SWAFFHAM WINDPARK LIMITED
172 SOUTHGATE STREET ECOTECH (II) WIND PARK LIMITED

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Company number 04129172
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address GRIFFITHS MARSHALL, BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GL1 2EZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Garry John Peagam as a director on 12 April 2017; 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. The most likely internet sites of SWAFFHAM WINDPARK LIMITED are www.swaffhamwindpark.co.uk, and www.swaffham-windpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Swaffham Windpark Limited is a Private Limited Company. The company registration number is 04129172. Swaffham Windpark Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Swaffham Windpark Limited is Griffiths Marshall Beaumont House 172 Southgate Street Gloucester 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 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
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: 21 December 2000
64 years old

Resigned Directors

Secretary
TRIGG, Andrew John
Resigned: 14 November 2003
Appointed Date: 21 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 02 January 2014
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Ecotricty Group Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

SWAFFHAM WINDPARK LIMITED Events

13 Apr 2017
Appointment of Mr Garry John Peagam as a director on 12 April 2017
28 Feb 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
02 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
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 53 more events
22 Jan 2001
New secretary appointed
22 Jan 2001
New director appointed
17 Jan 2001
Accounting reference date shortened from 31/12/01 to 31/10/01
17 Jan 2001
Ad 21/12/00--------- £ si 99@1=99 £ ic 1/100
21 Dec 2000
Incorporation

SWAFFHAM WINDPARK LIMITED Charges

23 March 2016
Charge code 0412 9172 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land at sporle road, swaffham, norfolk comprised…
25 March 2015
Charge code 0412 9172 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land at sporle road, swaffham, norfolk comprised…
13 November 2003
Charge and release over deposit
Delivered: 2 December 2003
Status: Satisfied on 9 February 2016
Persons entitled: Triodos Bank Nv
Description: All sums at the date of the charge or thereafter standing…
13 November 2003
Legal mortgage
Delivered: 2 December 2003
Status: Satisfied on 9 February 2016
Persons entitled: Triodos Bank Nv
Description: L/H land at sporle road, swaffham, norfolk t/no. NK294881…
13 November 2003
Debenture
Delivered: 2 December 2003
Status: Satisfied on 9 February 2016
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charges over the undertaking and all…

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