CLASHINDARROCH WIND FARM LIMITED
LONDON SENATE HEALTH (COLCHESTER) LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 05358030
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address FIRST FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Gunnar Groebler as a director on 28 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CLASHINDARROCH WIND FARM LIMITED are www.clashindarrochwindfarm.co.uk, and www.clashindarroch-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clashindarroch Wind Farm Limited is a Private Limited Company. The company registration number is 05358030. Clashindarroch Wind Farm Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Clashindarroch Wind Farm Limited is First Floor 1 Tudor Street London Ec4y 0ah. . VAN MANSFELD, Jonas is a Secretary of the company. GUY, Piers Basil is a Director of the company. NILSSON, Sandra Grauers is a Director of the company. REINHOLDSSON, Carl Martin is a Director of the company. Secretary ELLIOTT, Graham Thomas has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary SOMERO SORENSON, Aili Eva Margareta has been resigned. Director DAHL, Anders has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director GROEBLER, Gunnar has been resigned. Director HOLLAND, Peter James has been resigned. Director LOVGREN, Peter has been resigned. Director MENDEZ REBOLLO, Alberto has been resigned. Director MIRSCH, Ingrid Ulrika has been resigned. Director ROZENDAL, Henk Erik has been resigned. Director SOMERO SORENSON, Aili Eva Margareta has been resigned. Director WESSLAU, Peter Johan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
VAN MANSFELD, Jonas
Appointed Date: 11 July 2016
Director
GUY, Piers Basil
Appointed Date: 01 January 2014
55 years old
Director
NILSSON, Sandra Grauers
Appointed Date: 06 April 2016
53 years old
Director
REINHOLDSSON, Carl Martin
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Secretary
ELLIOTT, Graham Thomas
Resigned: 31 October 2014
Appointed Date: 01 January 2014
Secretary
FIDLER, Christopher Laskey
Resigned: 06 October 2008
Appointed Date: 09 February 2005
Secretary
SOMERO SORENSON, Aili Eva Margareta
Resigned: 27 April 2010
Appointed Date: 06 October 2008
Director
DAHL, Anders
Resigned: 15 April 2013
Appointed Date: 06 October 2008
68 years old
Director
FIDLER, Christopher Laskey
Resigned: 06 October 2008
Appointed Date: 09 February 2005
70 years old
Director
GROEBLER, Gunnar
Resigned: 28 November 2016
Appointed Date: 01 January 2014
53 years old
Director
HOLLAND, Peter James
Resigned: 06 October 2008
Appointed Date: 09 February 2005
77 years old
Director
LOVGREN, Peter
Resigned: 15 April 2013
Appointed Date: 27 April 2010
58 years old
Director
MENDEZ REBOLLO, Alberto
Resigned: 28 January 2014
Appointed Date: 16 April 2013
48 years old
Director
MIRSCH, Ingrid Ulrika
Resigned: 11 October 2015
Appointed Date: 01 February 2014
68 years old
Director
ROZENDAL, Henk Erik
Resigned: 01 October 2015
Appointed Date: 01 January 2014
50 years old
Director
SOMERO SORENSON, Aili Eva Margareta
Resigned: 27 April 2010
Appointed Date: 06 October 2008
60 years old
Director
WESSLAU, Peter Johan
Resigned: 28 January 2014
Appointed Date: 06 October 2008
56 years old

Persons With Significant Control

Vattenfall Wind Power Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASHINDARROCH WIND FARM LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Dec 2016
Termination of appointment of Gunnar Groebler as a director on 28 November 2016
27 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016
27 Apr 2016
Appointment of Ms Sandra Grauers Nilsson as a director on 6 April 2016
...
... and 57 more events
20 Dec 2006
Company name changed senate health (colchester) limit ed\certificate issued on 20/12/06
16 Oct 2006
Full accounts made up to 31 December 2005
21 Feb 2006
Return made up to 09/02/06; full list of members
13 Dec 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
09 Feb 2005
Incorporation

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