MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
LONDON AMBIENT ENERGY LIMITED PLEDGEPOWER LIMITED

Hellopages » City of London » City of London » EC1A 4EN

Company number 03471396
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address C/O MORTON FRASER 16 ST. MARTIN'S LE GRAND, ST MARTINS HOUSE, LONDON, ENGLAND, EC1A 4EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 721,245 . The most likely internet sites of MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED are www.mynyddclogauwindfarmholdings.co.uk, and www.mynydd-clogau-windfarm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mynydd Clogau Windfarm Holdings Limited is a Private Limited Company. The company registration number is 03471396. Mynydd Clogau Windfarm Holdings Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Mynydd Clogau Windfarm Holdings Limited is C O Morton Fraser 16 St Martin S Le Grand St Martins House London England Ec1a 4en. . HARDMAN, Steven Neville is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HULLEY, Christine Wyn has been resigned. Secretary KENNA, Jeffrey Paul, Dr has been resigned. Secretary LONG, Jacqueline has been resigned. Secretary MITCHELL, Christopher John has been resigned. Secretary OLDROYD, Elizabeth Alexandra has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BART, Stephen Leonard has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BROWN, John Ernest has been resigned. Director DAUCE, David Peter has been resigned. Director EDWARDS, Mark Simon has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GANNON, Shane Michael has been resigned. Director GANNON, Shane Michael has been resigned. Director HEWSON, John Francis has been resigned. Director KAY, Ian Andrew has been resigned. Director KENNA, Jeffrey Paul, Dr has been resigned. Director MILLER, David Muir has been resigned. Director QUINLAN, Rory John has been resigned. Director ROUND, Richard Calvin has been resigned. Director SCAYSBROOK, David Andrew has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director SWARBRICK, Gerard Joseph has been resigned. Director TAPPER, James Brian has been resigned. Director WILDE, Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 23 February 2010
57 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 25 September 2012
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 23 March 2010
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Secretary
HULLEY, Christine Wyn
Resigned: 14 February 2005
Appointed Date: 14 August 2003
Secretary
KENNA, Jeffrey Paul, Dr
Resigned: 01 June 2001
Appointed Date: 23 March 2000
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Secretary
MITCHELL, Christopher John
Resigned: 23 March 2000
Appointed Date: 26 November 1997
Secretary
OLDROYD, Elizabeth Alexandra
Resigned: 23 March 2010
Appointed Date: 14 February 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 14 August 2003
Appointed Date: 01 June 2001
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 23 February 2010
59 years old
Director
BART, Stephen Leonard
Resigned: 30 June 2003
Appointed Date: 01 November 2002
65 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
BROWN, John Ernest
Resigned: 23 May 2006
Appointed Date: 08 September 2005
81 years old
Director
DAUCE, David Peter
Resigned: 31 July 2000
Appointed Date: 01 January 2000
87 years old
Director
EDWARDS, Mark Simon
Resigned: 06 February 2007
Appointed Date: 23 May 2006
55 years old
Director
FITZSIMMONS, David Stephen
Resigned: 01 October 2009
Appointed Date: 22 January 2007
70 years old
Nominee Director
FNCS LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Director
GANNON, Shane Michael
Resigned: 25 November 2005
Appointed Date: 17 December 2004
65 years old
Director
GANNON, Shane Michael
Resigned: 07 September 2004
Appointed Date: 01 January 2003
65 years old
Director
HEWSON, John Francis
Resigned: 23 February 2010
Appointed Date: 01 October 2009
66 years old
Director
KAY, Ian Andrew
Resigned: 23 May 2006
Appointed Date: 17 December 2004
65 years old
Director
KENNA, Jeffrey Paul, Dr
Resigned: 15 December 2000
Appointed Date: 01 January 2000
72 years old
Director
MILLER, David Muir
Resigned: 22 January 2007
Appointed Date: 23 May 2006
71 years old
Director
QUINLAN, Rory John
Resigned: 15 June 2009
Appointed Date: 06 February 2007
53 years old
Director
ROUND, Richard Calvin
Resigned: 18 December 2009
Appointed Date: 03 August 2009
67 years old
Director
SCAYSBROOK, David Andrew
Resigned: 08 September 2005
Appointed Date: 23 April 2004
62 years old
Director
STANLEY, Martin Stephen William
Resigned: 23 May 2006
Appointed Date: 17 December 2004
62 years old
Director
SWARBRICK, Gerard Joseph
Resigned: 01 November 2002
Appointed Date: 26 November 1997
68 years old
Director
TAPPER, James Brian
Resigned: 27 May 2004
Appointed Date: 30 April 2003
68 years old
Director
WILDE, Robert
Resigned: 17 December 2004
Appointed Date: 07 September 2004
61 years old

MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Events

13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
08 Jun 2016
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 721,245
14 Jan 2016
Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015
14 Jan 2016
Appointment of Jacqueline Long as a secretary on 30 December 2015
...
... and 138 more events
10 Dec 1997
Director resigned
10 Dec 1997
Registered office changed on 10/12/97 from: 16 churchill way cardiff CF1 4DX
10 Dec 1997
New director appointed
10 Dec 1997
New secretary appointed
26 Nov 1997
Incorporation

MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Charges

9 October 2013
Charge code 0347 1396 0005
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Intellectual property. The chargor charges, by way of first…
14 September 2012
Debenture
Delivered: 21 September 2012
Status: Satisfied on 29 January 2013
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
14 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied on 29 January 2013
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 19 February 2013
Persons entitled: British Gas Trading Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Debenture
Delivered: 7 May 2003
Status: Satisfied on 10 July 2012
Persons entitled: Fortis Bank S.A./N.V.(As Agent and Security Trustess for Itself and Fortis Lease UK Limited)
Description: Fixed and floating charges over the undertaking and all…

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