Edward
Director · Resigned
1 April 2009
TS
TOOR, Surinder Singh
Director · Resigned
4 December 2008
CP
COWLING, Paul Leslie
Director · Resigned
24 April 2008
BH
BUENTING, Hans, Dr.
Director · Resigned
1 February 2008
CJ
COOPER, James Nigel Shelley
Director · Resigned
13 November 2007
ZJ
ZIBARRAS, Jason Demetrious
Director · Resigned
31 August 2007
LM
LENNON, Martin James
Director · Resigned
22 August 2007
NM
NAGLE, Michael
Director · Resigned
22 August 2007
PA
PENA, Armando Andres
Director · Resigned
22 August 2007
TN
TYRRELL, Nicholas David
Director · Resigned
7 June 2007
CM
CHLADEK, Mark Peter
Director · Resigned
7 June 2007
LS
LILLEY, Stephen Bernard
Director · Resigned
7 June 2007
CG
CHATAS, Geoffrey Scott
Director · Resigned
7 June 2007
LG
LO GRECO, Piergiorgio
Director · Resigned
27 July 2006
BC
BARRAS, Christopher David
Secretary · Resigned
27 July 2006
SP
SAINSBURY, Penelope Anne
Secretary · Resigned
3 February 2006
AK
AKHURST, Kevin Neal, Dr
Director · Resigned
13 December 2004
MK
MCCULLOUGH, Kevin
Director · Resigned
5 May 2004
SD
SHORTHOUSE, Dominic Hugh
Director · Resigned
1 April 2004
DJ
DENNERSMANN, Jurgen, Dr
Director · Resigned
17 February 2004
TH
THOMPSON, Henry Alexander
Director · Resigned
17 February 2004
ZA
ZAFAR, Asim
Director · Resigned
17 February 2004
AS
ABBOUD, Sam
Director · Resigned
17 February 2004
LE
LAZARUS, Edmund Alfred
Director · Resigned
17 February 2004
ZQ
ZAMAN, Qaisar
Director · Resigned
17 February 2004
BV
BECKERS, Volker Bernd
Director · Resigned
17 February 2004
LR
LADDLE, Robert
Director · Resigned
6 February 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 March 2003
MA
MARSHALL, Alan Paul
Director · Resigned
26 March 2003
MA
MOORE, Alan Geoffrey
Director · Resigned
26 March 2003
WS
WELLS, Simon John
Secretary · Resigned
26 March 2003

Persons with significant control

PS
Mobius Wind Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Legacy
Miscellaneous
4 November 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Other
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Legacy
Other
16 September 2024 View
Legacy
Other
16 September 2024 View
Legacy
Accounts
16 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Accounts
17 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2022 View
Legacy
Accounts
1 July 2022 View
Legacy
Other
1 July 2022 View
Legacy
Other
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Resolution
Resolution
2 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Resolution
Resolution
27 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Secretary Company With Name
Officers
5 February 2014 View
Termination Secretary Company With Name
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Auditors Resignation Company
Auditors
11 January 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
19 December 2012 View
Auditors Resignation Company
Auditors
26 November 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Change Sail Address Company
Address
18 October 2011 View
Termination Secretary Company With Name
Officers
13 July 2011 View
Appoint Person Secretary Company With Name
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Termination Director Company
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2010 View
Legacy
Mortgage
12 January 2010 View
Legacy
Mortgage
11 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Appoint Person Director Company With Name
Officers
6 December 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Annual Return
31 March 2009 View
Resolution
Resolution
26 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Address
27 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Address
21 November 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
24 August 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Mortgage
12 January 2006 View
Legacy
Mortgage
10 January 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Accounts With Accounts Type Full
Accounts
21 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
27 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Capital
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Capital
19 March 2004 View
Legacy
Accounts
12 March 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Accounts
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Mortgage
28 February 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Mortgage
23 February 2004 View
Legacy
Address
17 February 2004 View
Legacy
Address
15 January 2004 View
Legacy
Accounts
7 January 2004 View
Certificate Change Of Name Company
Change Of Name
28 April 2003 View
Legacy
Accounts
24 April 2003 View
Resolution
Resolution
22 April 2003 View
Resolution
Resolution
22 April 2003 View
Resolution
Resolution
22 April 2003 View
Legacy
Officers
26 March 2003 View
Incorporation Company
Incorporation
26 March 2003 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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