TWIN RIVERS WIND FARM LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 09053218
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 090532180002, created on 12 April 2017; Current accounting period extended from 31 December 2016 to 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TWIN RIVERS WIND FARM LIMITED are www.twinriverswindfarm.co.uk, and www.twin-rivers-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twin Rivers Wind Farm Limited is a Private Limited Company. The company registration number is 09053218. Twin Rivers Wind Farm Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Twin Rivers Wind Farm Limited is Tricor Suite 4th Floor 50 Mark Lane London United Kingdom Ec3r 7qr. . JOYCE, Marie Anne is a Secretary of the company. JOYCE, Marie Anne is a Director of the company. MCGUCKIAN, Rosheen is a Director of the company. O'DONNELL, Manus James is a Director of the company. Secretary DALTON, Claire Louise has been resigned. Secretary HAGAN, Lawrence William has been resigned. Director DRIVER, Ross William has been resigned. Director ELLIS, Robert John has been resigned. Director HOLDEN, Nigel Bryn has been resigned. Director PRINGLE, David Anthony has been resigned. Director STEVENS, Christopher Michael has been resigned. Director WATSON, Sean has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JOYCE, Marie Anne
Appointed Date: 02 December 2016
Director
JOYCE, Marie Anne
Appointed Date: 02 December 2016
52 years old
Director
MCGUCKIAN, Rosheen
Appointed Date: 02 December 2016
59 years old
Director
O'DONNELL, Manus James
Appointed Date: 02 December 2016
50 years old

Resigned Directors

Secretary
DALTON, Claire Louise
Resigned: 02 December 2016
Appointed Date: 22 October 2014
Secretary
HAGAN, Lawrence William
Resigned: 02 October 2014
Appointed Date: 22 May 2014
Director
DRIVER, Ross William
Resigned: 02 December 2016
Appointed Date: 13 May 2015
44 years old
Director
ELLIS, Robert John
Resigned: 02 December 2016
Appointed Date: 26 March 2015
60 years old
Director
HOLDEN, Nigel Bryn
Resigned: 02 December 2016
Appointed Date: 26 March 2015
58 years old
Director
PRINGLE, David Anthony
Resigned: 26 March 2015
Appointed Date: 22 May 2014
63 years old
Director
STEVENS, Christopher Michael
Resigned: 31 January 2015
Appointed Date: 22 May 2014
65 years old
Director
WATSON, Sean
Resigned: 02 December 2016
Appointed Date: 13 May 2015
40 years old

TWIN RIVERS WIND FARM LIMITED Events

12 Apr 2017
Registration of charge 090532180002, created on 12 April 2017
07 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Appointment of Ms Marie Anne Joyce as a director on 2 December 2016
14 Dec 2016
Appointment of Rosheen Mcguckian as a director on 2 December 2016
...
... and 23 more events
12 Dec 2014
Current accounting period extended from 4 January 2015 to 4 September 2015
24 Oct 2014
Appointment of Mrs Claire Louise Dalton as a secretary on 22 October 2014
07 Oct 2014
Termination of appointment of Lawrence William Hagan as a secretary on 2 October 2014
25 Jun 2014
Current accounting period shortened from 31 May 2015 to 4 January 2015
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 1

TWIN RIVERS WIND FARM LIMITED Charges

12 April 2017
Charge code 0905 3218 0002
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD., London Branch
Description: Land at twin rivers wind farm, goole, east riding of…
13 May 2015
Charge code 0905 3218 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Leasehold land at goole, east riding of yorkshire as…

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