ECOTECH WIND PARK LIMITED
GLOUCESTER ECOTECT WIND PARK LIMITED

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Company number 03538096
Status Active
Incorporation Date 31 March 1998
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-seven events have happened. The last three records are Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017; Director's details changed for Mr Asif Rehmanwala on 23 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of ECOTECH WIND PARK LIMITED are www.ecotechwindpark.co.uk, and www.ecotech-wind-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ecotech Wind Park Limited is a Private Limited Company. The company registration number is 03538096. Ecotech Wind Park Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Ecotech 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 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
REHMANWALA, Asif
Appointed Date: 23 January 2017
48 years old

Director
VINCE, Dale
Appointed Date: 31 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: 31 March 1998

Secretary
TRIGG, Andrew John
Resigned: 14 November 2003
Appointed Date: 01 September 2000

Director
LANE, Karen
Resigned: 05 December 2001
Appointed Date: 31 March 1998
60 years old

Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 02 January 2014
66 years old

ECOTECH WIND PARK LIMITED Events

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
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
21 Apr 2016
Secretary's details changed for Philip Catherall on 7 April 2016
...
... and 57 more events
24 Feb 1999
Registered office changed on 24/02/99 from: stroud house russell stroud gloucestershire GL5 3AN
22 Apr 1998
Company name changed ecotect wind park LIMITED\certificate issued on 23/04/98
20 Apr 1998
Ad 06/04/98--------- £ si 1@1=1 £ ic 1/2
20 Apr 1998
Accounting reference date shortened from 31/03/99 to 31/10/98
31 Mar 1998
Incorporation

ECOTECH WIND PARK LIMITED Charges

23 March 2016
Charge code 0353 8096 0004
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land at castle acre road, swaffham, norfolk…
25 March 2015
Charge code 0353 8096 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land at castle acre road, swaffham, norfolk…
21 May 1999
Debenture
Delivered: 2 June 1999
Status: Satisfied on 8 February 2016
Persons entitled: Triodos Bank Nv
Description: .. fixed and floating charges over the undertaking and all…
21 May 1999
Legal mortgage
Delivered: 2 June 1999
Status: Satisfied on 8 February 2016
Persons entitled: Triodos Bank Nv
Description: Castle acre road swaffham norfolk inclusive of all fixtures…