UK WIND ENERGY GENERATION LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 07498730
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7TH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Richard Sloper as a director on 22 February 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UK WIND ENERGY GENERATION LIMITED are www.ukwindenergygeneration.co.uk, and www.uk-wind-energy-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Wind Energy Generation Limited is a Private Limited Company. The company registration number is 07498730. Uk Wind Energy Generation Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Uk Wind Energy Generation Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire England Gl53 7th. . CHAMBERLAYNE, Robin Francis is a Director of the company. MAHON, Stephen William is a Director of the company. NEWMAN, Andrew Jonathan Charles is a Director of the company. SLOPER, Richard is a Director of the company. YAZDABADI, Alan Adi is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Secretary WHITEHOUSE, Grant Leslie has been resigned. Director LAVERY, Siobhan Joan has been resigned. Director MOYS, Peter John has been resigned. Director REID, Allen William, Dr has been resigned. Director SWARBRICK, Gerard Joseph has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CHAMBERLAYNE, Robin Francis
Appointed Date: 17 September 2015
58 years old
Director
MAHON, Stephen William
Appointed Date: 17 September 2015
57 years old
Director
NEWMAN, Andrew Jonathan Charles
Appointed Date: 17 September 2015
54 years old
Director
SLOPER, Richard
Appointed Date: 22 February 2017
50 years old
Director
YAZDABADI, Alan Adi
Appointed Date: 19 January 2011
45 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 19 January 2011
Secretary
WHITEHOUSE, Grant Leslie
Resigned: 17 September 2015
Appointed Date: 10 September 2012
Director
LAVERY, Siobhan Joan
Resigned: 19 January 2011
Appointed Date: 19 January 2011
47 years old
Director
MOYS, Peter John
Resigned: 17 September 2015
Appointed Date: 10 August 2012
65 years old
Director
REID, Allen William, Dr
Resigned: 06 March 2012
Appointed Date: 19 January 2011
59 years old
Director
SWARBRICK, Gerard Joseph
Resigned: 17 September 2015
Appointed Date: 06 March 2012
69 years old

Persons With Significant Control

Aei Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK WIND ENERGY GENERATION LIMITED Events

23 Feb 2017
Appointment of Mr Richard Sloper as a director on 22 February 2017
07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 19,854.1
17 Feb 2016
Director's details changed for Mr Alan Adi Yazdabadi on 24 February 2015
...
... and 33 more events
04 Mar 2011
Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011
21 Jan 2011
Appointment of Mr Alan Adi Yazdabadi as a director
21 Jan 2011
Appointment of Dr Allen Reid as a director
21 Jan 2011
Termination of appointment of Siobhan Lavery as a director
19 Jan 2011
Incorporation

UK WIND ENERGY GENERATION LIMITED Charges

16 December 2015
Charge code 0749 8730 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Borrower Security Trustee (As Defined in the Borrower Deed of Charge)
Description: Title no: MM17119. The airspace above 68 clover drive…

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