WINWICK WIND FARM LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 09040209
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address FLOOR 15 110 BISHOPSGATE, LONDON, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 090402090001, created on 9 February 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WINWICK WIND FARM LIMITED are www.winwickwindfarm.co.uk, and www.winwick-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 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winwick Wind Farm Limited is a Private Limited Company. The company registration number is 09040209. Winwick Wind Farm Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of Winwick Wind Farm Limited is Floor 15 110 Bishopsgate London London Ec2n 4ay. . HANSSON, Jimmy Nils is a Director of the company. KIRILOVA, Margarita is a Director of the company. SWINDIN, David is a Director of the company. Secretary FOY, Simon John has been resigned. Secretary WEST, Thomas has been resigned. Secretary SANTANDER SECRETARIAT SERVICES LIMITED has been resigned. Director ALEXANDER, Oliver George has been resigned. Director BERNARDO, Ines Da Cruz Chambel has been resigned. Director DEAN, Christopher James has been resigned. Director FOY, Simon John has been resigned. Director HONEY, Andrew Roland has been resigned. Director KAHAN, Barbara has been resigned. Director MORRISON, Rachel Jane has been resigned. Director NOBLE, Stuart has been resigned. Director RICHOLD, Christopher James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HANSSON, Jimmy Nils
Appointed Date: 30 November 2016
55 years old
Director
KIRILOVA, Margarita
Appointed Date: 30 November 2016
42 years old
Director
SWINDIN, David
Appointed Date: 30 November 2016
57 years old

Resigned Directors

Secretary
FOY, Simon John
Resigned: 04 December 2014
Appointed Date: 14 May 2014
Secretary
WEST, Thomas
Resigned: 29 October 2015
Appointed Date: 03 December 2014
Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Resigned: 30 November 2016
Appointed Date: 29 October 2015
Director
ALEXANDER, Oliver George
Resigned: 14 January 2016
Appointed Date: 03 December 2014
51 years old
Director
BERNARDO, Ines Da Cruz Chambel
Resigned: 13 June 2016
Appointed Date: 03 December 2014
44 years old
Director
DEAN, Christopher James
Resigned: 29 June 2016
Appointed Date: 14 May 2014
51 years old
Director
FOY, Simon John
Resigned: 04 December 2014
Appointed Date: 14 May 2014
57 years old
Director
HONEY, Andrew Roland
Resigned: 30 November 2016
Appointed Date: 23 August 2016
61 years old
Director
KAHAN, Barbara
Resigned: 14 May 2014
Appointed Date: 14 May 2014
94 years old
Director
MORRISON, Rachel Jane
Resigned: 30 November 2016
Appointed Date: 23 August 2016
57 years old
Director
NOBLE, Stuart
Resigned: 04 December 2014
Appointed Date: 14 May 2014
57 years old
Director
RICHOLD, Christopher James
Resigned: 30 November 2016
Appointed Date: 13 June 2016
59 years old

WINWICK WIND FARM LIMITED Events

14 Feb 2017
Registration of charge 090402090001, created on 9 February 2017
11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Resolutions
  • RES13 ‐ The sole holder of the entire share capital of 200 a ordinary shares of £1.00 each consent to any variation of the rights attached to such shares which may result from the conversion of five shares into five b ordinary shares of £1.00 each in the issued share capital having the rights set out in the articles, hereby authorise the directors to take all such actions and do all things necessary to effect such conversion. Each resolution shall take effect immediately prior to completion on the completion date (both as defined in a sale or purchase agreement entered into between banco santander, S.A.,ontario LIMITED, 35MORONT corp., Infra-psp canada inc, cubico sustainable investment holdings LIMITED and cubico investments LIMITED on 22/07/2016). 28/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
16 May 2014
Appointment of Mr Simon John Foy as a secretary
15 May 2014
Appointment of Mr Stuart Noble as a director
15 May 2014
Termination of appointment of Barbara Kahan as a director
15 May 2014
Appointment of Mr Christopher James Dean as a director
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 1

WINWICK WIND FARM LIMITED Charges

9 February 2017
Charge code 0904 0209 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Winwick wind farm limited charges by way of:. (I) first…

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