STRATH OF BRYDOCK WIND FARM LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 08383372
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 1 TUDOR STREET, LEVEL 6, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Gentoo Fund Services Limited as a secretary on 7 July 2016. The most likely internet sites of STRATH OF BRYDOCK WIND FARM LIMITED are www.strathofbrydockwindfarm.co.uk, and www.strath-of-brydock-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strath of Brydock Wind Farm Limited is a Private Limited Company. The company registration number is 08383372. Strath of Brydock Wind Farm Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Strath of Brydock Wind Farm Limited is 1 Tudor Street Level 6 London Ec4y 0ah. . GENTOO FUND SERVICES LIMITED is a Secretary of the company. HILTON, Orlando Valentine is a Director of the company. PEPLOE, Melanie is a Director of the company. WOOD, Nicholas John is a Director of the company. Director COLLINS, Francesca Victoria has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GENTOO FUND SERVICES LIMITED
Appointed Date: 07 July 2016
Director
HILTON, Orlando Valentine
Appointed Date: 18 October 2013
35 years old
Director
PEPLOE, Melanie
Appointed Date: 01 February 2016
55 years old
Director
WOOD, Nicholas John
Appointed Date: 31 January 2013
60 years old

Resigned Directors

Director
COLLINS, Francesca Victoria
Resigned: 01 February 2016
Appointed Date: 18 October 2013
37 years old

Persons With Significant Control

Resonance Asset Mangement Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Resonance Wind Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Bae Systems Pension Funds Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATH OF BRYDOCK WIND FARM LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Gentoo Fund Services Limited as a secretary on 7 July 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6,057,054
12 Feb 2016
Appointment of Mrs Melanie Peploe as a director on 1 February 2016
...
... and 8 more events
18 Oct 2013
Statement of capital following an allotment of shares on 8 October 2013
  • GBP 5,357,054
15 Apr 2013
Statement of capital following an allotment of shares on 3 April 2013
  • GBP 5,357,054
21 Mar 2013
Statement of capital following an allotment of shares on 13 March 2013
  • GBP 10
21 Mar 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

STRATH LEISURE LIMITED STRATH LIGHT ENGINEERING LIMITED STRATH OYKEL LLP STRATH PLUMBING & HEATING LIMITED STRATH PRINT LTD. STRATH SAP SERVICES LIMITED STRATH SERVICES SCOTLAND LIMITED