GLENKERIE EXTENSION WIND FARM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 08454778
Status Active
Incorporation Date 21 March 2013
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 eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of GLENKERIE EXTENSION WIND FARM LIMITED are www.glenkerieextensionwindfarm.co.uk, and www.glenkerie-extension-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Glenkerie Extension Wind Farm Limited is a Private Limited Company. The company registration number is 08454778. Glenkerie Extension Wind Farm Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Glenkerie 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: 21 March 2013
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: 21 March 2013
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 March 2013
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 21 March 2013
65 years old

Persons With Significant Control

Infinis Wind Development 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENKERIE EXTENSION WIND FARM LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
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
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
14 Jan 2016
Appointment of Jacqueline Long as a secretary on 30 December 2015
...
... and 8 more events
29 Jan 2015
Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014
05 Dec 2014
Full accounts made up to 31 March 2014
20 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
25 Jun 2013
Appointment of Simon Murray Heyes as a director
21 Mar 2013
Incorporation

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