WIND POWER GENERATION LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 07498886
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 thirty-nine events have happened. The last three records are Registration of charge 074988860001, created on 14 March 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 WIND POWER GENERATION LIMITED are www.windpowergeneration.co.uk, and www.wind-power-generation.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and eleven 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.Wind Power Generation Limited is a Private Limited Company. The company registration number is 07498886. Wind Power Generation Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Wind Power Generation Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire England Gl53 7th. The company`s financial liabilities are £257.55k. It is £-1229.15k against last year. The cash in hand is £115k. It is £-108.6k against last year. And the total assets are £2041.81k, which is £528.21k against last year. 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. YAZBADADI, Alan Adi is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Secretary WHITEHOUSE, Grant Leslie has been resigned. Director REID, Allen William, Dr has been resigned. Director YAZDABADI, Alan Adi has been resigned. The company operates in "Production of electricity".


wind power generation Key Finiance

LIABILITIES £257.55k
-83%
CASH £115k
-49%
TOTAL ASSETS £2041.81k
+34%
All Financial Figures

Current Directors

Director
CHAMBERLAYNE, Robin Francis
Appointed Date: 24 July 2015
58 years old
Director
MAHON, Stephen William
Appointed Date: 19 January 2011
57 years old
Director
NEWMAN, Andrew Jonathan Charles
Appointed Date: 24 July 2015
54 years old
Director
YAZBADADI, Alan Adi
Appointed Date: 24 July 2015
45 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 19 January 2011
Secretary
WHITEHOUSE, Grant Leslie
Resigned: 27 July 2015
Appointed Date: 10 September 2012
Director
REID, Allen William, Dr
Resigned: 26 November 2015
Appointed Date: 19 January 2011
59 years old
Director
YAZDABADI, Alan Adi
Resigned: 17 February 2016
Appointed Date: 23 July 2015
45 years old

Persons With Significant Control

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

WIND POWER GENERATION LIMITED Events

14 Mar 2017
Registration of charge 074988860001, created on 14 March 2017
07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 19 January 2016
17 Feb 2016
Termination of appointment of Alan Adi Yazdabadi as a director on 17 February 2016
...
... and 29 more events
18 Aug 2011
Statement of capital following an allotment of shares on 29 July 2011
  • GBP 19,800
27 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2011
Secretary's details changed for {officer_name}
21 Jan 2011
Appointment of Dr Allen Reid as a director
19 Jan 2011
Incorporation

WIND POWER GENERATION LIMITED Charges

14 March 2017
Charge code 0749 8886 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Downing LLP as Security Trustee for and on Behalf of the Bondholders
Description: Contains fixed charge…

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