ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
LONDON INFINIS WIND ACQUISITIONS 1 LIMITED

Hellopages » City of London » City of London » EC1A 4EN
Company number 07254562
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address C/O MORTON FRASER LLP ST. MARTINS HOUSE, 16 ST. MARTINS LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017; Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St. Martins House 16 st. Martins Le Grand London EC1A 4EN on 17 March 2017. The most likely internet sites of ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED are www.ardrossanwindfarmscotlandholdings.co.uk, and www.ardrossan-wind-farm-scotland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardrossan Wind Farm Scotland Holdings Limited is a Private Limited Company. The company registration number is 07254562. Ardrossan Wind Farm Scotland Holdings Limited has been working since 14 May 2010. The present status of the company is Active. The registered address of Ardrossan Wind Farm Scotland Holdings Limited is C O Morton Fraser Llp St Martins House 16 St Martins Le Grand London Ec1a 4en. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. GREGSON, Paul Jonathan is a Director of the company. HARDMAN, Steven Neville is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary LONG, Jacqueline has been resigned. Secretary OLDROYD, Elizabeth Alexandra has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director PICKERING, Stephen Shane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 05 April 2017
Director
GREGSON, Paul Jonathan
Appointed Date: 26 October 2010
61 years old
Director
HARDMAN, Steven Neville
Appointed Date: 14 May 2010
57 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 14 May 2010
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 14 May 2010
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Secretary
OLDROYD, Elizabeth Alexandra
Resigned: 27 July 2010
Appointed Date: 14 May 2010
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 14 May 2010
60 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 14 May 2010
77 years old
Director
PICKERING, Stephen Shane
Resigned: 08 December 2016
Appointed Date: 13 May 2015
56 years old

Persons With Significant Control

Infinis Wind Holdings Limited
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Apr 2017
Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017
17 Mar 2017
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St. Martins House 16 st. Martins Le Grand London EC1A 4EN on 17 March 2017
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
12 Dec 2016
Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016
...
... and 34 more events
30 Jul 2010
Termination of appointment of Elizabeth Oldroyd as a secretary
22 Jun 2010
Director's details changed for Mr Steven Neville Hardman on 29 May 2010
11 Jun 2010
Secretary's details changed for Elizabeth Alexandra Oldroyd on 9 June 2010
24 May 2010
Particulars of a mortgage or charge / charge no: 1
14 May 2010
Incorporation

ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Charges

10 October 2013
Charge code 0725 4562 0003
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
9 October 2013
Charge code 0725 4562 0002
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Intellectual property. The chargor charges, by way of first…
21 May 2010
Shares pledge
Delivered: 24 May 2010
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: All right in 200 fully paid ordinary shares of £0.01 each…

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