CARNO II WINDFARM LIMITED
BURFORD AMEGNI LIMITED

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Company number 04306907
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address GLEBE BARN, GREAT BARRINGTON, BURFORD, OXON, OX18 4US
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 Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 300 . The most likely internet sites of CARNO II WINDFARM LIMITED are www.carnoiiwindfarm.co.uk, and www.carno-ii-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Kingham Rail Station is 6.3 miles; to Ascott-under-Wychwood Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carno Ii Windfarm Limited is a Private Limited Company. The company registration number is 04306907. Carno Ii Windfarm Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Carno Ii Windfarm Limited is Glebe Barn Great Barrington Burford Oxon Ox18 4us. . FIM SERVICES LIMITED is a Secretary of the company. CROSBIE DAWSON, Richard is a Director of the company. THOMAS, Sion Eirian is a Director of the company. Secretary RICHARDS, David Wynn has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RICHARDS, David Wynn has been resigned. Director THOMAS, John Gwyndaf has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FIM SERVICES LIMITED
Appointed Date: 13 December 2007
Director
CROSBIE DAWSON, Richard
Appointed Date: 13 December 2007
73 years old
Director
THOMAS, Sion Eirian
Appointed Date: 18 October 2001
50 years old

Resigned Directors

Secretary
RICHARDS, David Wynn
Resigned: 13 December 2007
Appointed Date: 18 October 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Director
RICHARDS, David Wynn
Resigned: 13 December 2007
Appointed Date: 18 October 2001
66 years old
Director
THOMAS, John Gwyndaf
Resigned: 13 December 2007
Appointed Date: 18 October 2001
81 years old

Persons With Significant Control

Carno 2 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARNO II WINDFARM LIMITED Events

27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 5 April 2016
30 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
04 Sep 2015
Total exemption small company accounts made up to 5 April 2015
13 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 300

Statement of capital on 2014-11-13
  • GBP 300
...
... and 40 more events
05 Dec 2001
New director appointed
05 Dec 2001
New director appointed
15 Nov 2001
Secretary resigned
15 Nov 2001
Director resigned
18 Oct 2001
Incorporation

CARNO II WINDFARM LIMITED Charges

13 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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