A'CHRUACH EXTENSION WIND FARM LIMITED
NORTHAMPTON

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Company number 09129392
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address FIRST FLOOR, 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of A'CHRUACH EXTENSION WIND FARM LIMITED are www.achruachextensionwindfarm.co.uk, and www.a-chruach-extension-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. A Chruach Extension Wind Farm Limited is a Private Limited Company. The company registration number is 09129392. A Chruach Extension Wind Farm Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of A Chruach Extension Wind Farm Limited is First Floor 500 Pavilion Drive Northampton Business Park Northampton Nn4 7yj. . HARDMAN, Steven Neville is a Director of the company. HEYES, Simon Murray is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary LONG, Jacqueline has been resigned. Director BOYD, Gordon Alexander has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 14 July 2014
57 years old
Director
HEYES, Simon Murray
Appointed Date: 14 July 2014
62 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 14 July 2014
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 21 July 2014
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 14 July 2014
65 years old

Persons With Significant Control

Infinis Wind Development 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A'CHRUACH EXTENSION WIND FARM LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Jan 2016
Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015
14 Jan 2016
Appointment of Jacqueline Long as a secretary on 30 December 2015
...
... and 6 more events
30 Jan 2015
Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015
29 Jan 2015
Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014
30 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
30 Jul 2014
Appointment of Samantha Jane Calder as a secretary on 21 July 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1

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