WESTWOOD FARM ENERGY LIMITED
LONDON

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

Company number 08465694
Status Active
Incorporation Date 28 March 2013
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 thirty-three events have happened. The last three records are Register inspection address has been changed to 15 Golden Square London W1F 9JG; Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017; Termination of appointment of Jennifer Wright as a secretary on 25 November 2016. The most likely internet sites of WESTWOOD FARM ENERGY LIMITED are www.westwoodfarmenergy.co.uk, and www.westwood-farm-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.Westwood Farm Energy Limited is a Private Limited Company. The company registration number is 08465694. Westwood Farm Energy Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Westwood Farm Energy Limited 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 COLES, Simon Edward has been resigned. Director MURPHY, Jason 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: 19 June 2015

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

Director
ASPINALL, Konrad Aidan
Resigned: 25 November 2016
Appointed Date: 19 June 2015
58 years old

Director
BREIDT, Oliver Josef
Resigned: 25 November 2016
Appointed Date: 19 June 2015
54 years old

Director
COLES, Simon Edward
Resigned: 19 June 2015
Appointed Date: 28 March 2013
45 years old

Director
MURPHY, Jason
Resigned: 25 November 2016
Appointed Date: 19 June 2015
47 years old

Director
SPEIGHT, Sebastian James
Resigned: 25 November 2016
Appointed Date: 19 June 2015
57 years old

Director
TIVEY, Gerard Mark
Resigned: 24 April 2015
Appointed Date: 28 March 2013
45 years old

WESTWOOD FARM ENERGY LIMITED Events

04 Apr 2017
Register inspection address has been changed to 15 Golden Square London W1F 9JG
13 Jan 2017
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017
01 Dec 2016
Termination of appointment of Jennifer Wright as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Sebastian James Speight as a director on 25 November 2016
...
... and 23 more events
20 Apr 2015
Director's details changed for Mr Simon Edward Coles on 10 March 2015
04 Mar 2015
Registered office address changed from Maxet House 28 Baldwin Street Bristol Avon BS1 1NG to C/O Riley Chartered Accountants 51 North Hill Plymouth PL4 8HZ on 4 March 2015
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
01 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2

28 Mar 2013
Incorporation

WESTWOOD FARM ENERGY LIMITED Charges

18 March 2016
Charge code 0846 5694 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Wind turbine at westwood farm ollerton road tuxford newark…
18 March 2016
Charge code 0846 5694 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…