GLID WIND FARMS TOPCO LIMITED
MANCHESTER CENTRICA RENEWABLE HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 06707821
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address EVERSHEDS LLP, 70 GREAT BRIDGEWATER STREET, MANCHESTER, ENGLAND, M1 5ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 500,000 ; Register inspection address has been changed to The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN. The most likely internet sites of GLID WIND FARMS TOPCO LIMITED are www.glidwindfarmstopco.co.uk, and www.glid-wind-farms-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glid Wind Farms Topco Limited is a Private Limited Company. The company registration number is 06707821. Glid Wind Farms Topco Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Glid Wind Farms Topco Limited is Eversheds Llp 70 Great Bridgewater Street Manchester England M1 5es. . CHANDLER, Karen is a Secretary of the company. RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyle is a Director of the company. SMITH, Karl Ben is a Director of the company. ULENS, Alexis Eduardo is a Director of the company. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BORGEAUD, Jean-Daniel Walter has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Director EVERS, Simon Mcneil has been resigned. Director HAYDEN, Simon Robert has been resigned. Director HAYDEN, Simon Robert has been resigned. Director HAYDEN, Simon Robert has been resigned. Director HINTON, Thomas Edward has been resigned. Director MARSDEN, Robert William has been resigned. Director MCCORD, Richard Matthew has been resigned. Director MCCORD, Richard Matthew has been resigned. Director MONIR, Nicole Frances has been resigned. Director MOUAWAD, Walid has been resigned. Director REDFERN, Simon Patrick has been resigned. Director REDFERN, Simon Patrick has been resigned. Director SPENCE, James has been resigned. Director TALBOT, Kurt Adolph has been resigned. Director THOMAS, Robert Blair has been resigned. Director THOMPSON, Alan Stewart has been resigned. Director TYREMAN, Richard Frank has been resigned. Director WHEELER, Susan Elizabeth has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHANDLER, Karen
Appointed Date: 07 March 2016
Director
RAFTERY, Peter George
Appointed Date: 07 March 2016
57 years old
Director
REID, Charles Desmond Kyle
Appointed Date: 07 March 2016
44 years old
Director
SMITH, Karl Ben
Appointed Date: 07 March 2016
48 years old
Director
ULENS, Alexis Eduardo
Appointed Date: 07 March 2016
58 years old

Resigned Directors

Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 07 March 2016
Appointed Date: 26 September 2008
Nominee Secretary
TRUSEC LIMITED
Resigned: 26 September 2008
Appointed Date: 25 September 2008
Director
BORGEAUD, Jean-Daniel Walter
Resigned: 07 March 2016
Appointed Date: 11 December 2009
67 years old
Director
COLLINSON, Graeme Stuart
Resigned: 10 December 2009
Appointed Date: 13 February 2009
69 years old
Director
EVERS, Simon Mcneil
Resigned: 26 September 2008
Appointed Date: 25 September 2008
45 years old
Director
HAYDEN, Simon Robert
Resigned: 07 March 2016
Appointed Date: 24 July 2013
48 years old
Director
HAYDEN, Simon Robert
Resigned: 07 March 2016
Appointed Date: 22 May 2013
48 years old
Director
HAYDEN, Simon Robert
Resigned: 22 May 2013
Appointed Date: 23 July 2010
48 years old
Director
HINTON, Thomas Edward
Resigned: 12 August 2013
Appointed Date: 23 July 2010
46 years old
Director
MARSDEN, Robert William
Resigned: 07 March 2016
Appointed Date: 01 September 2014
51 years old
Director
MCCORD, Richard Matthew
Resigned: 07 March 2016
Appointed Date: 12 August 2013
52 years old
Director
MCCORD, Richard Matthew
Resigned: 12 August 2013
Appointed Date: 27 March 2012
52 years old
Director
MONIR, Nicole Frances
Resigned: 25 September 2008
Appointed Date: 25 September 2008
58 years old
Director
MOUAWAD, Walid
Resigned: 07 March 2016
Appointed Date: 22 May 2013
50 years old
Director
REDFERN, Simon Patrick
Resigned: 07 March 2016
Appointed Date: 22 November 2012
60 years old
Director
REDFERN, Simon Patrick
Resigned: 28 September 2012
Appointed Date: 23 July 2010
60 years old
Director
SPENCE, James
Resigned: 23 July 2010
Appointed Date: 26 September 2008
57 years old
Director
TALBOT, Kurt Adolph
Resigned: 22 May 2013
Appointed Date: 23 July 2010
64 years old
Director
THOMAS, Robert Blair
Resigned: 23 July 2010
Appointed Date: 11 December 2009
63 years old
Director
THOMPSON, Alan Stewart
Resigned: 28 September 2012
Appointed Date: 30 September 2008
65 years old
Director
TYREMAN, Richard Frank
Resigned: 01 June 2015
Appointed Date: 27 March 2013
56 years old
Director
WHEELER, Susan Elizabeth
Resigned: 10 December 2009
Appointed Date: 26 September 2008
61 years old
Nominee Director
TRUSEC LIMITED
Resigned: 26 September 2008
Appointed Date: 25 September 2008

GLID WIND FARMS TOPCO LIMITED Events

15 Jul 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 500,000
06 Jun 2016
Register inspection address has been changed to The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN
11 Apr 2016
Satisfaction of charge 1 in full
23 Mar 2016
Satisfaction of charge 4 in full
...
... and 90 more events
07 Oct 2008
Registered office changed on 07/10/2008 from 2 lambs passage london EC1Y 8BB
07 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
29 Sep 2008
Director appointed simon mcneil evers
29 Sep 2008
Appointment terminated director nicole monir
25 Sep 2008
Incorporation

GLID WIND FARMS TOPCO LIMITED Charges

27 October 2009
Shares pledge
Delivered: 4 November 2009
Status: Satisfied on 23 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Its whole right title interest and benefit in and to the…
27 October 2009
First ranking fixed and floating security document
Delivered: 4 November 2009
Status: Satisfied on 11 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GLICZAR LTD GLID LIMITED GLIDDEN DESIGN LIMITED GLIDDON & SON LLP GLIDDON CARDWELL LTD GLIDDON TRADING LIMITED GLIDE (UK) LIMITED