BIGGLESWADE WIND FARM LIMITED
MANCHESTER

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Company number 08095212
Status Active
Incorporation Date 6 June 2012
Company Type Private Limited Company
Address 1 ANGEL SQUARE, MANCHESTER, M60 0AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Robert John Ellis as a director on 7 April 2017; Accounts for a small company made up to 30 June 2016; Termination of appointment of Salomon John Faye as a director on 20 October 2016. The most likely internet sites of BIGGLESWADE WIND FARM LIMITED are www.biggleswadewindfarm.co.uk, and www.biggleswade-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Biggleswade Wind Farm Limited is a Private Limited Company. The company registration number is 08095212. Biggleswade Wind Farm Limited has been working since 06 June 2012. The present status of the company is Active. The registered address of Biggleswade Wind Farm Limited is 1 Angel Square Manchester M60 0ag. . HOLDEN, Nigel Bryn is a Director of the company. RIDLEY, Matthew Derek George is a Director of the company. WATSON, Sebastian Laurence Grenville is a Director of the company. Secretary DALTON, Claire Louise has been resigned. Director ELLIS, Robert John has been resigned. Director FAYE, Salomon John has been resigned. Director LAWRENCE, Ian Paul has been resigned. Director STEVENS, Christopher Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOLDEN, Nigel Bryn
Appointed Date: 06 June 2012
58 years old
Director
RIDLEY, Matthew Derek George
Appointed Date: 21 January 2013
47 years old
Director
WATSON, Sebastian Laurence Grenville
Appointed Date: 20 October 2016
43 years old

Resigned Directors

Secretary
DALTON, Claire Louise
Resigned: 01 July 2016
Appointed Date: 01 May 2013
Director
ELLIS, Robert John
Resigned: 07 April 2017
Appointed Date: 01 June 2015
60 years old
Director
FAYE, Salomon John
Resigned: 20 October 2016
Appointed Date: 03 December 2015
52 years old
Director
LAWRENCE, Ian Paul
Resigned: 03 December 2015
Appointed Date: 21 January 2013
61 years old
Director
STEVENS, Christopher Michael
Resigned: 31 January 2015
Appointed Date: 06 June 2012
65 years old

BIGGLESWADE WIND FARM LIMITED Events

11 Apr 2017
Termination of appointment of Robert John Ellis as a director on 7 April 2017
30 Dec 2016
Accounts for a small company made up to 30 June 2016
11 Nov 2016
Termination of appointment of Salomon John Faye as a director on 20 October 2016
10 Nov 2016
Appointment of Mr Sebastian Laurence Grenville Watson as a director on 20 October 2016
01 Jul 2016
Termination of appointment of Claire Louise Dalton as a secretary on 1 July 2016
...
... and 24 more events
25 Jan 2013
Statement of capital following an allotment of shares on 21 January 2013
  • GBP 2
25 Jan 2013
Change of share class name or designation
25 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2013
Particulars of a mortgage or charge / charge no: 1
06 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BIGGLESWADE WIND FARM LIMITED Charges

12 November 2015
Charge code 0809 5212 0005
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: L1 Renewables Limited
Description: Contains fixed charge…
25 November 2014
Charge code 0809 5212 0004
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Contains fixed charge…
8 May 2014
Charge code 0809 5212 0003
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Contains fixed charge.
21 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2013
Mezzanine debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Temporis Capital LLP (As Mezzanine Security Trustee)
Description: Land at holme green biggleswade bedfordshire t/nos. 11853…

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