NORTH STEADS WIND FARM LIMITED
LONDON CHEVINGTON WIND FARM LIMITED PEEL WIND FARMS (BLUE SKY FOREST) LIMITED

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Company number 07551063
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address C/O MORTON FRASER LLP ST MARTINS HOUSE, 16 ST MARTINS LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 20 March 2017; Confirmation statement made on 28 February 2017 with updates; Appointment of Steven Neville Hardman as a secretary on 21 December 2016. The most likely internet sites of NORTH STEADS WIND FARM LIMITED are www.northsteadswindfarm.co.uk, and www.north-steads-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.North Steads Wind Farm Limited is a Private Limited Company. The company registration number is 07551063. North Steads Wind Farm Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of North Steads Wind Farm Limited is C O Morton Fraser Llp St Martins House 16 St Martins Le Grand London Ec1a 4en. . HARDMAN, Steven Neville is a Secretary of the company. HARDMAN, Steven Neville is a Director of the company. HEYES, Simon Murray 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. MACKENZIE, Scott is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary LEES, Neil has been resigned. Secretary LONG, Jacqueline has been resigned. Director BOYD, Gordon Alexander has been resigned. Director LEES, Neil has been resigned. Director MILLER, David Muir has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARDMAN, Steven Neville
Appointed Date: 21 December 2016
Director
HARDMAN, Steven Neville
Appointed Date: 22 June 2015
57 years old
Director
HEYES, Simon Murray
Appointed Date: 22 June 2015
62 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 22 June 2015
59 years old
Director
MACKENZIE, Scott
Appointed Date: 19 December 2016
56 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: 22 June 2015
Secretary
LEES, Neil
Resigned: 22 June 2015
Appointed Date: 03 March 2011
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 22 June 2015
65 years old
Director
LEES, Neil
Resigned: 22 June 2015
Appointed Date: 03 March 2011
62 years old
Director
MILLER, David Muir
Resigned: 22 June 2015
Appointed Date: 04 December 2014
71 years old
Director
UNDERWOOD, Steven
Resigned: 22 June 2015
Appointed Date: 03 March 2011
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 22 June 2015
Appointed Date: 03 March 2011
74 years old
Director
WHITTAKER, John
Resigned: 22 June 2015
Appointed Date: 03 March 2011
83 years old

Persons With Significant Control

North Steads Wind Farm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH STEADS WIND FARM LIMITED Events

20 Mar 2017
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 20 March 2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Appointment of Steven Neville Hardman as a secretary on 21 December 2016
20 Dec 2016
Appointment of Mr Scott Mackenzie as a director on 19 December 2016
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
...
... and 40 more events
19 Nov 2012
Full accounts made up to 31 March 2012
05 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
10 Feb 2012
Registered office address changed from the Dome the Trafford Centre Manchester M17 8PL United Kingdom on 10 February 2012
13 Sep 2011
Statement of capital following an allotment of shares on 9 September 2011
  • GBP 35,108
03 Mar 2011
Incorporation

NORTH STEADS WIND FARM LIMITED Charges

20 October 2015
Charge code 0755 1063 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC (The Security Trustee)
Description: Land known as wind farm site at blue sky forest west…

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