RHEOLA WIND FARM LIMITED
PENZANCE NUON UK PROJECTS (NFF05) LIMITED ECOWIND PROJECTS (NFF05) LIMITED M & N PROJECTS (NFF05) LIMITED

Hellopages » Cornwall » Cornwall » TR18 4AR

Company number 03494533
Status Active
Incorporation Date 19 January 1998
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 fourteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Statement of capital following an allotment of shares on 3 February 2016 GBP 2,432,894 ; Full accounts made up to 31 December 2015. The most likely internet sites of RHEOLA WIND FARM LIMITED are www.rheolawindfarm.co.uk, and www.rheola-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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.Rheola Wind Farm Limited is a Private Limited Company. The company registration number is 03494533. Rheola Wind Farm Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Rheola Wind Farm Limited is Abbey Warehouse Abbey Slip Penzance Cornwall Tr18 4ar. . VAN MANSFELD, Jonas is a Secretary of the company. ELMAS, Alper is a Director of the company. GUY, Piers Basil 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. Secretary WOODMAN, Fiona Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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 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 MENDEZ REBOLLO, Alberto has been resigned. Director MINORIKAWA, Hideo has been resigned. Director MIRSCH, Ingrid Ulrika has been resigned. Director OSONE, Hiroyuki has been resigned. Director ROZENDAL, Henk Erik 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 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
ELMAS, Alper
Appointed Date: 06 April 2016
48 years old
Director
GUY, Piers Basil
Appointed Date: 01 January 2014
55 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
Secretary
WOODMAN, Fiona Mary
Resigned: 25 February 1998
Appointed Date: 19 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Director
BAYLIS, Robert John
Resigned: 17 November 2009
Appointed Date: 04 August 2008
56 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 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
66 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
MENDEZ REBOLLO, Alberto
Resigned: 28 January 2014
Appointed Date: 16 April 2013
48 years old
Director
MINORIKAWA, Hideo
Resigned: 01 March 2002
Appointed Date: 08 September 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
ROZENDAL, Henk Erik
Resigned: 06 April 2016
Appointed Date: 01 January 2014
50 years old
Director
SATO, Morio
Resigned: 08 September 2000
Appointed Date: 23 February 1998
89 years old
Director
SOMERO SORENSEN, Eva
Resigned: 29 April 2010
Appointed Date: 17 November 2009
59 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
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

RHEOLA WIND FARM LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 2,432,894
27 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016
04 May 2016
Appointment of Mr Alper Elmas as a director on 6 April 2016
...
... and 104 more events
09 Mar 1998
Secretary resigned
09 Mar 1998
New secretary appointed
09 Mar 1998
New director appointed
21 Jan 1998
Secretary resigned
19 Jan 1998
Incorporation

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