RIGGHILL WIND FARM LIMITED
MILTON KEYNES LOMOND WIND LIMITED BURCOTE WIND 1 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 06850808
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Sub-division of shares on 21 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RIGGHILL WIND FARM LIMITED are www.rigghillwindfarm.co.uk, and www.rigghill-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Rigghill Wind Farm Limited is a Private Limited Company. The company registration number is 06850808. Rigghill Wind Farm Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Rigghill Wind Farm Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. BISIO, Moreno is a Director of the company. BROWN, Graham Martin is a Director of the company. DALE, Bernard John is a Director of the company. TORTORA, Fabrizio is a Director of the company. Secretary COX, Helen Louise has been resigned. Director HAMMOND, Alison has been resigned. Director HANNAM, Larry John has been resigned. Director HEWITT, Michael Roger has been resigned. Director POPE, Russell Charles has been resigned. Director RITCHIE, John Alexander has been resigned. Director ROBINS, Gary John has been resigned. Director SEERS, Justin has been resigned. Director STEVENSON, Alan has been resigned. Director TAYLOR, Andrew Kirton has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. Director HOTBED DIRECTORS ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 18 March 2009

Director
BISIO, Moreno
Appointed Date: 21 December 2016
49 years old

Director
BROWN, Graham Martin
Appointed Date: 27 April 2009
67 years old

Director
DALE, Bernard John
Appointed Date: 10 August 2012
61 years old

Director
TORTORA, Fabrizio
Appointed Date: 21 December 2016
55 years old

Resigned Directors

Secretary
COX, Helen Louise
Resigned: 03 February 2012
Appointed Date: 03 November 2010

Director
HAMMOND, Alison
Resigned: 15 June 2011
Appointed Date: 03 November 2010
58 years old

Director
HANNAM, Larry John
Resigned: 21 December 2016
Appointed Date: 27 April 2009
69 years old

Director
HEWITT, Michael Roger
Resigned: 13 February 2012
Appointed Date: 27 April 2009
83 years old

Director
POPE, Russell Charles
Resigned: 19 September 2011
Appointed Date: 15 June 2011
61 years old

Director
RITCHIE, John Alexander
Resigned: 21 December 2016
Appointed Date: 27 April 2009
64 years old

Director
ROBINS, Gary John
Resigned: 17 April 2011
Appointed Date: 27 April 2009
68 years old

Director
SEERS, Justin
Resigned: 03 November 2010
Appointed Date: 27 April 2009
55 years old

Director
STEVENSON, Alan
Resigned: 11 December 2014
Appointed Date: 15 June 2011
63 years old

Director
TAYLOR, Andrew Kirton
Resigned: 31 January 2014
Appointed Date: 10 August 2012
57 years old

Director
ZANT-BOER, Ian Leslie
Resigned: 27 April 2009
Appointed Date: 18 March 2009
72 years old

Director
EMW DIRECTORS LIMITED
Resigned: 27 April 2009
Appointed Date: 18 March 2009

Director
HOTBED DIRECTORS ONE LIMITED
Resigned: 03 February 2012
Appointed Date: 08 November 2011

RIGGHILL WIND FARM LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Feb 2017
Sub-division of shares on 21 December 2016
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Dec 2016
Appointment of Moreno Bisio as a director on 21 December 2016
23 Dec 2016
Appointment of Fabrizio Tortora as a director on 21 December 2016
...
... and 58 more events
28 Apr 2009
Director appointed john alexander ritchie
27 Apr 2009
Director appointed justin seers
27 Apr 2009
Appointment terminated director ian zant-boer
27 Apr 2009
Appointment terminated director emw directors LIMITED
18 Mar 2009
Incorporation

RIGGHILL WIND FARM LIMITED Charges

31 January 2014
Charge code 0685 0808 0002
Delivered: 8 February 2014
Status: Satisfied on 23 December 2016
Persons entitled: Hotbed Portfolio Managers LLP
Description: Notification of addition to or amendment of charge…
22 July 2011
Guarantee & debenture
Delivered: 27 July 2011
Status: Satisfied on 23 June 2015
Persons entitled: Hotbed Limited
Description: Fixed and floating charge over the undertaking and all…