STEVENSON HILL WIND ENERGY LIMITED
MOLD

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Company number 06826389
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address MYNYDD AWEL MOLD BUSINESS PARK, MAES GWERN, MOLD, FLINTSHIRE, CH7 1XN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 February 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 STEVENSON HILL WIND ENERGY LIMITED are www.stevensonhillwindenergy.co.uk, and www.stevenson-hill-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Stevenson Hill Wind Energy Limited is a Private Limited Company. The company registration number is 06826389. Stevenson Hill Wind Energy Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Stevenson Hill Wind Energy Limited is Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire 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 "Non-trading company".


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: 23 February 2009
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: 23 February 2009

Director
JEWSON, Geraint Keith
Resigned: 25 March 2014
Appointed Date: 23 February 2009
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

STEVENSON HILL WIND ENERGY LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 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
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 30 more events
04 Mar 2010
Director's details changed for Mr Geraint Keith Jewson on 1 October 2009
04 Mar 2010
Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2009
26 Aug 2009
Registered office changed on 26/08/2009 from the long barn waen farm nercwys road mold flintshire CH7 4EW
07 May 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
23 Feb 2009
Incorporation