MEAN MOOR WIND FARM HOLDING LIMITED
LONDON

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Company number 09753155
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, ENGLAND, W8 5HD
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Termination of appointment of Esbjorn Roderick Wilmar as a director on 5 January 2017; Appointment of Mr Federico Carlo Canciani as a director on 5 January 2017. The most likely internet sites of MEAN MOOR WIND FARM HOLDING LIMITED are www.meanmoorwindfarmholding.co.uk, and www.mean-moor-wind-farm-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mean Moor Wind Farm Holding Limited is a Private Limited Company. The company registration number is 09753155. Mean Moor Wind Farm Holding Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Mean Moor Wind Farm Holding Limited is St James House 13 Kensington Square London England W8 5hd. . CANCIANI, Federico Carlo is a Director of the company. CANO, Alejandro is a Director of the company. HILL-NORTON, Peter Tom is a Director of the company. Director WILMAR, Esbjorn Roderick has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
CANCIANI, Federico Carlo
Appointed Date: 05 January 2017
49 years old

Director
CANO, Alejandro
Appointed Date: 05 January 2017
45 years old

Director
HILL-NORTON, Peter Tom
Appointed Date: 05 January 2017
50 years old

Resigned Directors

Director
WILMAR, Esbjorn Roderick
Resigned: 05 January 2017
Appointed Date: 28 August 2015
55 years old

Persons With Significant Control

Infinergy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Esbjorn Roderick Wilmar
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

MEAN MOOR WIND FARM HOLDING LIMITED Events

06 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
05 Jan 2017
Termination of appointment of Esbjorn Roderick Wilmar as a director on 5 January 2017
05 Jan 2017
Appointment of Mr Federico Carlo Canciani as a director on 5 January 2017
05 Jan 2017
Appointment of Mr Alejandro Cano as a director on 5 January 2017
05 Jan 2017
Appointment of Mr Peter Tom Hill-Norton as a director on 5 January 2017
...
... and 2 more events
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
09 Mar 2016
Registration of charge 097531550002, created on 2 March 2016
09 Mar 2016
Registration of charge 097531550001, created on 2 March 2016
27 Nov 2015
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 102

28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MEAN MOOR WIND FARM HOLDING LIMITED Charges

2 March 2016
Charge code 0975 3155 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv (As Security Agent)
Description: By way of first legal mortgage the properties known as:…
2 March 2016
Charge code 0975 3155 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv as Security Agent
Description: Contains fixed charge…