WESTFIELD WIND FARM LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4EN
Company number 07715281
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address C/O MORTON FRASER LLP ST MARTIN'S HOUSE, ST MARTIN'S LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017; Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017; Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martin's House St Martin's Le Grand London EC1A 4EN on 21 March 2017. The most likely internet sites of WESTFIELD WIND FARM LIMITED are www.westfieldwindfarm.co.uk, and www.westfield-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfield Wind Farm Limited is a Private Limited Company. The company registration number is 07715281. Westfield Wind Farm Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Westfield Wind Farm Limited is C O Morton Fraser Llp St Martin S House St Martin S Le Grand London Ec1a 4en. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. GREGSON, Paul Jonathan is a Director of the company. HARDMAN, Steven Neville is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. MACKENZIE, Scott is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary LONG, Jacqueline has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director PICKERING, Stephen Shane has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 05 April 2017
Director
GREGSON, Paul Jonathan
Appointed Date: 09 July 2013
61 years old
Director
HARDMAN, Steven Neville
Appointed Date: 22 July 2011
57 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 10 November 2011
59 years old
Director
MACKENZIE, Scott
Appointed Date: 19 December 2016
56 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 22 July 2011
Secretary
HARDMAN, Steven Neville
Resigned: 05 April 2017
Appointed Date: 21 December 2016
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 22 July 2011
60 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
66 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 09 July 2013
77 years old
Director
PICKERING, Stephen Shane
Resigned: 08 December 2016
Appointed Date: 13 May 2015
56 years old

Persons With Significant Control

Maestro (Holdings 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTFIELD WIND FARM LIMITED Events

05 Apr 2017
Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017
05 Apr 2017
Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017
21 Mar 2017
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martin's House St Martin's Le Grand London EC1A 4EN on 21 March 2017
22 Dec 2016
Appointment of Steven Neville Hardman as a secretary on 21 December 2016
20 Dec 2016
Appointment of Mr Scott Mackenzie as a director on 19 December 2016
...
... and 37 more events
14 Mar 2012
Appointment of Gordon Alexander Boyd as a director
13 Mar 2012
Termination of appointment of Elizabeth Aikman as a director
15 Nov 2011
Appointment of Mr Eric Machiels as a director
07 Oct 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
22 Jul 2011
Incorporation

WESTFIELD WIND FARM LIMITED Charges

16 October 2013
Charge code 0771 5281 0005
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole interest in the lease of those areas of…
9 October 2013
Charge code 0771 5281 0004
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Intellectual property. The chargor charges, by way of first…
15 January 2013
Standard security
Delivered: 24 January 2013
Status: Satisfied on 17 October 2013
Persons entitled: National Australia Bank Limited as Security Trustee for the Secured Parties (The Security Trustee)
Description: All whole interest in the lease of those areas of ground…
4 October 2012
Assignation in security
Delivered: 9 October 2012
Status: Satisfied on 17 October 2013
Persons entitled: National Australia Bank Limited as Security Trustee for the Secured Parties
Description: The secured assets being the projects documents see image…
1 October 2012
Debenture
Delivered: 9 October 2012
Status: Satisfied on 17 October 2013
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WESTFIELD WHITE CITY LP LIMITED WESTFIELD WHITE CITY SALP LIMITED WESTFIELD WINDOWS LIMITED WESTFIELD&CO LIMITED WESTFIELD16 CONSULTANCY SERVICES LIMITED WESTFIELDING LIMITED WESTFIELDS (HOLDINGS) LIMITED