RHEIDOL WIND FARM (HOLDINGS) LIMITED
LONDON RWFH LIMITED

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Company number 07474331
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address C/O MORTON FRASER LLP ST MARTIN'S HOUSE, 16 ST MARTIN'S LE GRAND, LONDON, 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 fifty events have happened. The last three records are Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017; Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017; Termination of appointment of Steven Neville Hardman as a director on 10 May 2017. The most likely internet sites of RHEIDOL WIND FARM (HOLDINGS) LIMITED are www.rheidolwindfarmholdings.co.uk, and www.rheidol-wind-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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.Rheidol Wind Farm Holdings Limited is a Private Limited Company. The company registration number is 07474331. Rheidol Wind Farm Holdings Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Rheidol Wind Farm Holdings Limited is C O Morton Fraser Llp St Martin S House 16 St Martin S Le Grand London Ec1a 4en. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary LONG, Jacqueline has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director COX, Murray James Milton has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director GREGSON, Paul Jonathan has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HINTON, Thomas Edward has been resigned. Director MACHIELS, Eric Philippe Marianne, Dr has been resigned. Director PICKERING, Stephen Shane has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 05 April 2017

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: 22 December 2010
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Nominee Secretary
TRUSEC LIMITED
Resigned: 22 December 2010
Appointed Date: 20 December 2010
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 22 December 2010
59 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
COX, Murray James Milton
Resigned: 22 December 2010
Appointed Date: 20 December 2010
42 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 22 December 2010
77 years old
Director
GREGSON, Paul Jonathan
Resigned: 10 May 2017
Appointed Date: 22 December 2010
61 years old
Director
HARDMAN, Steven Neville
Resigned: 10 May 2017
Appointed Date: 22 December 2010
57 years old
Director
HINTON, Thomas Edward
Resigned: 10 May 2017
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Resigned: 10 May 2017
Appointed Date: 22 December 2010
59 years old
Director
PICKERING, Stephen Shane
Resigned: 08 December 2016
Appointed Date: 13 May 2015
56 years old
Nominee Director
TRUSEC LIMITED
Resigned: 22 December 2010
Appointed Date: 20 December 2010

Persons With Significant Control

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

RHEIDOL WIND FARM (HOLDINGS) LIMITED Events

24 May 2017
Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017
24 May 2017
Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017
24 May 2017
Termination of appointment of Steven Neville Hardman as a director on 10 May 2017
24 May 2017
Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017
05 Apr 2017
Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017
...
... and 40 more events
23 Dec 2010
Appointment of Stewart Charles Gibbins as a director
23 Dec 2010
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 23 December 2010
23 Dec 2010
Appointment of Mr Eric Machiels as a director
21 Dec 2010
Company name changed rwfh LIMITED\certificate issued on 21/12/10
  • CONNOT ‐
20 Dec 2010
Incorporation

RHEIDOL WIND FARM (HOLDINGS) LIMITED Charges

9 October 2013
Charge code 0747 4331 0001
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Intellectual property. The chargor charges, by way of first…

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