HEADWIND TAFF ELY WIND FARM LIMITED
LONDON

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

Company number 07306426
Status Active
Incorporation Date 6 July 2010
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-seven 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 TAFF ELY WIND FARM LIMITED are www.headwindtaffelywindfarm.co.uk, and www.headwind-taff-ely-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Taff Ely Wind Farm Limited is a Private Limited Company. The company registration number is 07306426. Headwind Taff Ely Wind Farm Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Headwind Taff Ely Wind Farm Limited is 11th Floor 200 Aldersgate Street London England Ec1a 4hd. . MAPLES FIDUCIARY SERVICES (UK) 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 BARRAS, Christopher David has been resigned. Secretary ROBINSON, Deirdre Maura has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director BUNTING, Hans, Dr 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. Director TOOR, Surinder Singh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAPLES FIDUCIARY SERVICES (UK) 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: 01 August 2010
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: 06 July 2010
46 years old

Resigned Directors

Secretary
BARRAS, Christopher David
Resigned: 11 October 2016
Appointed Date: 06 July 2010
Secretary
ROBINSON, Deirdre Maura
Resigned: 29 January 2014
Appointed Date: 09 May 2011
Secretary
SAINSBURY, Penelope Anne
Resigned: 11 October 2016
Appointed Date: 29 January 2014
Secretary
SAINSBURY, Penelope Anne
Resigned: 09 May 2011
Appointed Date: 06 July 2010
Director
BRADBURY, Kenton Edward
Resigned: 27 April 2015
Appointed Date: 06 July 2010
55 years old
Director
BUNTING, Hans, Dr
Resigned: 31 July 2010
Appointed Date: 06 July 2010
60 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: 06 July 2010
56 years old
Director
COOPER, James Nigel Shelley
Resigned: 07 December 2012
Appointed Date: 06 July 2010
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: 11 November 2010
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: 01 August 2010
57 years old
Director
NAGLE, Michael Anthony
Resigned: 28 April 2014
Appointed Date: 06 July 2010
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
Director
TOOR, Surinder Singh
Resigned: 11 November 2010
Appointed Date: 06 July 2010
53 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 TAFF ELY 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
07 Nov 2016
Director's details changed for Armando Andres Pena on 4 November 2016
17 Oct 2016
Appointment of Mr Stephen Johnson as a director on 31 July 2016
...
... and 57 more events
20 Oct 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
18 Aug 2010
Appointment of Armando Pena as a director
18 Aug 2010
Termination of appointment of Hans Bunting as a director
18 Aug 2010
Appointment of Mrs Julia Lynch-Williams as a director
06 Jul 2010
Incorporation

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