BIF II UK WIND LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 08953085
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Ruth Josephine Kent as a director on 1 January 2017; Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017. The most likely internet sites of BIF II UK WIND LIMITED are www.bifiiukwind.co.uk, and www.bif-ii-uk-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bif Ii Uk Wind Limited is a Private Limited Company. The company registration number is 08953085. Bif Ii Uk Wind Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Bif Ii Uk Wind Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . ELDER, Philippa is a Secretary of the company. KENT, Ruth Josephine is a Director of the company. O'BRIEN, Thomas Joseph is a Director of the company. ROUCHEL, Emmanuelle is a Director of the company. Director HAICK, Jon Steven has been resigned. Director LEGAULT, Richard has been resigned. Director RANK, Ralf Niklas has been resigned. Director TUCKEY, James Lane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 21 March 2014
Director
KENT, Ruth Josephine
Appointed Date: 01 January 2017
51 years old
Director
O'BRIEN, Thomas Joseph
Appointed Date: 30 September 2015
57 years old
Director
ROUCHEL, Emmanuelle
Appointed Date: 30 September 2015
51 years old

Resigned Directors

Director
HAICK, Jon Steven
Resigned: 30 September 2015
Appointed Date: 21 March 2014
51 years old
Director
LEGAULT, Richard
Resigned: 30 September 2015
Appointed Date: 21 March 2014
66 years old
Director
RANK, Ralf Niklas
Resigned: 01 January 2017
Appointed Date: 21 March 2014
48 years old
Director
TUCKEY, James Lane
Resigned: 30 September 2015
Appointed Date: 21 March 2014
79 years old

Persons With Significant Control

Brookfield Asset Management Inc.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BIF II UK WIND LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
16 Jan 2017
Appointment of Ruth Josephine Kent as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017
07 Jan 2017
Full accounts made up to 31 December 2015
02 Aug 2016
Director's details changed for Mr Ralf Niklas Rank on 27 July 2016
...
... and 7 more events
30 Sep 2015
Appointment of Emmanuelle Rouchel as a director on 30 September 2015
18 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • EUR 10,000,001
02 Jul 2014
Statement of capital following an allotment of shares on 26 June 2014
  • EUR 10,000,001
26 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
21 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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