LOTHIAN WIND ENERGY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 07558648
Status Liquidation
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 338 Euston Road Floor 6 London NW1 3BG England to 60 Goswell Road London EC1M 7AD on 3 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LOTHIAN WIND ENERGY LIMITED are www.lothianwindenergy.co.uk, and www.lothian-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothian Wind Energy Limited is a Private Limited Company. The company registration number is 07558648. Lothian Wind Energy Limited has been working since 10 March 2011. The present status of the company is Liquidation. The registered address of Lothian Wind Energy Limited is 60 Goswell Road London Ec1m 7ad. . CORPORATE TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. Director DUNCAN, Alfred John has been resigned. Director DUNCAN, Kathleen Paterson has been resigned. Director DUNCAN, Rachael has been resigned. Director FOWLIE, Alex William James has been resigned. Director GREEN, David Alexander Skinner has been resigned. Director HORN, Roger Anthony has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 07 June 2016
Director
DANIELS, Stephen Richards
Appointed Date: 07 June 2016
44 years old

Resigned Directors

Director
DUNCAN, Alfred John
Resigned: 07 June 2016
Appointed Date: 29 August 2013
82 years old
Director
DUNCAN, Kathleen Paterson
Resigned: 07 June 2016
Appointed Date: 29 August 2013
77 years old
Director
DUNCAN, Rachael
Resigned: 07 June 2016
Appointed Date: 29 August 2013
33 years old
Director
FOWLIE, Alex William James
Resigned: 07 June 2016
Appointed Date: 29 August 2013
37 years old
Director
GREEN, David Alexander Skinner
Resigned: 07 June 2016
Appointed Date: 29 August 2013
58 years old
Director
HORN, Roger Anthony
Resigned: 30 August 2013
Appointed Date: 10 March 2011
81 years old
Director
KAHAN, Barbara
Resigned: 10 March 2011
Appointed Date: 10 March 2011
94 years old

LOTHIAN WIND ENERGY LIMITED Events

03 Feb 2017
Registered office address changed from 338 Euston Road Floor 6 London NW1 3BG England to 60 Goswell Road London EC1M 7AD on 3 February 2017
01 Feb 2017
Declaration of solvency
01 Feb 2017
Appointment of a voluntary liquidator
01 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 30 more events
21 Mar 2012
Register inspection address has been changed
30 Mar 2011
Statement of capital following an allotment of shares on 10 March 2011
  • GBP 100
25 Mar 2011
Appointment of Roger Anthony Horn as a director
14 Mar 2011
Termination of appointment of Barbara Kahan as a director
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LOTHIAN WIND ENERGY LIMITED Charges

11 June 2014
Charge code 0755 8648 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
6 June 2014
Charge code 0755 8648 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains floating charge…

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