WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED
LONDON H.J.BANKS (RENEWABLE ENERGY) LIMITED CROSSCO (919) LIMITED

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Company number 05654029
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for O'donnell Kenneth Francis on 1 March 2017; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED are www.westdurhamwindfarmholdings2.co.uk, and www.west-durham-wind-farm-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.West Durham Wind Farm Holdings 2 Limited is a Private Limited Company. The company registration number is 05654029. West Durham Wind Farm Holdings 2 Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of West Durham Wind Farm Holdings 2 Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . HEALY, John is a Secretary of the company. FRANCIS, O'Donnell Kenneth is a Director of the company. GILL, Thomas Daniel is a Director of the company. YOUNG, Michael is a Director of the company. Secretary MARTIN, David Joseph has been resigned. Secretary O'BRIEN, Michael has been resigned. Secretary O'BRIEN, Victoria has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BANKS, Harry James has been resigned. Director BROWN, Neil Andrew has been resigned. Director DICKENSON, John Alwyn has been resigned. Director DYKE, Philip Lionel has been resigned. Director FARRELLY, Jennifer Mary has been resigned. Director JOHNSTON, Kenneth has been resigned. Director KAVANAGH, Garry has been resigned. Director KELLY, Adrian has been resigned. Director LAWLOR, Joe has been resigned. Director MARTIN, David Joseph has been resigned. Director MCARDLE, Dermot has been resigned. Director MCCARTHY, Susan has been resigned. Director MCMANUS, John Patrick has been resigned. Director MORL, Ian Michael has been resigned. Director MURPHY, Peter John has been resigned. Director O SHEA, Grainne has been resigned. Director O'SULLIVAN, John has been resigned. Director RYAN, Brian has been resigned. Director SCALLY, Joseph has been resigned. Director WALSHE, Stephen has been resigned. Director WARD, Suzanne has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEALY, John
Appointed Date: 29 January 2015
Director
FRANCIS, O'Donnell Kenneth
Appointed Date: 18 December 2013
53 years old
Director
GILL, Thomas Daniel
Appointed Date: 26 May 2015
56 years old
Director
YOUNG, Michael
Appointed Date: 22 April 2015
44 years old

Resigned Directors

Secretary
MARTIN, David Joseph
Resigned: 22 July 2009
Appointed Date: 22 February 2006
Secretary
O'BRIEN, Michael
Resigned: 31 December 2013
Appointed Date: 22 July 2009
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013
Secretary
PRIMA SECRETARY LIMITED
Resigned: 22 February 2006
Appointed Date: 14 December 2005
Director
BANKS, Harry James
Resigned: 22 July 2009
Appointed Date: 22 February 2006
85 years old
Director
BROWN, Neil Andrew
Resigned: 22 July 2009
Appointed Date: 10 April 2006
66 years old
Director
DICKENSON, John Alwyn
Resigned: 21 April 2009
Appointed Date: 10 April 2006
74 years old
Director
DYKE, Philip Lionel
Resigned: 22 July 2009
Appointed Date: 14 April 2008
63 years old
Director
FARRELLY, Jennifer Mary
Resigned: 23 November 2011
Appointed Date: 16 September 2010
50 years old
Director
JOHNSTON, Kenneth
Resigned: 26 September 2012
Appointed Date: 23 November 2011
68 years old
Director
KAVANAGH, Garry
Resigned: 22 April 2015
Appointed Date: 18 December 2013
44 years old
Director
KELLY, Adrian
Resigned: 24 March 2010
Appointed Date: 22 July 2009
61 years old
Director
LAWLOR, Joe
Resigned: 26 September 2012
Appointed Date: 23 November 2011
53 years old
Director
MARTIN, David Joseph
Resigned: 22 July 2009
Appointed Date: 09 April 2008
68 years old
Director
MCARDLE, Dermot
Resigned: 16 September 2010
Appointed Date: 24 March 2010
57 years old
Director
MCCARTHY, Susan
Resigned: 24 March 2010
Appointed Date: 22 July 2009
51 years old
Director
MCMANUS, John Patrick
Resigned: 23 November 2011
Appointed Date: 24 March 2010
61 years old
Director
MORL, Ian Michael
Resigned: 22 July 2009
Appointed Date: 11 December 2007
67 years old
Director
MURPHY, Peter John
Resigned: 26 September 2012
Appointed Date: 24 March 2010
57 years old
Director
O SHEA, Grainne
Resigned: 18 December 2013
Appointed Date: 26 September 2012
57 years old
Director
O'SULLIVAN, John
Resigned: 27 February 2013
Appointed Date: 29 November 2012
61 years old
Director
RYAN, Brian
Resigned: 24 March 2010
Appointed Date: 22 July 2009
63 years old
Director
SCALLY, Joseph
Resigned: 27 May 2015
Appointed Date: 18 December 2013
62 years old
Director
WALSHE, Stephen
Resigned: 18 December 2013
Appointed Date: 27 February 2013
50 years old
Director
WARD, Suzanne
Resigned: 18 December 2013
Appointed Date: 26 September 2012
53 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 22 February 2006
Appointed Date: 14 December 2005

Persons With Significant Control

Esbii Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED Events

03 Apr 2017
Director's details changed for O'donnell Kenneth Francis on 1 March 2017
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of David Joseph Martin as a director on 22 July 2009
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 81 more events
03 Mar 2006
New secretary appointed
03 Mar 2006
New director appointed
03 Mar 2006
Registered office changed on 03/03/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
02 Mar 2006
Company name changed crossco (919) LIMITED\certificate issued on 02/03/06
14 Dec 2005
Incorporation

WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED Charges

23 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 25 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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