GALAWHISTLE WIND FARM LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4EN

Company number 07715284
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address C/O MORTON FRASER LLP ST MARTIN'S HOUSE, ST MARTIN'S LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martin's House St Martin's Le Grand London EC1A 4EN on 21 March 2017; Appointment of Steven Neville Hardman as a secretary on 21 December 2016; Appointment of Mr Scott Mackenzie as a director on 19 December 2016. The most likely internet sites of GALAWHISTLE WIND FARM LIMITED are www.galawhistlewindfarm.co.uk, and www.galawhistle-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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.Galawhistle Wind Farm Limited is a Private Limited Company. The company registration number is 07715284. Galawhistle Wind Farm Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Galawhistle Wind Farm Limited is C O Morton Fraser Llp St Martin S House St Martin S Le Grand London Ec1a 4en. . HARDMAN, Steven Neville is a Secretary of the company. HARDMAN, Steven Neville is a Director of the company. HEYES, Simon Murray 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 LONG, Jacqueline has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
HARDMAN, Steven Neville
Appointed Date: 21 December 2016
Director
HARDMAN, Steven Neville
Appointed Date: 22 July 2011
57 years old
Director
HEYES, Simon Murray
Appointed Date: 17 June 2013
62 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 10 November 2011
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 July 2011
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 22 July 2011
59 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old

Persons With Significant Control

Infinis Gala Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALAWHISTLE WIND FARM LIMITED Events

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 Martin's House St Martin's 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
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 24 more events
14 Mar 2012
Appointment of Gordon Alexander Boyd as a director
13 Mar 2012
Termination of appointment of Elizabeth Aikman as a director
15 Nov 2011
Appointment of Mr Eric Machiels as a director
07 Oct 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
22 Jul 2011
Incorporation

GALAWHISTLE WIND FARM LIMITED Charges

17 June 2015
Charge code 0771 5284 0003
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (One) lease between infinis estates LTD: (two) lease…
12 June 2015
Charge code 0771 5284 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 June 2015
Charge code 0771 5284 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Contains fixed charge…

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