SISTERS WIND FARM LIMITED
LONDON

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Company number 07667230
Status Active
Incorporation Date 13 June 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 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Katerina Brown as a director on 10 May 2017; Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017; Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017. The most likely internet sites of SISTERS WIND FARM LIMITED are www.sisterswindfarm.co.uk, and www.sisters-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 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.Sisters Wind Farm Limited is a Private Limited Company. The company registration number is 07667230. Sisters Wind Farm Limited has been working since 13 June 2011. The present status of the company is Active. The registered address of Sisters Wind Farm Limited is C O Morton Fraser Llp St Martins House 16 St Martins Le Grand London Ec1a 4en. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. BROWN, Katerina is a Director of the company. MACKENZIE, Scott Leitch is a Director of the company. NAGLE, Michael Anthony 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. Secretary HARDMAN, Steven Neville has been resigned. Secretary LONG, Jacqueline has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HEYES, Simon Murray has been resigned. Director HINTON, Thomas Edward has been resigned. Director MACHIELS, Eric Philippe Marianne, Dr has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 05 April 2017
Director
BROWN, Katerina
Appointed Date: 10 May 2017
52 years old
Director
MACKENZIE, Scott Leitch
Appointed Date: 19 December 2016
56 years old
Director
NAGLE, Michael Anthony
Appointed Date: 10 May 2017
73 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: 13 June 2011
Secretary
HARDMAN, Steven Neville
Resigned: 05 April 2017
Appointed Date: 21 December 2016
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 13 June 2011
59 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
HARDMAN, Steven Neville
Resigned: 10 May 2017
Appointed Date: 13 June 2011
57 years old
Director
HEYES, Simon Murray
Resigned: 10 May 2017
Appointed Date: 17 June 2013
62 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: 13 June 2011
59 years old

Persons With Significant Control

Infinis Ashington Limited
Notified on: 30 April 2017
Nature of control: Ownership of shares – 75% or more

SISTERS WIND FARM LIMITED Events

31 May 2017
Appointment of Katerina Brown as a director on 10 May 2017
31 May 2017
Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017
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 Simon Murray Heyes as a director on 10 May 2017
...
... and 30 more events
03 Jul 2012
Annual return made up to 13 June 2012 with full list of shareholders
14 Mar 2012
Appointment of Gordon Alexander Boyd as a director
14 Mar 2012
Termination of appointment of Elizabeth Aikman as a director
22 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
13 Jun 2011
Incorporation

SISTERS WIND FARM LIMITED Charges

30 September 2015
Charge code 0766 7230 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC (The Security Trustee)
Description: Land at widdrington farm woddromgtpm morpeth northumberland…

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