BRUNEL WIND LIMITED
BRISTOL ACRAMAN (414) LIMITED

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Company number 05836426
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address C/O THRIVE RENEWABLES PLC, DEANERY ROAD, BRISTOL, ENGLAND, BS1 5AS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from C/O Triodos Bank Deanery Road Bristol BS1 5AS to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on 25 April 2016. The most likely internet sites of BRUNEL WIND LIMITED are www.brunelwind.co.uk, and www.brunel-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Brunel Wind Limited is a Private Limited Company. The company registration number is 05836426. Brunel Wind Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Brunel Wind Limited is C O Thrive Renewables Plc Deanery Road Bristol England Bs1 5as. . CLAYTON, Matthew Thomas is a Director of the company. CROSS, Katrina Lorraine is a Director of the company. PAPLACZYK, Monika Lidia is a Director of the company. Secretary ROBINSON, Matthew Ian Alexander has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Secretary TRIODOS CORPORATE OFFICER LIMITED has been resigned. Secretary TRIODOS INVESTMENTS LIMITED has been resigned. Director HIRD, Daniel Robert has been resigned. Director ROBINSON, Matthew Ian Alexander has been resigned. Director VACCARO, James Carmine Antony has been resigned. Director TLT DIRECTORS LIMITED has been resigned. Director TRIODOS CORPORATE OFFICER LIMITED has been resigned. Director TRIODOS INVESTMENTS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
CLAYTON, Matthew Thomas
Appointed Date: 18 April 2008
49 years old
Director
CROSS, Katrina Lorraine
Appointed Date: 01 January 2013
53 years old
Director
PAPLACZYK, Monika Lidia
Appointed Date: 16 March 2016
45 years old

Resigned Directors

Secretary
ROBINSON, Matthew Ian Alexander
Resigned: 18 April 2008
Appointed Date: 23 June 2006
Secretary
TLT SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 05 June 2006
Secretary
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 16 March 2016
Appointed Date: 06 June 2011
Secretary
TRIODOS INVESTMENTS LIMITED
Resigned: 06 June 2011
Appointed Date: 18 April 2008
Director
HIRD, Daniel Robert
Resigned: 04 January 2013
Appointed Date: 31 December 2010
61 years old
Director
ROBINSON, Matthew Ian Alexander
Resigned: 18 April 2008
Appointed Date: 23 June 2006
69 years old
Director
VACCARO, James Carmine Antony
Resigned: 09 July 2012
Appointed Date: 23 June 2006
51 years old
Director
TLT DIRECTORS LIMITED
Resigned: 23 June 2006
Appointed Date: 05 June 2006
Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 16 March 2016
Appointed Date: 06 June 2011
Director
TRIODOS INVESTMENTS LIMITED
Resigned: 06 June 2011
Appointed Date: 23 June 2006

Persons With Significant Control

Thrive Renewables Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUNEL WIND LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Registered office address changed from C/O Triodos Bank Deanery Road Bristol BS1 5AS to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on 25 April 2016
22 Apr 2016
Appointment of Miss Monika Lidia Paplaczyk as a director on 16 March 2016
23 Mar 2016
Termination of appointment of Triodos Corporate Officer Limited as a director on 16 March 2016
...
... and 63 more events
10 Jul 2006
New director appointed
10 Jul 2006
New secretary appointed;new director appointed
10 Jul 2006
New director appointed
22 Jun 2006
Company name changed acraman (414) LIMITED\certificate issued on 22/06/06
05 Jun 2006
Incorporation

BRUNEL WIND LIMITED Charges

26 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: The Charities Aid Foundation (The "Security Trustee")
Description: L/H land at ness point, north beach, lowestoft, suffolk and…
28 September 2006
Debenture
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Roger Ross,Patricia Ross,the Charities Aid Foundation on Behalf Od the Serve All Trust and Thecharities Aid Foundation on Behalf of Raphael Trust
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Charge and release over deposit
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: All sums at the date of the charge or thereafter standing…
28 September 2006
Charge of shares
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The entire issued share capital together with all future…
28 September 2006
Charge over shares
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The entire issued share capital together with all future…
28 September 2006
Charge over shares
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Trisdos Bank Nv
Description: The entire issued shre capital together with all future…
28 September 2006
Debenture
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charges over the undertaking and all…

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