TXT In plain English
Company description
BEAUFORT WIND LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 26 March 2003; registered for 23 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 35110 · Production of electricity.
This BritDB profile also contains linked public records: 2 PSC records, 1 other public-register record. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- BEAUFORT WIND LIMITED
- Company number
- 04712922
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- AUDIT EXEMPTION SUBSIDIARY
- Mortgage charges
- 10 total · 1 outstanding · 9 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
31 January 2026Next statement due
14 February 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
BEAUFORT WIND LIMITED
LEI 213800J9M4CEKSQYFZ15 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 26 March 2003
- Initial LEI registration
- 6 February 2014
- LEI last updated
- 26 March 2026
- Next renewal
- 7 May 2027
- Managing LOU
- 485100001PLJJ09NZT59
- Legal address
- THIRD FLOOR, 10 LOWER GROSVENOR PLACE, London, GB-LND, SW1W 0EN, GB
- Headquarters address
- THIRD FLOOR, 10 LOWER GROSVENOR PLACE, London, GB-LND, SW1W 0EN, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI 213800J9M4CEKSQYFZ15 to LEI 213800UXQK8ODDGLAB19
- Related legal entity
- MOBIUS WIND HOLDINGS LIMITED →
- Initial registration
- 27 August 2026
- Last updated
- 27 August 2026
- Next renewal
- 7 May 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- SUPPORTING_DOCUMENTS
- Relationship periods
- Start: 2024-01-01T00:00:00Z; End: 2024-12-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2003-03-26T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: IFRS
- Validation reference
- Not supplied
IS ULTIMATELY CONSOLIDATED BY
From LEI 213800J9M4CEKSQYFZ15 to LEI 9845009C87FD8753EC91
- Initial registration
- 27 August 2026
- Last updated
- 27 August 2026
- Next renewal
- 7 May 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- SUPPORTING_DOCUMENTS
- Relationship periods
- Start: 2024-01-01T00:00:00Z; End: 2024-12-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2003-03-26T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: IFRS
- Validation reference
- Not supplied
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
UK Additional public registers
Schools, childcare, care and HSE records
Beaufort Wind Limited
8 May 2026 · Improvement Notice
Identity methods differ by source. DfE links use source-supplied company numbers. Ofsted and Scottish care links are unique exact name-and-postcode candidates. HSE links require one unique exact Companies House organisation name. Verify candidate associations independently.
04 Ownership and control
People with significant control
Mobius Wind Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England & Wales
- Legal authority
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 07086998
- Notified
- 15 August 2019
Zephyr Investments Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- Companies Act
- Legal form
- Limited Company
- Place registered
- Companies House England
- Registration number
- 4712921
- Notified
- 6 April 2016
- Ceased
- 15 August 2019
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
05 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
11 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Organisation enforcement records linked by one unique exact company name.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.