SANDY KNOWE WIND FARM LIMITED
MILTON KEYNES BURCOTE WIND 6 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR
Company number 06850950
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 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 1 April 2017 with updates; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of SANDY KNOWE WIND FARM LIMITED are www.sandyknowewindfarm.co.uk, and www.sandy-knowe-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Sandy Knowe Wind Farm Limited is a Private Limited Company. The company registration number is 06850950. Sandy Knowe Wind Farm Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Sandy Knowe Wind Farm Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. The cash in hand is £0k. It is £0k against last year. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. NORTON, Stephen William Spencer is a Director of the company. TORTORA, Fabrizio is a Director of the company. WILLIAMS, Charles Napier is a Director of the company. Secretary COX, Helen Louise has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director BISIO, Moreno has been resigned. Director BROWN, Graham Martin has been resigned. Director DALE, Bernard John has been resigned. Director HAMMOND, Alison has been resigned. Director HANNAM, Larry John has been resigned. Director HEWITT, Michael Roger has been resigned. Director ODDONE, Enrico 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 "Production of electricity".


sandy knowe wind farm Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 January 2017
Director
NORTON, Stephen William Spencer
Appointed Date: 31 March 2017
66 years old
Director
TORTORA, Fabrizio
Appointed Date: 19 June 2015
55 years old
Director
WILLIAMS, Charles Napier
Appointed Date: 31 March 2017
64 years old

Resigned Directors

Secretary
COX, Helen Louise
Resigned: 03 February 2012
Appointed Date: 03 November 2010
Secretary
EMW SECRETARIES LIMITED
Resigned: 31 December 2016
Appointed Date: 18 March 2009
Director
BISIO, Moreno
Resigned: 31 March 2017
Appointed Date: 19 June 2015
49 years old
Director
BROWN, Graham Martin
Resigned: 25 November 2016
Appointed Date: 27 April 2009
67 years old
Director
DALE, Bernard John
Resigned: 25 November 2016
Appointed Date: 10 August 2012
61 years old
Director
HAMMOND, Alison
Resigned: 15 June 2011
Appointed Date: 03 November 2010
59 years old
Director
HANNAM, Larry John
Resigned: 19 June 2015
Appointed Date: 27 April 2009
69 years old
Director
HEWITT, Michael Roger
Resigned: 13 February 2012
Appointed Date: 27 April 2009
84 years old
Director
ODDONE, Enrico
Resigned: 31 March 2017
Appointed Date: 25 November 2016
52 years old
Director
POPE, Russell Charles
Resigned: 19 September 2011
Appointed Date: 15 June 2011
61 years old
Director
RITCHIE, John Alexander
Resigned: 19 June 2015
Appointed Date: 27 April 2009
65 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
56 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
73 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

Persons With Significant Control

Erg S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDY KNOWE WIND FARM LIMITED Events

09 May 2017
Accounts for a dormant company made up to 31 March 2017
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
03 Apr 2017
Appointment of Mr Charles Napier Williams as a director on 31 March 2017
03 Apr 2017
Appointment of Mr Stephen William Spencer Norton as a director on 31 March 2017
...
... and 68 more events
27 Apr 2009
Ad 27/04/09-27/04/09\gbp si 1@1=1\gbp ic 1/2\
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

SANDY KNOWE WIND FARM LIMITED Charges

31 January 2014
Charge code 0685 0950 0002
Delivered: 8 February 2014
Status: Satisfied on 23 June 2015
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…

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