DAGENHAM WIND PARK LIMITED
GLOUCESTER BRUNDISH WIND PARK LIMITED

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Company number 03530168
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address C/O GRIFFITHS MARSHALL, BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, UNITED KINGDOM, GL1 2EZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Secretary's details changed for Mr Philip Catherall on 19 April 2017; Appointment of Mr Garry John Peagam as a director on 12 April 2017; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of DAGENHAM WIND PARK LIMITED are www.dagenhamwindpark.co.uk, and www.dagenham-wind-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Dagenham Wind Park Limited is a Private Limited Company. The company registration number is 03530168. Dagenham Wind Park Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Dagenham Wind Park Limited is C O Griffiths Marshall Beaumont House 172 Southgate Street Gloucester United Kingdom Gl1 2ez. . CATHERALL, Philip is a Secretary of the company. PEAGAM, Garry John is a Director of the company. REHMANWALA, Asif is a Director of the company. VINCE, Dale is a Director of the company. Secretary HORRIGAN, Caroline has been resigned. Secretary LANE, Karen has been resigned. Secretary TRIGG, Andrew John has been resigned. Director LANE, Karen has been resigned. Director WHEATCROFT, Paul David has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CATHERALL, Philip
Appointed Date: 14 November 2003
Director
PEAGAM, Garry John
Appointed Date: 12 April 2017
69 years old
Director
REHMANWALA, Asif
Appointed Date: 23 January 2017
48 years old
Director
VINCE, Dale
Appointed Date: 18 March 1998
64 years old

Resigned Directors

Secretary
HORRIGAN, Caroline
Resigned: 01 September 2000
Appointed Date: 25 April 2000
Secretary
LANE, Karen
Resigned: 25 April 2000
Appointed Date: 18 March 1998
Secretary
TRIGG, Andrew John
Resigned: 14 November 2003
Appointed Date: 01 September 2000
Director
LANE, Karen
Resigned: 05 December 2001
Appointed Date: 18 March 1998
60 years old
Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 01 April 2014
66 years old

Persons With Significant Control

Ecotricity Group Limited
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more

DAGENHAM WIND PARK LIMITED Events

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
09 Apr 2017
Confirmation statement made on 18 March 2017 with updates
24 Feb 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
01 Feb 2017
Director's details changed for Mr Asif Rehmanwala on 23 January 2017
...
... and 69 more events
24 Feb 1999
Registered office changed on 24/02/99 from: stroud house russell street stroud gloucestershire GL5 3AN
07 Jan 1999
Accounts for a dormant company made up to 31 October 1998
07 Jan 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 1998
Accounting reference date shortened from 31/03/99 to 31/10/98
18 Mar 1998
Incorporation

DAGENHAM WIND PARK LIMITED Charges

23 March 2016
Charge code 0353 0168 0007
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land relating to the eastern and western turbine…
25 March 2015
Charge code 0353 0168 0006
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land relating to the eastern and western turbine…
24 October 2011
Legal mortgage
Delivered: 25 October 2011
Status: Satisfied on 8 February 2016
Persons entitled: Tridos Bank Bv
Description: The l/h property in dagenham identified in the plan…
1 October 2004
Legal mortgage
Delivered: 9 October 2004
Status: Satisfied on 8 February 2016
Persons entitled: Triodos Bank Nv
Description: L/H of the east turbine on land at dagenham, all other…
1 October 2004
Legal mortgage
Delivered: 9 October 2004
Status: Satisfied on 8 February 2016
Persons entitled: Triodos Bank Nv
Description: L/H of the west turbine on land at dagenham, all other…
30 June 2004
Assignment of benefit of contract
Delivered: 3 July 2004
Status: Satisfied on 8 February 2016
Persons entitled: Triodos Bank Nv
Description: All right title and interest in and to a master supply…
15 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied on 8 February 2016
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charges over the undertaking and all…

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