MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED
LONDON

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Company number 10154157
Status Active
Incorporation Date 28 April 2016
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Appointment of Alison Nicola Forrest as a director on 25 October 2016. The most likely internet sites of MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED are www.macquarieoffshorewindeurope1.co.uk, and www.macquarie-offshore-wind-europe-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 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.Macquarie Offshore Wind Europe 1 Limited is a Private Limited Company. The company registration number is 10154157. Macquarie Offshore Wind Europe 1 Limited has been working since 28 April 2016. The present status of the company is Active. The registered address of Macquarie Offshore Wind Europe 1 Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. DOOLEY, Mark Jonathan is a Director of the company. FORREST, Alison Nicola is a Director of the company. NUNAN, Sean Michael is a Director of the company. Secretary SHEPHERD, Olivia Ann has been resigned. Director JANSONIUS, Willem Lodewijk has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 28 April 2016

Director
DOOLEY, Mark Jonathan
Appointed Date: 28 April 2016
63 years old

Director
FORREST, Alison Nicola
Appointed Date: 25 October 2016
47 years old

Director
NUNAN, Sean Michael
Appointed Date: 28 April 2016
52 years old

Resigned Directors

Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 28 April 2016

Director
JANSONIUS, Willem Lodewijk
Resigned: 29 August 2016
Appointed Date: 28 April 2016
53 years old

MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED Events

10 Feb 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
31 Oct 2016
Appointment of Alison Nicola Forrest as a director on 25 October 2016
31 Aug 2016
Termination of appointment of Willem Lodewijk Jansonius as a director on 29 August 2016
28 Apr 2016
Incorporation
Statement of capital on 2016-04-28
  • EUR 5
  • MODEL ARTICLES ‐ Model articles adopted