HEADWIND BEINN GHLAS WIND FARM LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 07641078
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017; Termination of appointment of Stephen Johnson as a director on 7 March 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of HEADWIND BEINN GHLAS WIND FARM LIMITED are www.headwindbeinnghlaswindfarm.co.uk, and www.headwind-beinn-ghlas-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 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.Headwind Beinn Ghlas Wind Farm Limited is a Private Limited Company. The company registration number is 07641078. Headwind Beinn Ghlas Wind Farm Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Headwind Beinn Ghlas Wind Farm Limited is 11th Floor 200 Aldersgate Street London England Ec1a 4hd. . MAPLES FIDUCIARY SERVICES LIMITED is a Secretary of the company. KRAMER, Olov Mikael is a Director of the company. LEBLANC, Matthew Joseph is a Director of the company. PENA, Armando Andres is a Director of the company. RIFAI, Dima is a Director of the company. STAVNSBO, Steen is a Director of the company. WALTERS, Mark Alan is a Director of the company. Secretary ROBINSON, Deirdre Maura has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director CHLADEK, Mark Peter has been resigned. Director COFFEY, Paul has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director FREEMAN, Benjamin James has been resigned. Director HARDY, Robert Andrew has been resigned. Director HIMMEL, Holger, Dr has been resigned. Director JOHNSON, Stephen has been resigned. Director LYNCH-WILLIAMS, Julia has been resigned. Director NAGLE, Michael Anthony has been resigned. Director PARKER, Michael has been resigned. Director ROESSNER, Nikolaus Thaddaeus has been resigned. Director SIMONS, Dirk has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAPLES FIDUCIARY SERVICES LIMITED
Appointed Date: 11 October 2016
Director
KRAMER, Olov Mikael
Appointed Date: 11 October 2016
72 years old
Director
LEBLANC, Matthew Joseph
Appointed Date: 29 January 2014
55 years old
Director
PENA, Armando Andres
Appointed Date: 27 July 2015
80 years old
Director
RIFAI, Dima
Appointed Date: 11 October 2016
59 years old
Director
STAVNSBO, Steen
Appointed Date: 28 April 2014
61 years old
Director
WALTERS, Mark Alan
Appointed Date: 20 May 2011
46 years old

Resigned Directors

Secretary
ROBINSON, Deirdre Maura
Resigned: 29 January 2014
Appointed Date: 19 May 2011
Secretary
SAINSBURY, Penelope Anne
Resigned: 11 October 2016
Appointed Date: 29 January 2014
Director
BRADBURY, Kenton Edward
Resigned: 27 April 2015
Appointed Date: 19 May 2011
55 years old
Director
CHLADEK, Mark Peter
Resigned: 31 July 2016
Appointed Date: 27 April 2015
52 years old
Director
COFFEY, Paul
Resigned: 28 February 2015
Appointed Date: 19 May 2011
56 years old
Director
COOPER, James Nigel Shelley
Resigned: 07 December 2012
Appointed Date: 20 May 2011
64 years old
Director
DELLACHA, Maria Georgina
Resigned: 03 July 2015
Appointed Date: 07 December 2012
50 years old
Director
FREEMAN, Benjamin James
Resigned: 11 October 2016
Appointed Date: 01 March 2015
48 years old
Director
HARDY, Robert Andrew
Resigned: 29 January 2014
Appointed Date: 20 May 2011
51 years old
Director
HIMMEL, Holger, Dr
Resigned: 11 October 2016
Appointed Date: 01 January 2016
51 years old
Director
JOHNSON, Stephen
Resigned: 07 March 2017
Appointed Date: 31 July 2016
64 years old
Director
LYNCH-WILLIAMS, Julia
Resigned: 31 March 2014
Appointed Date: 20 May 2011
57 years old
Director
NAGLE, Michael Anthony
Resigned: 28 April 2014
Appointed Date: 20 May 2011
73 years old
Director
PARKER, Michael
Resigned: 11 October 2016
Appointed Date: 28 April 2014
48 years old
Director
ROESSNER, Nikolaus Thaddaeus
Resigned: 07 March 2017
Appointed Date: 03 July 2015
39 years old
Director
SIMONS, Dirk
Resigned: 31 December 2015
Appointed Date: 28 April 2014
58 years old

Persons With Significant Control

Headwind Development Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEADWIND BEINN GHLAS WIND FARM LIMITED Events

08 Mar 2017
Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017
08 Mar 2017
Termination of appointment of Stephen Johnson as a director on 7 March 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Oct 2016
Termination of appointment of Mark Peter Chladek as a director on 31 July 2016
13 Oct 2016
Appointment of Miss Dima Rifai as a director on 11 October 2016
...
... and 51 more events
22 Jun 2011
Appointment of Mark Alan Walters as a director
22 Jun 2011
Appointment of Mr Robert Andrew Hardy as a director
22 Jun 2011
Appointment of Mr James Nigel Shelley Cooper as a director
22 Jun 2011
Appointment of Mr Michael Anthony Nagle as a director
19 May 2011
Incorporation

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