PENDINE WIND FARM LIMITED
PENZANCE NUON UK PROJECTS (WG) LIMITED ECOWIND PROJECTS (WG) LIMITED M & N PROJECTS (WG) LIMITED

Hellopages » Cornwall » Cornwall » TR18 4AR

Company number 03292728
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address ABBEY WAREHOUSE, ABBEY SLIP, PENZANCE, CORNWALL, TR18 4AR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Statement of capital on 28 March 2017 GBP 4,200,002 ; Solvency Statement dated 30/12/16; Statement by Directors. The most likely internet sites of PENDINE WIND FARM LIMITED are www.pendinewindfarm.co.uk, and www.pendine-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to St Erth Rail Station is 5.4 miles; to Lelant Rail Station is 6.3 miles; to Carbis Bay Rail Station is 6.3 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendine Wind Farm Limited is a Private Limited Company. The company registration number is 03292728. Pendine Wind Farm Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Pendine Wind Farm Limited is Abbey Warehouse Abbey Slip Penzance Cornwall Tr18 4ar. . VAN MANSFELD, Jonas is a Secretary of the company. GRAUERS NILSSON, Sandra is a Director of the company. GUY, Piers Basil is a Director of the company. REINHOLDSSON, Carl Martin is a Director of the company. WOLTMANN, Hans Werner is a Director of the company. Secretary BAYLIS, Robert John has been resigned. Secretary ELLIOTT, Graham Thomas has been resigned. Secretary HASHIMOTO, Takekazu has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Director BAYLIS, Robert John has been resigned. Director BOERSMA, Taeke Remco has been resigned. Director DAHL, Anders has been resigned. Director DE BOER-POSTMUS, Mirjam Margriet has been resigned. Director DE RONDE, Herman Coenraad has been resigned. Director GROEN, Johannes has been resigned. Director JOST, Herbert has been resigned. Director KAMERBEEK, Arnoud Bastiaan has been resigned. Director KATAYAMA, Masahiko has been resigned. Director LEIJTE, Serge has been resigned. Director MACRAE, Catherine has been resigned. Director MINORIKAWA, Hideo has been resigned. Director MIRSCH, Ingrid Ulrika has been resigned. Director OSONE, Hiroyuki has been resigned. Director SATO, Morio has been resigned. Director SOMERO SORENSEN, Eva has been resigned. Director SVED, Stefan has been resigned. Director UENO, Hiroshi has been resigned. Director VAN DONGEN, Willem has been resigned. Director WESSLAU, Peter Johan has been resigned. Director WOODMAN, Bruce Vaughan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
VAN MANSFELD, Jonas
Appointed Date: 11 July 2016
Director
GRAUERS NILSSON, Sandra
Appointed Date: 08 December 2015
53 years old
Director
GUY, Piers Basil
Appointed Date: 01 January 2014
55 years old
Director
REINHOLDSSON, Carl Martin
Appointed Date: 16 April 2013
52 years old
Director
WOLTMANN, Hans Werner
Appointed Date: 06 April 2016
64 years old

Resigned Directors

Secretary
BAYLIS, Robert John
Resigned: 29 August 2012
Appointed Date: 26 June 2001
Secretary
ELLIOTT, Graham Thomas
Resigned: 01 November 2014
Appointed Date: 01 January 2014
Secretary
HASHIMOTO, Takekazu
Resigned: 26 June 2001
Appointed Date: 25 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 21 January 1998
Appointed Date: 16 December 1996
Director
BAYLIS, Robert John
Resigned: 17 November 2009
Appointed Date: 04 August 2008
57 years old
Director
BOERSMA, Taeke Remco
Resigned: 31 May 2005
Appointed Date: 30 July 2004
59 years old
Director
DAHL, Anders
Resigned: 15 April 2013
Appointed Date: 17 November 2009
68 years old
Director
DE BOER-POSTMUS, Mirjam Margriet
Resigned: 01 October 2015
Appointed Date: 01 January 2014
53 years old
Director
DE RONDE, Herman Coenraad
Resigned: 20 December 2004
Appointed Date: 30 July 2004
69 years old
Director
GROEN, Johannes
Resigned: 30 July 2004
Appointed Date: 26 August 2003
68 years old
Director
JOST, Herbert
Resigned: 01 December 2008
Appointed Date: 20 December 2004
67 years old
Director
KAMERBEEK, Arnoud Bastiaan
Resigned: 17 November 2009
Appointed Date: 01 December 2008
52 years old
Director
KATAYAMA, Masahiko
Resigned: 26 August 2003
Appointed Date: 26 November 2002
59 years old
Director
LEIJTE, Serge
Resigned: 30 July 2004
Appointed Date: 26 August 2003
75 years old
Director
MACRAE, Catherine
Resigned: 21 January 1998
Appointed Date: 16 December 1996
71 years old
Director
MINORIKAWA, Hideo
Resigned: 01 March 2002
Appointed Date: 01 August 2000
75 years old
Director
MIRSCH, Ingrid Ulrika
Resigned: 11 October 2015
Appointed Date: 01 February 2014
68 years old
Director
OSONE, Hiroyuki
Resigned: 26 August 2003
Appointed Date: 26 November 2002
70 years old
Director
SATO, Morio
Resigned: 01 August 2000
Appointed Date: 23 February 1998
89 years old
Director
SOMERO SORENSEN, Eva
Resigned: 29 April 2010
Appointed Date: 17 November 2009
60 years old
Director
SVED, Stefan
Resigned: 15 April 2013
Appointed Date: 29 April 2010
75 years old
Director
UENO, Hiroshi
Resigned: 28 February 2003
Appointed Date: 01 March 2002
78 years old
Director
VAN DONGEN, Willem
Resigned: 28 January 2014
Appointed Date: 16 April 2013
67 years old
Director
WESSLAU, Peter Johan
Resigned: 28 January 2014
Appointed Date: 17 November 2009
56 years old
Director
WOODMAN, Bruce Vaughan
Resigned: 26 November 2002
Appointed Date: 19 January 1998
70 years old

Persons With Significant Control

Nuon Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENDINE WIND FARM LIMITED Events

28 Mar 2017
Statement of capital on 28 March 2017
  • GBP 4,200,002
28 Mar 2017
Solvency Statement dated 30/12/16
13 Feb 2017
Statement by Directors
13 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
...
... and 112 more events
30 Jan 1998
Secretary resigned
30 Jan 1998
Director resigned
22 Jan 1998
New director appointed
20 Dec 1996
Secretary resigned
16 Dec 1996
Incorporation

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