GSE FIT WIND (MIDCO) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6AE

Company number 09678749
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Register inspection address has been changed to 15 Golden Square London W1F 9JG; Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017; Termination of appointment of Sebastian James Speight as a director on 25 November 2016. The most likely internet sites of GSE FIT WIND (MIDCO) LIMITED are www.gsefitwindmidco.co.uk, and www.gse-fit-wind-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gse Fit Wind Midco Limited is a Private Limited Company. The company registration number is 09678749. Gse Fit Wind Midco Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Gse Fit Wind Midco Limited is Cheapside House 138 Cheapside London United Kingdom Ec2v 6ae. . BURGESS, Paula is a Director of the company. COLE, Nicholas Tommy is a Director of the company. WILSON, Edward Arthur is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary WRIGHT, Jennifer has been resigned. Director ASPINALL, Konrad Aidan has been resigned. Director BREIDT, Oliver Josef has been resigned. Director MURPHY, Jason has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURGESS, Paula
Appointed Date: 25 November 2016
50 years old

Director
COLE, Nicholas Tommy
Appointed Date: 25 November 2016
47 years old

Director
WILSON, Edward Arthur
Appointed Date: 25 November 2016
60 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 25 November 2016
Appointed Date: 09 July 2015

Secretary
WRIGHT, Jennifer
Resigned: 25 November 2016
Appointed Date: 22 June 2016

Director
ASPINALL, Konrad Aidan
Resigned: 25 November 2016
Appointed Date: 09 July 2015
59 years old

Director
BREIDT, Oliver Josef
Resigned: 25 November 2016
Appointed Date: 09 July 2015
54 years old

Director
MURPHY, Jason
Resigned: 25 November 2016
Appointed Date: 09 July 2015
47 years old

Director
SPEIGHT, Sebastian James
Resigned: 25 November 2016
Appointed Date: 09 July 2015
58 years old

GSE FIT WIND (MIDCO) LIMITED Events

23 Feb 2017
Register inspection address has been changed to 15 Golden Square London W1F 9JG
13 Jan 2017
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017
01 Dec 2016
Termination of appointment of Sebastian James Speight as a director on 25 November 2016
01 Dec 2016
Termination of appointment of Jennifer Wright as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016
...
... and 11 more events
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

03 Dec 2015
Registration of charge 096787490002, created on 24 November 2015
26 Sep 2015
Registration of charge 096787490001, created on 16 September 2015
15 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1

GSE FIT WIND (MIDCO) LIMITED Charges

24 November 2015
Charge code 0967 8749 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge.
16 September 2015
Charge code 0967 8749 0001
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…