RUSHOLME WINDFARM LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR
Company number 06708771
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF:CSU) RUTLAND HOUSE, 148 EDMUND HOUSE, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Appointment of Mr. Xiangsheng Li as a director on 6 January 2017; Appointment of Mr. Yuhua Xiao as a director on 6 December 2016. The most likely internet sites of RUSHOLME WINDFARM LIMITED are www.rusholmewindfarm.co.uk, and www.rusholme-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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.Rusholme Windfarm Limited is a Private Limited Company. The company registration number is 06708771. Rusholme Windfarm Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Rusholme Windfarm Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund House 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. Secretary DEVERICK, Lisa Anne has been resigned. Secretary KACZOROWSKI, Stephane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BUSH, Jeremy Graeme has been resigned. Director COCKIN, John Joseph has been resigned. Director CROUZAT, Philippe has been resigned. Director GALLAND, Jean Baptiste has been resigned. Director GUYLER, Robert has been resigned. Director JUIN, Laurence has been resigned. Director LAND, Nigel Magnus 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 SYKES, Matthew has been resigned. Director TROUSSEAU, Michel 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

Secretary
DEVERICK, Lisa Anne
Resigned: 30 January 2010
Appointed Date: 26 September 2008
Secretary
KACZOROWSKI, Stephane
Resigned: 31 August 2014
Appointed Date: 30 April 2010
Director
BOYD, Gordon Alexander
Resigned: 01 September 2011
Appointed Date: 29 January 2010
65 years old
Director
BUSH, Jeremy Graeme
Resigned: 23 December 2008
Appointed Date: 26 September 2008
63 years old
Director
COCKIN, John Joseph
Resigned: 03 May 2013
Appointed Date: 23 December 2008
56 years old
Director
CROUZAT, Philippe
Resigned: 01 February 2013
Appointed Date: 26 September 2008
70 years old
Director
GALLAND, Jean Baptiste
Resigned: 15 October 2010
Appointed Date: 26 September 2008
68 years old
Director
GUYLER, Robert
Resigned: 16 December 2014
Appointed Date: 01 January 2014
59 years old
Director
JUIN, Laurence
Resigned: 16 December 2014
Appointed Date: 15 April 2010
65 years old
Director
LAND, Nigel Magnus
Resigned: 29 January 2010
Appointed Date: 26 September 2008
55 years old
Director
LARSEN, Bruno Kold
Resigned: 16 December 2014
Appointed Date: 26 September 2008
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 September 2011
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: 15 October 2010
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
SYKES, Matthew
Resigned: 16 December 2014
Appointed Date: 23 July 2014
63 years old
Director
TROUSSEAU, Michel
Resigned: 15 April 2010
Appointed Date: 26 September 2008
70 years old
Director
VYVYAN-ROBINSON, Mark William
Resigned: 23 July 2014
Appointed Date: 03 May 2013
53 years old

Persons With Significant Control

Cgn Europe Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edf Energy Renewables Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHOLME WINDFARM LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
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
...
... and 64 more events
13 Jan 2009
Location of register of members
14 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
14 Oct 2008
Ad 30/09/08\gbp si 3149998@1=3149998\gbp ic 2/3150000\
14 Oct 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2008
Incorporation

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