A'CHRUACH PHASE 2 WIND FARM LIMITED
NORTHAMPTON A'CHRUACH EXTENSION WIND FARM LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 08017285
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Thomas Edward Hinton as a director on 28 October 2015; Termination of appointment of Jacqueline Long as a secretary on 8 December 2016. The most likely internet sites of A'CHRUACH PHASE 2 WIND FARM LIMITED are www.achruachphase2windfarm.co.uk, and www.a-chruach-phase-2-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. A Chruach Phase 2 Wind Farm Limited is a Private Limited Company. The company registration number is 08017285. A Chruach Phase 2 Wind Farm Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of A Chruach Phase 2 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 "Other service activities n.e.c.".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 03 April 2012
57 years old
Director
HEYES, Simon Murray
Appointed Date: 17 June 2013
62 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 03 April 2012
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: 03 April 2012
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 03 April 2012
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 PHASE 2 WIND FARM LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Mar 2017
Appointment of Thomas Edward Hinton as a director on 28 October 2015
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
12 Dec 2016
Full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
...
... and 12 more events
12 Nov 2013
Accounts for a dormant company made up to 31 March 2013
25 Jun 2013
Appointment of Simon Murray Heyes as a director
18 Apr 2013
Annual return made up to 3 April 2013 with full list of shareholders
09 May 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
03 Apr 2012
Incorporation

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