MEAN MOOR WIND FARM LTD
LONDON

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Company number 09074289
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, ENGLAND, W8 5HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Esbjorn Roderick Wilmar as a director on 5 January 2017; Appointment of Mr Alejandro Cano as a director on 5 January 2017; Appointment of Mr Peter Tom Hill-Norton as a director on 5 January 2017. The most likely internet sites of MEAN MOOR WIND FARM LTD are www.meanmoorwindfarm.co.uk, and www.mean-moor-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Ltd is a Private Limited Company. The company registration number is 09074289. Mean Moor Wind Farm Ltd has been working since 06 June 2014. The present status of the company is Active. The registered address of Mean Moor Wind Farm Ltd 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 "Production of electricity".


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: 06 June 2014
55 years old

Persons With Significant Control

Mean Moor Wind Farm Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Esbjorn Roderick Wilmar
Notified on: 30 August 2016
55 years old
Nature of control: Has significant influence or control

MEAN MOOR WIND FARM LTD Events

05 Jan 2017
Termination of appointment of Esbjorn Roderick Wilmar 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
05 Jan 2017
Appointment of Mr Federico Carlo Canciani as a director on 5 January 2017
05 Jan 2017
Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to St James House 13 Kensington Square London W8 5HD on 5 January 2017
...
... and 5 more events
20 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
09 Mar 2016
Registration of charge 090742890001, created on 2 March 2016
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
09 Jun 2014
Registered office address changed from 16 West Borough West Borough Wimborne Dorset BH21 1NG United Kingdom on 9 June 2014
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MEAN MOOR WIND FARM LTD Charges

4 October 2016
Charge code 0907 4289 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv (As Security Agent)
Description: The leasehold land demised by and more particularly…
2 March 2016
Charge code 0907 4289 0001
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:…

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