MIDDLEWICK WIND FARM LTD
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 07661368
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 110 FLOOR 15 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for David Swindin on 28 November 2016; Director's details changed for David Swindin on 13 November 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of MIDDLEWICK WIND FARM LTD are www.middlewickwindfarm.co.uk, and www.middlewick-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlewick Wind Farm Ltd is a Private Limited Company. The company registration number is 07661368. Middlewick Wind Farm Ltd has been working since 07 June 2011. The present status of the company is Active. The registered address of Middlewick Wind Farm Ltd is 110 Floor 15 Bishopsgate London Ec2n 4ay. . ALEXANDER, Oliver George is a Director of the company. SWINDIN, David is a Director of the company. Secretary BERNARDO, Ines Da Cruz has been resigned. Secretary FOY, Simon John has been resigned. Secretary RATHJEN, Thomas Wayne has been resigned. Secretary WEST, Thomas has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DEAN, Christopher James has been resigned. Director FOY, Simon John has been resigned. Director GONZALEZ, Ricardo Diaz has been resigned. Director LASZLO, Robert Damon De has been resigned. Director MURLEY, Thomas Scott has been resigned. Director NOBLE, Stuart has been resigned. Director WESTON, Clive has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALEXANDER, Oliver George
Appointed Date: 14 May 2013
51 years old
Director
SWINDIN, David
Appointed Date: 25 March 2015
57 years old

Resigned Directors

Secretary
BERNARDO, Ines Da Cruz
Resigned: 25 March 2015
Appointed Date: 14 May 2013
Secretary
FOY, Simon John
Resigned: 14 May 2013
Appointed Date: 31 January 2013
Secretary
RATHJEN, Thomas Wayne
Resigned: 31 January 2013
Appointed Date: 07 June 2011
Secretary
WEST, Thomas
Resigned: 30 October 2015
Appointed Date: 25 March 2015
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 June 2011
Appointed Date: 07 June 2011
Director
DEAN, Christopher James
Resigned: 28 November 2014
Appointed Date: 31 January 2013
51 years old
Director
FOY, Simon John
Resigned: 14 May 2013
Appointed Date: 31 January 2013
57 years old
Director
GONZALEZ, Ricardo Diaz
Resigned: 25 March 2015
Appointed Date: 14 May 2013
49 years old
Director
LASZLO, Robert Damon De
Resigned: 31 January 2013
Appointed Date: 07 June 2011
48 years old
Director
MURLEY, Thomas Scott
Resigned: 31 January 2013
Appointed Date: 07 June 2011
68 years old
Director
NOBLE, Stuart
Resigned: 14 May 2013
Appointed Date: 31 January 2013
57 years old
Director
WESTON, Clive
Resigned: 07 June 2011
Appointed Date: 07 June 2011
53 years old

Persons With Significant Control

Cubico Holdings (Uk) 2 Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

MIDDLEWICK WIND FARM LTD Events

28 Nov 2016
Director's details changed for David Swindin on 28 November 2016
28 Nov 2016
Director's details changed for David Swindin on 13 November 2016
20 Oct 2016
Confirmation statement made on 22 September 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Registration of charge 076613680003, created on 30 March 2016
...
... and 46 more events
29 Jun 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
29 Jun 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 29 June 2011
29 Jun 2011
Appointment of Thomas Scott Murley as a director
29 Jun 2011
Appointment of Robert Damon De Laszlo as a director
07 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MIDDLEWICK WIND FARM LTD Charges

30 March 2016
Charge code 0766 1368 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Middlewick wind farm LTD charges by way of:. (I) first…
20 July 2015
Charge code 0766 1368 0002
Delivered: 30 July 2015
Status: Satisfied on 31 March 2016
Persons entitled: National Australia Bank LTD as Security Agent (As Security Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
9 September 2014
Charge code 0766 1368 0001
Delivered: 11 September 2014
Status: Satisfied on 30 March 2016
Persons entitled: National Austrilia Bank Limited as Trustee for Each of the Secured Parties
Description: L/H land at middlewick, southminster, essex t/no EX894263…

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