TREGONY WIND FARM LTD
LONDON

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

Company number 09728538
Status Active
Incorporation Date 12 August 2015
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 from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG; Current accounting period shortened from 31 August 2016 to 31 December 2015; Registered office address changed from White Hart House High Street Limpsfield England RH8 0DT England to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017. The most likely internet sites of TREGONY WIND FARM LTD are www.tregonywindfarm.co.uk, and www.tregony-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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.Tregony Wind Farm Ltd is a Private Limited Company. The company registration number is 09728538. Tregony Wind Farm Ltd has been working since 12 August 2015. The present status of the company is Active. The registered address of Tregony Wind Farm Ltd 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 WRIGHT, Jennifer has been resigned. Director ASPINALL, Konrad Aidan has been resigned. Director BREIDT, Oliver Josef has been resigned. Director INNS, Nigel David has been resigned. Director MURPHY, Jason has been resigned. Director MURRAY, David Charles has been resigned. Director SPEIGHT, Sebastian James has been resigned. Director TIVEY, Gerard Mark 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
59 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 25 November 2016
Appointed Date: 22 June 2016

Secretary
WRIGHT, Jennifer
Resigned: 25 November 2016
Appointed Date: 22 June 2016

Director
ASPINALL, Konrad Aidan
Resigned: 25 November 2016
Appointed Date: 15 April 2016
58 years old

Director
BREIDT, Oliver Josef
Resigned: 25 November 2016
Appointed Date: 15 April 2016
54 years old

Director
INNS, Nigel David
Resigned: 15 April 2016
Appointed Date: 03 September 2015
61 years old

Director
MURPHY, Jason
Resigned: 25 November 2016
Appointed Date: 15 April 2016
47 years old

Director
MURRAY, David Charles
Resigned: 15 April 2016
Appointed Date: 03 September 2015
62 years old

Director
SPEIGHT, Sebastian James
Resigned: 25 November 2016
Appointed Date: 15 April 2016
57 years old

Director
TIVEY, Gerard Mark
Resigned: 03 September 2015
Appointed Date: 12 August 2015
45 years old

TREGONY WIND FARM LTD Events

04 Apr 2017
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG
03 Apr 2017
Current accounting period shortened from 31 August 2016 to 31 December 2015
13 Jan 2017
Registered office address changed from White Hart House High Street Limpsfield England RH8 0DT England to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017
02 Dec 2016
Termination of appointment of Sebastian James Speight as a director on 25 November 2016
01 Dec 2016
Termination of appointment of Jennifer Wright as a secretary on 25 November 2016
...
... and 19 more events
04 Sep 2015
Appointment of Mr Nigel David Inns as a director on 3 September 2015
04 Sep 2015
Appointment of Mr David Charles Murray as a director on 3 September 2015
04 Sep 2015
Termination of appointment of Gerard Mark Tivey as a director on 3 September 2015
04 Sep 2015
Registered office address changed from 4 Jordan Street Manchester M15 4PY United Kingdom to 22-24 King Street Maidenhead Berkshire SL6 1EF on 4 September 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 1

TREGONY WIND FARM LTD Charges

26 July 2016
Charge code 0972 8538 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.