STONEHAVEN WIND TURBINE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6AE

Company number 09299674
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Register inspection address has been changed to 15 Golden Square London W1F 9JG; Registered office address changed from 15 Golden Square London W1F 9JG to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017; Termination of appointment of Jennifer Wright as a secretary on 25 November 2016. The most likely internet sites of STONEHAVEN WIND TURBINE LIMITED are www.stonehavenwindturbine.co.uk, and www.stonehaven-wind-turbine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehaven Wind Turbine Limited is a Private Limited Company. The company registration number is 09299674. Stonehaven Wind Turbine Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Stonehaven Wind Turbine Limited is Cheapside House 138 Cheapside London United Kingdom Ec2v 6ae. . COLE, Nicholas Tommy is a Director of the company. WILSON, Edward Arthur is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary HEARTH, Dominic James has been resigned. Secretary WRIGHT, Jennifer has been resigned. Director ASPINALL, Konrad Aidan has been resigned. Director BREIDT, Oliver Josef has been resigned. Director HANDLEY, David Ian has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MURPHY, Jason has been resigned. Director RUSSELL, Richard Paul has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COLE, Nicholas Tommy
Appointed Date: 25 November 2016
47 years old
Director
WILSON, Edward Arthur
Appointed Date: 25 November 2016
60 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 25 November 2016
Appointed Date: 13 February 2015
Secretary
HEARTH, Dominic James
Resigned: 13 February 2015
Appointed Date: 06 November 2014
Secretary
WRIGHT, Jennifer
Resigned: 25 November 2016
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad Aidan
Resigned: 25 November 2016
Appointed Date: 13 February 2015
59 years old
Director
BREIDT, Oliver Josef
Resigned: 25 November 2016
Appointed Date: 13 February 2015
54 years old
Director
HANDLEY, David Ian
Resigned: 13 February 2015
Appointed Date: 06 November 2014
51 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 13 February 2015
Appointed Date: 06 November 2014
56 years old
Director
MURPHY, Jason
Resigned: 25 November 2016
Appointed Date: 13 February 2015
47 years old
Director
RUSSELL, Richard Paul
Resigned: 13 February 2015
Appointed Date: 06 November 2014
44 years old
Director
SPEIGHT, Sebastian James
Resigned: 25 November 2016
Appointed Date: 13 February 2015
58 years old

Persons With Significant Control

Gse Fit Wind (Midco) Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

STONEHAVEN WIND TURBINE LIMITED Events

04 Apr 2017
Register inspection address has been changed to 15 Golden Square London W1F 9JG
13 Jan 2017
Registered office address changed from 15 Golden Square London W1F 9JG to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017
01 Dec 2016
Termination of appointment of Jennifer Wright as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Sebastian James Speight as a director on 25 November 2016
...
... and 19 more events
09 Mar 2015
Appointment of Mr Sebastian James Speight as a director on 13 February 2015
09 Mar 2015
Appointment of Konrad Aspinall as a director on 13 February 2015
09 Mar 2015
Appointment of Oliver Breidt as a director on 13 February 2015
09 Mar 2015
Appointment of Sarah Cruickshank as a secretary on 13 February 2015
06 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-06
  • GBP 1

STONEHAVEN WIND TURBINE LIMITED Charges

18 March 2016
Charge code 0929 9674 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
18 March 2016
Charge code 0929 9674 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Wind turbine at bagworth road newbold verdon leicester…

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