WATFORD LODGE WIND FARM LTD
LONDON

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Company number 08120116
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 06/07/2016; Full accounts made up to 31 December 2015. The most likely internet sites of WATFORD LODGE WIND FARM LTD are www.watfordlodgewindfarm.co.uk, and www.watford-lodge-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watford Lodge Wind Farm Ltd is a Private Limited Company. The company registration number is 08120116. Watford Lodge Wind Farm Ltd has been working since 26 June 2012. The present status of the company is Active. The registered address of Watford Lodge Wind Farm Ltd is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . BOLTON, Michael Ross is a Secretary of the company. BOLTON, Michael Ross is a Director of the company. CORRIGAN, Jeffrey Allan is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DAUBNER, Martin has been resigned. Director HUCHZERMEIER, Malte has been resigned. Director STOMMEL, Katja has been resigned. Director WESTON, Clive has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BOLTON, Michael Ross
Appointed Date: 20 November 2014
Director
BOLTON, Michael Ross
Appointed Date: 20 November 2014
48 years old
Director
CORRIGAN, Jeffrey Allan
Appointed Date: 20 November 2014
64 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2014
Appointed Date: 26 June 2012
Director
DAUBNER, Martin
Resigned: 20 November 2014
Appointed Date: 26 June 2012
63 years old
Director
HUCHZERMEIER, Malte
Resigned: 20 November 2014
Appointed Date: 26 June 2012
57 years old
Director
STOMMEL, Katja
Resigned: 20 November 2014
Appointed Date: 26 June 2012
55 years old
Director
WESTON, Clive
Resigned: 26 June 2012
Appointed Date: 26 June 2012
53 years old

Persons With Significant Control

Watford Lodge Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATFORD LODGE WIND FARM LTD Events

23 Mar 2017
Full accounts made up to 31 December 2016
13 Dec 2016
Second filing of Confirmation Statement dated 06/07/2016
30 Sep 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/12/2016
22 Oct 2015
Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015
...
... and 22 more events
12 Jul 2012
Appointment of Katja Stommel as a director
12 Jul 2012
Appointment of Malte Huchzermeier as a director
11 Jul 2012
Termination of appointment of Clive Weston as a director
04 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
26 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WATFORD LODGE WIND FARM LTD Charges

27 November 2014
Charge code 0812 0116 0001
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Land known as part of watford lodge farm west haddon road…

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