NORTH LANARKSHIRE WIND ENERGY LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1XN

Company number 08746074
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address MYNYDD AWEL MOLD BUSINESS PARK, MAES GWERN, MOLD, CH7 1XN
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 Confirmation statement made on 24 October 2016 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 NORTH LANARKSHIRE WIND ENERGY LIMITED are www.northlanarkshirewindenergy.co.uk, and www.north-lanarkshire-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. North Lanarkshire Wind Energy Limited is a Private Limited Company. The company registration number is 08746074. North Lanarkshire Wind Energy Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of North Lanarkshire Wind Energy Limited is Mynydd Awel Mold Business Park Maes Gwern Mold 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: 24 October 2013
55 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: 24 October 2013
Director
JEWSON, Geraint Keith
Resigned: 25 March 2014
Appointed Date: 24 October 2013
67 years old
Director
SMITH, Sarah Louise
Resigned: 25 March 2014
Appointed Date: 24 October 2013
56 years old

Persons With Significant Control

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

NORTH LANARKSHIRE WIND ENERGY LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 17 more events
17 Apr 2014
Appointment of Mr Carl Foreman as a director
09 Apr 2014
Termination of appointment of Geraint Jewson as a director
09 Apr 2014
Termination of appointment of Paula Jewson as a secretary
09 Apr 2014
Termination of appointment of Sarah Smith as a director
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 100

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