WESTNEWTON WINDFARM LIMITED
LONDON

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Company number 08818271
Status Active
Incorporation Date 17 December 2013
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 twenty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WESTNEWTON WINDFARM LIMITED are www.westnewtonwindfarm.co.uk, and www.westnewton-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Westnewton Windfarm Limited is a Private Limited Company. The company registration number is 08818271. Westnewton Windfarm Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Westnewton Windfarm Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . BEESON, Elizabeth Louise is a Director of the company. BEESON, Philip George is a Director of the company. BOLTON, Michael Ross is a Director of the company. CHIVERS, Paul Clifford is a Director of the company. CORRIGAN, Jeffrey Allan is a Director of the company. DAVIS, Simon Henry is a Director of the company. GEBHARD, Colin Peter is a Director of the company. MACNAUGHTON, Robert Magnus is a Director of the company. MASE, Diana Louise is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BEESON, Elizabeth Louise
Appointed Date: 19 March 2015
62 years old
Director
BEESON, Philip George
Appointed Date: 17 December 2013
60 years old
Director
BOLTON, Michael Ross
Appointed Date: 17 December 2013
48 years old
Director
CHIVERS, Paul Clifford
Appointed Date: 17 December 2013
63 years old
Director
CORRIGAN, Jeffrey Allan
Appointed Date: 17 December 2013
63 years old
Director
DAVIS, Simon Henry
Appointed Date: 19 March 2015
58 years old
Director
GEBHARD, Colin Peter
Appointed Date: 19 March 2015
54 years old
Director
MACNAUGHTON, Robert Magnus
Appointed Date: 19 March 2015
62 years old
Director
MASE, Diana Louise
Appointed Date: 19 March 2015
62 years old

Persons With Significant Control

Eolian One Limited
Notified on: 17 December 2016
Nature of control: Ownership of shares – 75% or more

WESTNEWTON WINDFARM LIMITED Events

22 Mar 2017
Full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Appointment of Mr Simon Henry Davis as a director on 19 March 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,800,000
...
... and 13 more events
19 May 2014
Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,800,000.00
06 May 2014
Registration of charge 088182710001
06 May 2014
Registration of charge 088182710002
19 Mar 2014
Change of share class name or designation
17 Dec 2013
Incorporation

WESTNEWTON WINDFARM LIMITED Charges

2 May 2014
Charge code 0881 8271 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: As more particularly described in clause 3 of the…
2 May 2014
Charge code 0881 8271 0001
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: As more particularly described in clause 3 of the legal…

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