LITTLE RAITH WIND FARM EXTENSION LIMITED
MOLD

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Company number 07355402
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Robert Paul Tate on 24 August 2016. The most likely internet sites of LITTLE RAITH WIND FARM EXTENSION LIMITED are www.littleraithwindfarmextension.co.uk, and www.little-raith-wind-farm-extension.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Little Raith Wind Farm Extension Limited is a Private Limited Company. The company registration number is 07355402. Little Raith Wind Farm Extension Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Little Raith Wind Farm Extension Limited is Linden House Unit 4 Mold Business Park Wrexham Road Mold Flintshire Ch7 1xp. . JEWSON, Paula Marian is a Secretary of the company. FERNLEY, John Anthony, Dr is a Director of the company. JEWSON, Geraint Keith is a Director of the company. KIRK, Adrian Christopher is a Director of the company. TATE, Robert Paul is a Director of the company. Director CHALLINOR, David John has been resigned. Director DICKMAN, Andrew Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JEWSON, Paula Marian
Appointed Date: 24 August 2010
Director
FERNLEY, John Anthony, Dr
Appointed Date: 24 August 2010
76 years old
Director
JEWSON, Geraint Keith
Appointed Date: 24 August 2010
67 years old
Director
KIRK, Adrian Christopher
Appointed Date: 12 September 2015
63 years old
Director
TATE, Robert Paul
Appointed Date: 24 August 2010
56 years old

Resigned Directors

Director
CHALLINOR, David John
Resigned: 16 September 2010
Appointed Date: 10 September 2010
63 years old
Director
DICKMAN, Andrew Mark
Resigned: 11 September 2015
Appointed Date: 16 September 2010
57 years old

Persons With Significant Control

Little Raith Llp
Notified on: 24 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Kennedy Renewable Developments Little Raith Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE RAITH WIND FARM EXTENSION LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
02 Sep 2016
Director's details changed for Mr Robert Paul Tate on 24 August 2016
03 Feb 2016
Appointment of Mr Adrian Christopher Kirk as a director on 12 September 2015
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 17 more events
01 Oct 2010
Termination of appointment of David Challinor as a director
27 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010
Appointment of David Challinor as a director
21 Sep 2010
Statement of capital following an allotment of shares on 10 September 2010
  • GBP 100.00
24 Aug 2010
Incorporation

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