BEINNEUN HOLDINGS LIMITED
ALDERLEY EDGE BEINNEUN WIND FARM HOLDINGS LIMITED RIDGEWIND HOLDINGS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7EG

Company number 08336137
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 10 WEST STREET, ALDERLEY EDGE, CHESHIRE, SK9 7EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 112.502 . The most likely internet sites of BEINNEUN HOLDINGS LIMITED are www.beinneunholdings.co.uk, and www.beinneun-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Beinneun Holdings Limited is a Private Limited Company. The company registration number is 08336137. Beinneun Holdings Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Beinneun Holdings Limited is 10 West Street Alderley Edge Cheshire Sk9 7eg. . FOY, Simon John is a Secretary of the company. DEAN, Christopher James is a Director of the company. FISH, Andrew Stuart is a Director of the company. FOY, Simon John is a Director of the company. NOBLE, Stuart is a Director of the company. Secretary NOROSE COMOPANY SECRETARIAL SERVICES LIMITED has been resigned. Director LASZLO, Robert Damon De has been resigned. Director MURLEY, Thomas Scott has been resigned. Director NOBLE, Stuart has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FOY, Simon John
Appointed Date: 31 January 2013
Director
DEAN, Christopher James
Appointed Date: 31 January 2013
51 years old
Director
FISH, Andrew Stuart
Appointed Date: 02 July 2015
53 years old
Director
FOY, Simon John
Appointed Date: 31 January 2013
57 years old
Director
NOBLE, Stuart
Appointed Date: 03 June 2015
57 years old

Resigned Directors

Secretary
NOROSE COMOPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 December 2012
Appointed Date: 19 December 2012
Director
LASZLO, Robert Damon De
Resigned: 31 January 2013
Appointed Date: 19 December 2012
48 years old
Director
MURLEY, Thomas Scott
Resigned: 31 January 2013
Appointed Date: 19 December 2012
68 years old
Director
NOBLE, Stuart
Resigned: 29 May 2015
Appointed Date: 31 January 2013
57 years old
Director
WESTON, Clive
Resigned: 19 December 2012
Appointed Date: 19 December 2012
53 years old

Persons With Significant Control

Ridge Wind Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEINNEUN HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 112.502
10 Nov 2015
Accounts for a small company made up to 31 March 2015
25 Sep 2015
Appointment of Mr Andrew Stuart Fish as a director on 2 July 2015
...
... and 41 more events
07 Jan 2013
Appointment of Thomas Scott Murley as a director
03 Jan 2013
Appointment of Thomas Scott Murley as a director
03 Jan 2013
Appointment of Robert Damon De Laszlo as a director
27 Dec 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ on 27 December 2012
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEINNEUN HOLDINGS LIMITED Charges

2 June 2015
Charge code 0833 6137 0005
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: N/A…
31 January 2013
Assignment of intercompany loans made to gilston wind farm limited by way of security
Delivered: 4 February 2013
Status: Satisfied on 20 March 2015
Persons entitled: Ridge Wind Holdings Sarl (The Assignee)
Description: All of the rights in the 'assigned accounts receivable'…
31 January 2013
Assignment of intercompany loans made to beinneun wind farm LTD by way of security
Delivered: 4 February 2013
Status: Satisfied on 5 June 2015
Persons entitled: Ridge Wind Holdings Sarl (The Assignee)
Description: All of the rights in the 'assigned accounts receivable'…
31 January 2013
Charge over the shares of beinneun wind farm LTD
Delivered: 4 February 2013
Status: Satisfied on 5 June 2015
Persons entitled: Ridge Wind Holdings Sarl (The Chargee)
Description: First fixed charges over all the rights in the shares, the…
31 January 2013
Charge over the shares of gilston wind farm limited
Delivered: 4 February 2013
Status: Satisfied on 20 March 2015
Persons entitled: Ridge Wind Holdings Sarl (The Chargee)
Description: First fixed charges over all the rights in the shares, 1…

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