BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED
MOLD

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Company number 07927223
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address MYNYDD AWEL MOLD BUSINESS PARK, MAES GWERN, MOLD, FLINTSHIRE, UNITED KINGDOM, CH7 1XN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED are www.barlockhartmoorwindenergyextension.co.uk, and www.barlockhart-moor-wind-energy-extension.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Barlockhart Moor Wind Energy Extension Limited is a Private Limited Company. The company registration number is 07927223. Barlockhart Moor Wind Energy Extension Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Barlockhart Moor Wind Energy Extension Limited is Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire United Kingdom Ch7 1xn. . GREGORY, Sarah Jane is a Secretary of the company. FOREMAN, Carl is a Director of the company. GARNER, Andrew Wilson is a Director of the company. TATE, Robert Paul is a Director of the company. Secretary BERGER, Hillary has been resigned. Secretary JEWSON, Paula Marian has been resigned. Director JEWSON, Geraint Keith has been resigned. Director SMITH, Sarah Louise has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
FOREMAN, Carl
Appointed Date: 25 March 2014
56 years old
Director
GARNER, Andrew Wilson
Appointed Date: 25 March 2014
63 years old
Director
TATE, Robert Paul
Appointed Date: 27 January 2012
56 years old

Resigned Directors

Secretary
BERGER, Hillary
Resigned: 01 January 2016
Appointed Date: 25 March 2014
Secretary
JEWSON, Paula Marian
Resigned: 25 March 2014
Appointed Date: 27 January 2012
Director
JEWSON, Geraint Keith
Resigned: 25 March 2014
Appointed Date: 27 January 2012
67 years old
Director
SMITH, Sarah Louise
Resigned: 25 March 2014
Appointed Date: 08 October 2012
56 years old

Persons With Significant Control

Engie Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 24 more events
09 Sep 2013
Accounts for a small company made up to 31 March 2013
07 Feb 2013
Annual return made up to 27 January 2013 with full list of shareholders
25 Oct 2012
Appointment of Miss Sarah Louise Smith as a director
05 Apr 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
27 Jan 2012
Incorporation

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