DUNDEE MERCHANT WIND PARK LIMITED
GLOUCESTER SEDGEFORD HALL WIND PARK LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 2EZ
Company number 04364643
Status Active
Incorporation Date 31 January 2002
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 sixty-two events have happened. The last three records are Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Asif Rehmanwala on 23 January 2017. The most likely internet sites of DUNDEE MERCHANT WIND PARK LIMITED are www.dundeemerchantwindpark.co.uk, and www.dundee-merchant-wind-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Dundee Merchant Wind Park Limited is a Private Limited Company. The company registration number is 04364643. Dundee Merchant Wind Park Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Dundee Merchant Wind Park Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . CATHERALL, Philip is a Secretary of the company. REHMANWALA, Asif is a Director of the company. VINCE, Dale is a Director of the company. Secretary TRIGG, Andrew John has been resigned. 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: 14 November 2003
Director
REHMANWALA, Asif
Appointed Date: 23 January 2017
49 years old
Director
VINCE, Dale
Appointed Date: 31 January 2002
64 years old

Resigned Directors

Secretary
TRIGG, Andrew John
Resigned: 14 November 2003
Appointed Date: 31 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 02 January 2014
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Ecotricty Group Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

DUNDEE MERCHANT WIND PARK LIMITED Events

24 Feb 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Director's details changed for Mr Asif Rehmanwala on 23 January 2017
31 Jan 2017
Full accounts made up to 30 April 2016
23 Jan 2017
Appointment of Mr Asif Rehmanwala as a director on 23 January 2017
...
... and 52 more events
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
12 Feb 2002
Ad 31/01/02--------- £ si 99@1=99 £ ic 1/100
12 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/10/02
31 Jan 2002
Incorporation

DUNDEE MERCHANT WIND PARK LIMITED Charges

29 March 2016
Charge code 0436 4643 0007
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: The land comprising a wind turbine development on two areas…
23 March 2016
Charge code 0436 4643 0006
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land lying to the west of baldovie road, dundee…
31 March 2015
Charge code 0436 4643 0005
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Wind turbine development on two areas of ground lying to…
25 March 2015
Charge code 0436 4643 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land lying to the west of baldovie road, dundee…
12 February 2010
Standard security executed on 8 november 2007
Delivered: 27 February 2010
Status: Satisfied on 8 February 2016
Persons entitled: Triodos Bank Nv
Description: All and whole the land at baldovie road dundee t/no…
9 June 2006
Debenture
Delivered: 16 June 2006
Status: Satisfied on 8 February 2016
Persons entitled: Tridos Bank Nv
Description: Fixed charge over all stocks, shares, rights, money's or…
9 June 2006
Charge and release over deposit
Delivered: 16 June 2006
Status: Satisfied on 8 February 2016
Persons entitled: Tridos Bank Nv
Description: By way of charge, all sums at the date of the charge or…

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