GLASS MOOR II WINDFARM LIMITED
BIRMINGHAM E ENERGY LIMITED HAMSARD 2633 LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 04696847
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF:CSU) RUTLAND HOUSE 148, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr. Xiangsheng Li as a director on 6 January 2017; Appointment of Mr. Yuhua Xiao as a director on 6 December 2016; Termination of appointment of Yuguang Liu as a director on 6 December 2016. The most likely internet sites of GLASS MOOR II WINDFARM LIMITED are www.glassmooriiwindfarm.co.uk, and www.glass-moor-ii-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Moor Ii Windfarm Limited is a Private Limited Company. The company registration number is 04696847. Glass Moor Ii Windfarm Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Glass Moor Ii Windfarm Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham West Midlands B3 2jr. . CHANG, Ming-Lung is a Secretary of the company. HUE, Matthieu Thomas is a Director of the company. LI, Xiangsheng is a Director of the company. LI, You is a Director of the company. XIAO, Yuhua is a Director of the company. ZHANG, Songqian is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary KACZOROWSKI, Stephane has been resigned. Secretary SOUTO, Joe has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director COCKIN, John Joseph has been resigned. Director CROUZAT, Philippe has been resigned. Director DOWNS, William Nicholas has been resigned. Director GUYLER, Robert has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HIGSON, Robert Ian has been resigned. Director JUIN, Laurence has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LARSEN, Bruno Kold has been resigned. Director LIU, Yuguang has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director LU, Wei has been resigned. Director MCDERMOTT, Neil has been resigned. Director PARRY-JONES, Gwen Susan has been resigned. Director ROUHIER, Denis has been resigned. Director SOUTO, Joe has been resigned. Director SYKES, Matthew has been resigned. Director VYVYAN-ROBINSON, Mark William has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CHANG, Ming-Lung
Appointed Date: 16 December 2014
Director
HUE, Matthieu Thomas
Appointed Date: 16 December 2014
50 years old
Director
LI, Xiangsheng
Appointed Date: 06 January 2017
53 years old
Director
LI, You
Appointed Date: 16 December 2014
63 years old
Director
XIAO, Yuhua
Appointed Date: 06 December 2016
53 years old
Director
ZHANG, Songqian
Appointed Date: 16 December 2014
62 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 13 March 2003
Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 04 November 2003
Secretary
KACZOROWSKI, Stephane
Resigned: 31 August 2014
Appointed Date: 01 June 2012
Secretary
SOUTO, Joe
Resigned: 01 June 2012
Appointed Date: 17 September 2009
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 04 November 2003
65 years old
Director
COCKIN, John Joseph
Resigned: 03 May 2013
Appointed Date: 01 June 2012
56 years old
Director
CROUZAT, Philippe
Resigned: 01 February 2013
Appointed Date: 01 June 2012
70 years old
Director
DOWNS, William Nicholas
Resigned: 04 November 2003
Appointed Date: 20 May 2003
69 years old
Director
GUYLER, Robert
Resigned: 16 December 2014
Appointed Date: 01 January 2014
59 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 20 May 2003
Appointed Date: 13 March 2003
Director
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 04 November 2003
73 years old
Director
JUIN, Laurence
Resigned: 16 December 2014
Appointed Date: 01 June 2012
65 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LARSEN, Bruno Kold
Resigned: 16 December 2014
Appointed Date: 01 June 2012
68 years old
Director
LIU, Yuguang
Resigned: 06 December 2016
Appointed Date: 16 December 2014
61 years old
Director
LORY, Ronan Emmanuel
Resigned: 31 December 2013
Appointed Date: 01 June 2012
49 years old
Director
LU, Wei
Resigned: 06 December 2016
Appointed Date: 16 December 2014
63 years old
Director
MCDERMOTT, Neil
Resigned: 13 June 2014
Appointed Date: 01 June 2012
61 years old
Director
PARRY-JONES, Gwen Susan
Resigned: 16 December 2014
Appointed Date: 13 June 2014
59 years old
Director
ROUHIER, Denis
Resigned: 16 December 2014
Appointed Date: 01 February 2013
59 years old
Director
SOUTO, Joe
Resigned: 01 June 2012
Appointed Date: 17 September 2009
54 years old
Director
SYKES, Matthew
Resigned: 16 December 2014
Appointed Date: 23 July 2014
63 years old
Director
VYVYAN-ROBINSON, Mark William
Resigned: 23 July 2014
Appointed Date: 03 May 2013
53 years old

GLASS MOOR II WINDFARM LIMITED Events

10 Jan 2017
Appointment of Mr. Xiangsheng Li as a director on 6 January 2017
07 Dec 2016
Appointment of Mr. Yuhua Xiao as a director on 6 December 2016
07 Dec 2016
Termination of appointment of Yuguang Liu as a director on 6 December 2016
07 Dec 2016
Termination of appointment of Wei Lu as a director on 6 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
25 Nov 2003
Registered office changed on 25/11/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
25 Nov 2003
Director resigned
30 Jul 2003
New director appointed
10 Jun 2003
Company name changed hamsard 2633 LIMITED\certificate issued on 10/06/03
13 Mar 2003
Incorporation

Similar Companies

GLASS MOON DIGITAL LIMITED GLASS MOON STRATEGIES LIMITED GLASS MOUNTAIN LIMITED GLASS MOUNTAINS DIGITAL LTD GLASS MUSIC PRODUCTIONS LIMITED GLASS NETWORK LTD GLASS NIB LTD