FRAISTHORPE WIND FARM LTD
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07881130
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 6TH FLOOR 33, HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Christopher Gaydon as a director on 30 September 2016; Registered office address changed from 22 Chancery Lane London WC2A 1LS to 6th Floor 33 Holborn London EC1N 2HT on 18 October 2016. The most likely internet sites of FRAISTHORPE WIND FARM LTD are www.fraisthorpewindfarm.co.uk, and www.fraisthorpe-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 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.Fraisthorpe Wind Farm Ltd is a Private Limited Company. The company registration number is 07881130. Fraisthorpe Wind Farm Ltd has been working since 14 December 2011. The present status of the company is Active. The registered address of Fraisthorpe Wind Farm Ltd is 6th Floor 33 Holborn London Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. DIAS, Peter Edward is a Director of the company. GAYDON, Christopher is a Director of the company. GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. Director EVANS, Mark Stanton has been resigned. Director HOGG, Katy Elizabeth has been resigned. Director HUTT, Bruce John Alexander has been resigned. Director KOHN, Michael Ludwig has been resigned. Director O'CONNOR, Brett has been resigned. Director RECKMANN, Martin has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 30 September 2016
Director
DIAS, Peter Edward
Appointed Date: 30 September 2016
44 years old
Director
GAYDON, Christopher
Appointed Date: 30 September 2016
47 years old
Director
GOODWIN, David Roy
Appointed Date: 30 September 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 30 September 2016
69 years old

Resigned Directors

Director
EVANS, Mark Stanton
Resigned: 30 September 2016
Appointed Date: 19 May 2015
53 years old
Director
HOGG, Katy Elizabeth
Resigned: 30 September 2016
Appointed Date: 27 November 2014
45 years old
Director
HUTT, Bruce John Alexander
Resigned: 27 November 2014
Appointed Date: 14 December 2011
60 years old
Director
KOHN, Michael Ludwig
Resigned: 09 February 2016
Appointed Date: 04 November 2015
42 years old
Director
O'CONNOR, Brett
Resigned: 27 November 2014
Appointed Date: 12 March 2014
59 years old
Director
RECKMANN, Martin
Resigned: 19 May 2015
Appointed Date: 27 November 2014
60 years old

Persons With Significant Control

Fraisthorpe (Holding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRAISTHORPE WIND FARM LTD Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
15 Nov 2016
Appointment of Mr Christopher Gaydon as a director on 30 September 2016
18 Oct 2016
Registered office address changed from 22 Chancery Lane London WC2A 1LS to 6th Floor 33 Holborn London EC1N 2HT on 18 October 2016
18 Oct 2016
Appointment of Mr Paul Stephen Latham as a director on 30 September 2016
18 Oct 2016
Appointment of David Goodwin as a director on 30 September 2016
...
... and 27 more events
24 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
07 Jun 2013
Accounts for a dormant company made up to 30 September 2012
17 Dec 2012
Annual return made up to 14 December 2012 with full list of shareholders
10 Aug 2012
Current accounting period shortened from 31 December 2012 to 30 September 2012
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FRAISTHORPE WIND FARM LTD Charges

26 January 2016
Charge code 0788 1130 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Dz Bank Ag
Description: Contains fixed charge…
26 January 2016
Charge code 0788 1130 0001
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Dz Bank Ag, London Branch
Description: Fraisthorpe wind farm manor farm fraisthorpe bridlington…

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