BRISTOL PORT WIND PARK LIMITED
GLOUCESTER AVONMOUTH WIND PARK LIMITED GOLDEYE ESTATES LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 05416579
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Garry Peagam as a director on 12 April 2017; Confirmation statement made on 7 April 2017 with updates; Secretary's details changed for Mr Philip Catherall on 19 April 2017. The most likely internet sites of BRISTOL PORT WIND PARK LIMITED are www.bristolportwindpark.co.uk, and www.bristol-port-wind-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bristol Port Wind Park Limited is a Private Limited Company. The company registration number is 05416579. Bristol Port Wind Park Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Bristol Port Wind Park Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . CATHERALL, Philip is a Secretary of the company. PEAGAM, Garry John is a Director of the company. PEAGAM, Garry is a Director of the company. REHMANWALA, Asif is a Director of the company. VINCE, Dale is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHEATCROFT, Paul David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CATHERALL, Philip
Appointed Date: 20 October 2005
Director
PEAGAM, Garry John
Appointed Date: 12 April 2017
69 years old
Director
PEAGAM, Garry
Appointed Date: 12 April 2017
69 years old
Director
REHMANWALA, Asif
Appointed Date: 23 January 2017
48 years old
Director
VINCE, Dale
Appointed Date: 20 October 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 07 April 2005
Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 02 January 2014
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Ecotricity Group Limited
Notified on: 21 March 2017
Nature of control: Ownership of shares – 75% or more

BRISTOL PORT WIND PARK LIMITED Events

25 Apr 2017
Appointment of Mr Garry Peagam as a director on 12 April 2017
25 Apr 2017
Confirmation statement made on 7 April 2017 with updates
19 Apr 2017
Secretary's details changed for Mr Philip Catherall on 19 April 2017
12 Apr 2017
Appointment of Mr Garry John Peagam as a director on 12 April 2017
24 Feb 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
...
... and 41 more events
12 Jan 2006
New secretary appointed
12 Jan 2006
New director appointed
20 Dec 2005
Ad 21/10/05--------- £ si 99@1=99 £ ic 1/100
31 Oct 2005
Registered office changed on 31/10/05 from: 788-790 finchley road london NW11 7TJ
07 Apr 2005
Incorporation

BRISTOL PORT WIND PARK LIMITED Charges

23 March 2016
Charge code 0541 6579 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land at avonmouth wind park comprised in a lease…
25 March 2015
Charge code 0541 6579 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land at avonmouth wind park comprised in a lease…
8 August 2007
A fixed and floating security debenture
Delivered: 11 August 2007
Status: Satisfied on 8 February 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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