LYNCH KNOLL WIND PARK LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 03082227
Status Active
Incorporation Date 20 July 1995
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 seventy-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 LYNCH KNOLL WIND PARK LIMITED are www.lynchknollwindpark.co.uk, and www.lynch-knoll-wind-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Lynch Knoll Wind Park Limited is a Private Limited Company. The company registration number is 03082227. Lynch Knoll Wind Park Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Lynch Knoll 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. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. 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. Nominee Director DEANSGATE COMPANY FORMATIONS 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
48 years old
Director
VINCE, Dale
Appointed Date: 21 July 1995
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 July 1995
Appointed Date: 20 July 1995
Secretary
HORRIGAN, Caroline
Resigned: 01 September 2000
Appointed Date: 25 April 2000
Secretary
LANE, Karen
Resigned: 25 April 2000
Appointed Date: 21 July 1995
Secretary
TRIGG, Andrew John
Resigned: 14 November 2003
Appointed Date: 01 September 2000
Director
LANE, Karen
Resigned: 05 December 2001
Appointed Date: 20 March 1998
60 years old
Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 02 January 2014
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 July 1995
Appointed Date: 20 July 1995

Persons With Significant Control

Ecotricity Group Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

LYNCH KNOLL WIND PARK LIMITED Events

28 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
01 Feb 2017
Full accounts made up to 30 April 2016
23 Jan 2017
Appointment of Mr Asif Rehmanwala as a director on 23 January 2017
14 Sep 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 67 more events
13 Jun 1996
Registered office changed on 13/06/96 from: alma house 52-53 high street stroud gloucestershire GL5 1AP
26 Jul 1995
New secretary appointed;director resigned
26 Jul 1995
Secretary resigned;new director appointed
26 Jul 1995
Registered office changed on 26/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Jul 1995
Incorporation

LYNCH KNOLL WIND PARK LIMITED Charges

23 March 2016
Charge code 0308 2227 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: N/A…
25 March 2015
Charge code 0308 2227 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…
30 November 1996
Debenture
Delivered: 5 December 1996
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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