MERCHANT WIND PARK (EAST KILBRIDE) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 03820286
Status Active
Incorporation Date 5 August 1999
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-four 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 MERCHANT WIND PARK (EAST KILBRIDE) LIMITED are www.merchantwindparkeastkilbride.co.uk, and www.merchant-wind-park-east-kilbride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Merchant Wind Park East Kilbride Limited is a Private Limited Company. The company registration number is 03820286. Merchant Wind Park East Kilbride Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Merchant Wind Park East Kilbride 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANE, Karen 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
48 years old
Director
VINCE, Dale
Appointed Date: 05 August 1999
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: 05 August 1999
Secretary
TRIGG, Andrew John
Resigned: 14 November 2003
Appointed Date: 01 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
LANE, Karen
Resigned: 05 December 2001
Appointed Date: 05 August 1999
60 years old
Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 02 January 2014
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Ecotricity Group Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

MERCHANT WIND PARK (EAST KILBRIDE) 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 5 August 2016 with updates
...
... and 64 more events
26 Aug 1999
New secretary appointed;new director appointed
26 Aug 1999
New director appointed
23 Aug 1999
Registered office changed on 23/08/99 from: beaumont house 172 southgate street, gloucester gloucestershire GL1 2EZ
23 Aug 1999
Ad 30/07/99--------- £ si 100@1=100 £ ic 2/102
05 Aug 1999
Incorporation

MERCHANT WIND PARK (EAST KILBRIDE) LIMITED Charges

29 March 2016
Charge code 0382 0286 0005
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: The land comprising a wind turbine development lying to the…
23 March 2016
Charge code 0382 0286 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land lying to the east side of langlands drive…
31 March 2015
Charge code 0382 0286 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Wind turbine development lying to the east side of…
25 March 2015
Charge code 0382 0286 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land lying to the east side of langlands drive…
31 October 2005
Debenture
Delivered: 11 November 2005
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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