HILL OF FISHRIE WIND FARM LIMITED
NORTHAMPTON

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Company number 07084949
Status Active
Incorporation Date 24 November 2009
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 forty-two events have happened. The last three records are Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of HILL OF FISHRIE WIND FARM LIMITED are www.hilloffishriewindfarm.co.uk, and www.hill-of-fishrie-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hill of Fishrie Wind Farm Limited is a Private Limited Company. The company registration number is 07084949. Hill of Fishrie Wind Farm Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Hill of Fishrie 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. Secretary OLDROYD, Elizabeth Alexandra has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BUXTON, Tony Martyn has been resigned. Director HEWSON, John Francis has been resigned. Director ROUND, Richard Calvin has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 23 February 2010
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: 23 February 2010
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: 23 March 2010
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Secretary
OLDROYD, Elizabeth Alexandra
Resigned: 23 March 2010
Appointed Date: 24 November 2009
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 23 February 2010
59 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
BUXTON, Tony Martyn
Resigned: 09 February 2010
Appointed Date: 24 November 2009
69 years old
Director
HEWSON, John Francis
Resigned: 23 February 2010
Appointed Date: 24 November 2009
66 years old
Director
ROUND, Richard Calvin
Resigned: 08 December 2009
Appointed Date: 24 November 2009
67 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
Infinis Wind Development 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILL OF FISHRIE WIND FARM LIMITED Events

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
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Jan 2016
Appointment of Jacqueline Long as a secretary on 30 December 2015
...
... and 32 more events
26 Feb 2010
Termination of appointment of John Hewson as a director
11 Feb 2010
Termination of appointment of Tony Buxton as a director
04 Feb 2010
Current accounting period shortened from 30 November 2010 to 31 March 2010
16 Dec 2009
Termination of appointment of Richard Round as a director
24 Nov 2009
Incorporation

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