WINDY STANDARD LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC163810
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017; Termination of appointment of Stephen Johnson as a director on 7 March 2017. The most likely internet sites of WINDY STANDARD LIMITED are www.windystandard.co.uk, and www.windy-standard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windy Standard Limited is a Private Limited Company. The company registration number is SC163810. Windy Standard Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of Windy Standard Limited is The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . MAPLES FIDUCIARY SERVICES (UK) LIMITED is a Secretary of the company. KRAMER, Olov Mikael is a Director of the company. LEBLANC, Matthew Joseph is a Director of the company. PENA, Armando Andres is a Director of the company. RIFAI, Dima is a Director of the company. STAVNSBO, Steen is a Director of the company. WALTERS, Mark Alan is a Director of the company. Secretary AHMED, Afshan has been resigned. Secretary BARRAS, Christopher David has been resigned. Secretary MACKENZIE, Wright Johnston And has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary ROBINSON, Deirdre Maura has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Secretary WELLS, Simon John has been resigned. Director AKHURST, Kevin Neal, Dr has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director CHLADEK, Mark Peter has been resigned. Director CHLADEK, Mark Peter has been resigned. Director COFFEY, Paul has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director COWLING, Paul Leslie has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director DOWLER, Jeremy has been resigned. Director EMERY, Nicholas Andrew has been resigned. Director FREEMAN, Benjamin James has been resigned. Director GACA, John Alexander has been resigned. Director HARRIS, Vincent Richard has been resigned. Director HIMMEL, Holger, Dr has been resigned. Director JACKSON, Roderick James has been resigned. Director JOHNSON, Stephen has been resigned. Director LAZARUS, Edmund Alfred has been resigned. Director LILLEY, Stephen Bernard has been resigned. Director LYNCH-WILLIAMS, Julia has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MILLINGTON, Cheryl Joanne has been resigned. Director MONTANARO, Patrick Paul has been resigned. Director MONTANARO, Patrick Paul has been resigned. Director MOORE, Alan Geoffrey has been resigned. Director MUSGROVE, Peter James, Dr has been resigned. Director NAGLE, Michael Anthony has been resigned. Director PARKER, Michael has been resigned. Director ROBINSON, Alan Keith has been resigned. Director ROESSNER, Nikolaus Thaddaeus has been resigned. Director SAGOO, Randeep Singh has been resigned. Director SAINSBURY, Jeremy Barton has been resigned. Director SIMONS, Dirk has been resigned. Director WELLS, Simon John has been resigned. Director ZAMAN, Qaisar has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Appointed Date: 11 October 2016
Director
KRAMER, Olov Mikael
Appointed Date: 11 October 2016
72 years old
Director
LEBLANC, Matthew Joseph
Appointed Date: 29 January 2014
55 years old
Director
PENA, Armando Andres
Appointed Date: 11 November 2010
80 years old
Director
RIFAI, Dima
Appointed Date: 11 October 2016
59 years old
Director
STAVNSBO, Steen
Appointed Date: 28 April 2014
61 years old
Director
WALTERS, Mark Alan
Appointed Date: 01 January 2011
46 years old

Resigned Directors

Secretary
AHMED, Afshan
Resigned: 04 January 2000
Appointed Date: 20 April 1998
Secretary
BARRAS, Christopher David
Resigned: 11 October 2016
Appointed Date: 27 July 2006
Secretary
MACKENZIE, Wright Johnston And
Resigned: 04 March 1996
Appointed Date: 29 February 1996
Secretary
RAMSAY, Andrew Stephen James
Resigned: 20 April 1998
Appointed Date: 01 March 1996
Secretary
ROBINSON, Deirdre Maura
Resigned: 29 January 2014
Appointed Date: 09 May 2011
Secretary
SAINSBURY, Penelope Anne
Resigned: 11 October 2016
Appointed Date: 29 January 2014
Secretary
SAINSBURY, Penelope Anne
Resigned: 09 May 2011
Appointed Date: 03 March 2006
Secretary
WELLS, Simon John
Resigned: 03 March 2006
Appointed Date: 04 January 2000
Director
AKHURST, Kevin Neal, Dr
Resigned: 01 February 2008
Appointed Date: 30 December 2005
72 years old
Director
BRADBURY, Kenton Edward
Resigned: 27 April 2015
Appointed Date: 01 April 2009
55 years old
Director
CHLADEK, Mark Peter
Resigned: 31 July 2016
Appointed Date: 27 April 2015
52 years old
Director
CHLADEK, Mark Peter
Resigned: 27 October 2009
Appointed Date: 22 August 2007
52 years old
Director
COFFEY, Paul
Resigned: 28 February 2015
Appointed Date: 01 October 2009
56 years old
Director
COOPER, James Nigel Shelley
Resigned: 07 December 2012
Appointed Date: 27 October 2009
64 years old
Director
COWLING, Paul Leslie
Resigned: 30 April 2010
Appointed Date: 24 April 2008
65 years old
Director
DELLACHA, Maria Georgina
Resigned: 03 July 2015
Appointed Date: 07 December 2012
50 years old
Director
DOWLER, Jeremy
Resigned: 27 September 2002
Appointed Date: 04 March 1996
77 years old
Director
EMERY, Nicholas Andrew
Resigned: 11 November 2004
Appointed Date: 27 September 2002
64 years old
Director
FREEMAN, Benjamin James
Resigned: 11 October 2016
Appointed Date: 01 March 2015
48 years old
Director
GACA, John Alexander
Resigned: 26 May 1998
Appointed Date: 30 April 1997
77 years old
Director
HARRIS, Vincent Richard
Resigned: 31 March 1998
Appointed Date: 04 March 1996
74 years old
Director
HIMMEL, Holger, Dr
Resigned: 11 October 2016
Appointed Date: 01 January 2016
51 years old
Director
JACKSON, Roderick James
Resigned: 30 April 1997
Appointed Date: 29 February 1996
85 years old
Director
JOHNSON, Stephen
Resigned: 07 March 2017
Appointed Date: 31 July 2016
64 years old
Director
LAZARUS, Edmund Alfred
Resigned: 07 June 2007
Appointed Date: 30 December 2005
57 years old
Director
LILLEY, Stephen Bernard
Resigned: 01 April 2009
Appointed Date: 22 August 2007
57 years old
Director
LYNCH-WILLIAMS, Julia
Resigned: 31 March 2014
Appointed Date: 01 May 2010
57 years old
Director
MCCULLOUGH, Kevin
Resigned: 30 September 2009
Appointed Date: 01 February 2008
60 years old
Director
MCCULLOUGH, Kevin
Resigned: 30 December 2005
Appointed Date: 13 May 2004
60 years old
Director
MILLINGTON, Cheryl Joanne
Resigned: 11 May 2001
Appointed Date: 15 May 2000
59 years old
Director
MONTANARO, Patrick Paul
Resigned: 01 May 2002
Appointed Date: 11 May 2001
68 years old
Director
MONTANARO, Patrick Paul
Resigned: 15 May 2000
Appointed Date: 21 July 1999
68 years old
Director
MOORE, Alan Geoffrey
Resigned: 13 May 2004
Appointed Date: 26 May 1998
76 years old
Director
MUSGROVE, Peter James, Dr
Resigned: 01 August 2003
Appointed Date: 01 May 2002
87 years old
Director
NAGLE, Michael Anthony
Resigned: 28 April 2014
Appointed Date: 22 August 2007
73 years old
Director
PARKER, Michael
Resigned: 11 October 2016
Appointed Date: 28 April 2014
49 years old
Director
ROBINSON, Alan Keith
Resigned: 21 July 1999
Appointed Date: 31 March 1998
66 years old
Director
ROESSNER, Nikolaus Thaddaeus
Resigned: 07 March 2017
Appointed Date: 03 July 2015
40 years old
Director
SAGOO, Randeep Singh
Resigned: 01 April 2005
Appointed Date: 01 August 2003
54 years old
Director
SAINSBURY, Jeremy Barton
Resigned: 11 November 2004
Appointed Date: 29 February 1996
64 years old
Director
SIMONS, Dirk
Resigned: 31 December 2015
Appointed Date: 28 April 2014
58 years old
Director
WELLS, Simon John
Resigned: 30 December 2005
Appointed Date: 01 April 2005
68 years old
Director
ZAMAN, Qaisar
Resigned: 22 August 2007
Appointed Date: 06 March 2006
63 years old

Persons With Significant Control

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

WINDY STANDARD LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
08 Mar 2017
Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017
08 Mar 2017
Termination of appointment of Stephen Johnson as a director on 7 March 2017
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Nov 2016
Director's details changed for Armando Andres Pena on 4 November 2016
...
... and 204 more events
22 Apr 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Apr 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1996
New director appointed
29 Feb 1996
Incorporation

WINDY STANDARD LIMITED Charges

18 January 2006
Standard security
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Limited
Description: Tenants interest under a lease between electricity supply…
30 December 2005
Shares pledge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Limited
Description: The pledgor pledges and assigns to the security trustee it…
30 December 2005
Scottish assignation in security
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Limited
Description: Whole right, title, interest and benefit in and to the…
30 December 2005
Floating charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Limited
Description: Undertaking and all property and assets present and future…
30 December 2005
Bond & floating charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Limited
Description: Undertaking and all property and assets present and future…
5 January 2005
Standard security
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Fred. Olsen Renewables Limited
Description: Lease over gallow rig windfarm site, carsphairn forest…
5 January 2005
Standard security
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Fred. Olsen Renewables Limited
Description: Lease over polwhat rig windfarm site, carsphairn forest…
3 September 1996
Bond & floating charge
Delivered: 12 September 1996
Status: Satisfied on 15 December 2004
Persons entitled: Fred Olsen Limited
Description: Undertaking and all property and assets present and future…
3 September 1996
Bond & floating charge
Delivered: 12 September 1996
Status: Satisfied on 5 January 2006
Persons entitled: National Power PLC
Description: Undertaking and all property and assets present and future…
23 July 1996
Standard security
Delivered: 9 August 1996
Status: Satisfied on 31 December 2004
Persons entitled: Fred Olsen Limited
Description: Tenants interest in lease over gallow rig windfarm…
23 July 1996
Standard security
Delivered: 9 August 1996
Status: Satisfied on 21 January 2006
Persons entitled: National Power PLC
Description: Tenants interest in lease over polwhat rig windfarm…
23 July 1996
Standard security
Delivered: 9 August 1996
Status: Satisfied on 31 December 2004
Persons entitled: Fred Olsen Limited
Description: Tenants interest in lease over polwhat rig windfarm…
23 July 1996
Standard security
Delivered: 9 August 1996
Status: Satisfied on 21 January 2006
Persons entitled: National Power PLC
Description: Tenant interest in the lease over gallow rig,windfarm…

Similar Companies

WINDY RIG WIND FARM LIMITED WINDY SHOES LIMITED WINDY SYSTEMS LIMITED WINDY TREE VENTURES LIMITED WINDY WARREN SERVICES LTD WINDY WEATHER LIMITED WINDY WILLOWS ADVENTURES LIMITED