BENTHEAD WIND ENERGY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC433202
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address LOCOGEN LTD, MITCHELL HOUSE, MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of BENTHEAD WIND ENERGY LIMITED are www.bentheadwindenergy.co.uk, and www.benthead-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Benthead Wind Energy Limited is a Private Limited Company. The company registration number is SC433202. Benthead Wind Energy Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Benthead Wind Energy Limited is Locogen Ltd Mitchell House Mitchell Street Edinburgh Eh6 7bd. . HOBLEY, Andrew Charles Denholm is a Director of the company. MYERS, Richard John is a Director of the company. Director LYLE, Andrew has been resigned. Director WAXMAN, Jonathan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HOBLEY, Andrew Charles Denholm
Appointed Date: 01 August 2016
50 years old
Director
MYERS, Richard John
Appointed Date: 01 August 2016
55 years old

Resigned Directors

Director
LYLE, Andrew
Resigned: 01 August 2016
Appointed Date: 24 September 2012
45 years old
Director
WAXMAN, Jonathan
Resigned: 01 August 2016
Appointed Date: 15 January 2013
63 years old

Persons With Significant Control

Mr Andrew Charles Denholm Hobley
Notified on: 1 August 2016
50 years old
Nature of control: Has significant influence or control

BENTHEAD WIND ENERGY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
15 Sep 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge SC4332020004, created on 10 August 2016
...
... and 13 more events
21 Oct 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2,499.2
16 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013
Statement of capital following an allotment of shares on 15 January 2013
  • GBP 2,499.20
16 Jan 2013
Appointment of Mr Jonathan Waxman as a director
24 Sep 2012
Incorporation

BENTHEAD WIND ENERGY LIMITED Charges

10 August 2016
Charge code SC43 3202 0004
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold land comprising part of benthead farm…
1 August 2016
Charge code SC43 3202 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
1 August 2016
Charge code SC43 3202 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
1 August 2016
Charge code SC43 3202 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains floating charge…

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