FSWIND LIMITED
BURFORD

Hellopages » Gloucestershire » Cotswold » OX18 4US

Company number 07320463
Status Active
Incorporation Date 20 July 2010
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 thirty-six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of FSWIND LIMITED are www.fswind.co.uk, and www.fswind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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.Fswind Limited is a Private Limited Company. The company registration number is 07320463. Fswind Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Fswind Limited is Glebe Barn Great Barrington Burford Oxon Ox18 4us. . CRANSTONE, Wayne Robert Ian, Dr is a Director of the company. DAWSON, Richard Crosbie is a Director of the company. Director KASTNER, Ronald has been resigned. Director RUGGI, Steve has been resigned. Director SHEAD, Christopher John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CRANSTONE, Wayne Robert Ian, Dr
Appointed Date: 01 August 2014
56 years old
Director
DAWSON, Richard Crosbie
Appointed Date: 20 June 2012
73 years old

Resigned Directors

Director
KASTNER, Ronald
Resigned: 20 June 2012
Appointed Date: 21 August 2010
75 years old
Director
RUGGI, Steve
Resigned: 20 June 2012
Appointed Date: 20 July 2010
63 years old
Director
SHEAD, Christopher John
Resigned: 08 January 2014
Appointed Date: 20 June 2012
46 years old

Persons With Significant Control

Fim Windfarms Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Fim Sustainable Timber And Energy Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Torrance Windfarm Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FSWIND LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 May 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Aug 2015
Accounts for a small company made up to 31 May 2015
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,000
09 Oct 2014
Statement by Directors
...
... and 26 more events
21 Mar 2012
Total exemption small company accounts made up to 30 September 2011
15 Aug 2011
Annual return made up to 20 July 2011 with full list of shareholders
15 Mar 2011
Appointment of Ronald Kastner as a director
18 Aug 2010
Current accounting period extended from 31 July 2011 to 30 September 2011
20 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FSWIND LIMITED Charges

17 June 2013
Charge code 0732 0463 0006
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC (For Itself and as Security Trustee for Each Other Finance Party)
Description: Interest in the lease in respect of t/no LAN214577…
10 October 2012
Standard security
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The leases, the interest in the wind farm lease under t/n…
10 October 2012
Standard security
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The leases, the interest in the access lease under t/n…
4 October 2012
Scottish assignation in security
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC, for Itself and as Security for Each Other Finance Party (The Security Trustee)
Description: The insurances, the contracts, the accounts together with…
4 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC, as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
4 October 2012
Bond and floating charge
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC for Itself and as Security for Each Other Finance Party (The Security Trustee)
Description: Floating charge over the whole of the charged assets being…

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