BLACKSTONE EDGE WIND FARM LIMITED
LONDON

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Company number 07474312
Status Active
Incorporation Date 20 December 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 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017; Termination of appointment of Steven Neville Hardman 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 21 March 2017. The most likely internet sites of BLACKSTONE EDGE WIND FARM LIMITED are www.blackstoneedgewindfarm.co.uk, and www.blackstone-edge-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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.Blackstone Edge Wind Farm Limited is a Private Limited Company. The company registration number is 07474312. Blackstone Edge Wind Farm Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Blackstone Edge Wind Farm 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. MACKENZIE, Scott 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 HARDMAN, Steven Neville has been resigned. Secretary LONG, Jacqueline has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director COX, Murray James Milton has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director PICKERING, Stephen Shane has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 05 April 2017
Director
GREGSON, Paul Jonathan
Appointed Date: 26 March 2013
61 years old
Director
HARDMAN, Steven Neville
Appointed Date: 22 December 2010
57 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 22 December 2010
59 years old
Director
MACKENZIE, Scott
Appointed Date: 19 December 2016
56 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: 22 December 2010
Secretary
HARDMAN, Steven Neville
Resigned: 05 April 2017
Appointed Date: 21 December 2016
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Nominee Secretary
TRUSEC LIMITED
Resigned: 22 December 2010
Appointed Date: 20 December 2010
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 22 December 2010
59 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
COX, Murray James Milton
Resigned: 22 December 2010
Appointed Date: 20 December 2010
42 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 26 March 2013
77 years old
Director
PICKERING, Stephen Shane
Resigned: 08 December 2016
Appointed Date: 13 May 2015
56 years old
Nominee Director
TRUSEC LIMITED
Resigned: 22 December 2010
Appointed Date: 20 December 2010

Persons With Significant Control

Maestro (Holdings 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKSTONE EDGE WIND FARM LIMITED Events

05 Apr 2017
Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017
05 Apr 2017
Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017
21 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 21 March 2017
22 Dec 2016
Appointment of Steven Neville Hardman as a secretary on 21 December 2016
20 Dec 2016
Appointment of Mr Scott Mackenzie as a director on 19 December 2016
...
... and 40 more events
23 Dec 2010
Appointment of Miss Elizabeth Jane Aikman as a director
23 Dec 2010
Appointment of Samantha Jane Calder as a secretary
23 Dec 2010
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 23 December 2010
23 Dec 2010
Appointment of Mr Eric Machiels as a director
20 Dec 2010
Incorporation

BLACKSTONE EDGE WIND FARM LIMITED Charges

9 October 2013
Charge code 0747 4312 0002
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land. 1) the chargor charges by way of first legal…
1 October 2012
Debenture
Delivered: 9 October 2012
Status: Satisfied on 17 October 2013
Persons entitled: National Australia Bank Limited
Description: The l/h land forming the property k/a blackstone edge wind…

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