BRAEMORE WIND LIMITED
HASSOCKS

Hellopages » East Sussex » Lewes » BN6 8UD

Company number 06998513
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 25 SHIRLEYS SHIRLEYS, DITCHLING, HASSOCKS, ENGLAND, BN6 8UD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Alexander James St John Hannah as a secretary on 28 April 2017; Appointment of Euan Porter Cameron as a secretary on 28 April 2017; Registered office address changed from 7 Hill Street Bristol BS1 5PU to 25 Shirleys Shirleys Ditchling Hassocks BN6 8UD on 28 April 2017. The most likely internet sites of BRAEMORE WIND LIMITED are www.braemorewind.co.uk, and www.braemore-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Braemore Wind Limited is a Private Limited Company. The company registration number is 06998513. Braemore Wind Limited has been working since 24 August 2009. The present status of the company is Active. The registered address of Braemore Wind Limited is 25 Shirleys Shirleys Ditchling Hassocks England Bn6 8ud. . CAMERON, Euan Porter is a Secretary of the company. CAMERON, Euan Porter is a Director of the company. Secretary HANNAH, Alexander James St John has been resigned. Secretary THIRIET, Camille Christine has been resigned. Secretary THOMSON, Malcolm Stuart has been resigned. Director ANDERSEN, Steen has been resigned. Director MORRIS, Christopher William, Dr has been resigned. Director OLESEN, Jan Thorleif has been resigned. Director PETERSEN, Jens Borsting has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CAMERON, Euan Porter
Appointed Date: 28 April 2017
Director
CAMERON, Euan Porter
Appointed Date: 24 August 2009
73 years old

Resigned Directors

Secretary
HANNAH, Alexander James St John
Resigned: 28 April 2017
Appointed Date: 12 December 2011
Secretary
THIRIET, Camille Christine
Resigned: 18 June 2010
Appointed Date: 24 August 2009
Secretary
THOMSON, Malcolm Stuart
Resigned: 12 December 2011
Appointed Date: 18 June 2010
Director
ANDERSEN, Steen
Resigned: 26 January 2015
Appointed Date: 23 April 2012
65 years old
Director
MORRIS, Christopher William, Dr
Resigned: 31 December 2013
Appointed Date: 24 August 2009
78 years old
Director
OLESEN, Jan Thorleif
Resigned: 26 January 2015
Appointed Date: 25 August 2009
65 years old
Director
PETERSEN, Jens Borsting
Resigned: 23 April 2012
Appointed Date: 25 August 2009
64 years old

Persons With Significant Control

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

BRAEMORE WIND LIMITED Events

28 Apr 2017
Termination of appointment of Alexander James St John Hannah as a secretary on 28 April 2017
28 Apr 2017
Appointment of Euan Porter Cameron as a secretary on 28 April 2017
28 Apr 2017
Registered office address changed from 7 Hill Street Bristol BS1 5PU to 25 Shirleys Shirleys Ditchling Hassocks BN6 8UD on 28 April 2017
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 23 more events
30 Jul 2010
Termination of appointment of Camille Thiriet as a secretary
30 Jul 2010
Appointment of Mr Malcolm Stuart Thomson as a secretary
18 Sep 2009
Director appointed jan olesen
27 Aug 2009
Director appointed jens borsting petersen
24 Aug 2009
Incorporation

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