BISHOPTHORPE WIND FARM LIMITED
LONDON ASC RENEWABLES PROJECTS LIMITED

Hellopages » City of London » City of London » WC2A 1LS
Company number 07590439
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Second filing of the annual return made up to 4 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016 . The most likely internet sites of BISHOPTHORPE WIND FARM LIMITED are www.bishopthorpewindfarm.co.uk, and www.bishopthorpe-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishopthorpe Wind Farm Limited is a Private Limited Company. The company registration number is 07590439. Bishopthorpe Wind Farm Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Bishopthorpe Wind Farm Limited is 22 Chancery Lane London England Wc2a 1ls. . EVANS, Mark Stanton is a Director of the company. HOGG, Katy Elizabeth is a Director of the company. Director BYRNE, David Anthony has been resigned. Director CLEMO, Nicola has been resigned. Director CRITCHLOW, Anthony Stephen has been resigned. Director MUIR-SIMPSON, Andrew Kenneth has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EVANS, Mark Stanton
Appointed Date: 27 November 2015
53 years old
Director
HOGG, Katy Elizabeth
Appointed Date: 27 November 2015
45 years old

Resigned Directors

Director
BYRNE, David Anthony
Resigned: 07 August 2014
Appointed Date: 04 April 2011
49 years old
Director
CLEMO, Nicola
Resigned: 28 February 2015
Appointed Date: 07 August 2014
41 years old
Director
CRITCHLOW, Anthony Stephen
Resigned: 27 November 2015
Appointed Date: 04 April 2011
65 years old
Director
MUIR-SIMPSON, Andrew Kenneth
Resigned: 27 November 2015
Appointed Date: 28 February 2015
47 years old

Persons With Significant Control

Baywa Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOPTHORPE WIND FARM LIMITED Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Sep 2016
Second filing of the annual return made up to 4 April 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016
01 Dec 2015
Current accounting period extended from 30 June 2016 to 31 December 2016
01 Dec 2015
Company name changed asc renewables projects LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27
...
... and 20 more events
02 May 2012
Annual return made up to 4 April 2012 with full list of shareholders
02 May 2012
Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom on 2 May 2012
01 May 2012
Director's details changed for Mr Anthony Stephen Critchlow on 1 May 2012
01 May 2012
Director's details changed for David Anthony Byrne on 1 May 2012
04 Apr 2011
Incorporation

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