INFINIS WIND DEVELOPMENT 2 LIMITED
NORTHAMPTON NOVERA WIND ENERGY LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 05199126
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine 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 31 July 2016 with updates. The most likely internet sites of INFINIS WIND DEVELOPMENT 2 LIMITED are www.infiniswinddevelopment2.co.uk, and www.infinis-wind-development-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Infinis Wind Development 2 Limited is a Private Limited Company. The company registration number is 05199126. Infinis Wind Development 2 Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Infinis Wind Development 2 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 HULLEY, Christine Wyn has been resigned. Secretary LONG, Jacqueline has been resigned. Secretary OLDROYD, Elizabeth Alexandra has been resigned. Secretary OLDROYD, Elizabeth Alexandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 FITZSIMMONS, David Stephen has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director GREGSON, Paul Jonathan has been resigned. Director HEWSON, John Francis has been resigned. Director QUINLAN, Rory John has been resigned. Director ROUND, Richard Calvin has been resigned. Director SCAYSBROOK, David Andrew has been resigned. Director TAYLOR, David George Lucian has been resigned. Director WILDE, Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 09 February 2010
57 years old
Director
HEYES, Simon Murray
Appointed Date: 20 January 2014
62 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 09 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: 27 July 2010
Secretary
HULLEY, Christine Wyn
Resigned: 01 January 2008
Appointed Date: 14 February 2005
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Secretary
OLDROYD, Elizabeth Alexandra
Resigned: 27 July 2010
Appointed Date: 25 October 2007
Secretary
OLDROYD, Elizabeth Alexandra
Resigned: 14 February 2005
Appointed Date: 06 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 09 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: 06 August 2004
69 years old
Director
FITZSIMMONS, David Stephen
Resigned: 01 October 2009
Appointed Date: 31 July 2006
70 years old
Director
GIBBINS, Stewart Charles
Resigned: 16 January 2014
Appointed Date: 09 February 2010
77 years old
Director
GREGSON, Paul Jonathan
Resigned: 16 January 2014
Appointed Date: 26 October 2010
61 years old
Director
HEWSON, John Francis
Resigned: 23 February 2010
Appointed Date: 01 October 2009
66 years old
Director
QUINLAN, Rory John
Resigned: 15 June 2009
Appointed Date: 29 June 2006
53 years old
Director
ROUND, Richard Calvin
Resigned: 08 December 2009
Appointed Date: 03 August 2009
67 years old
Director
SCAYSBROOK, David Andrew
Resigned: 28 February 2005
Appointed Date: 06 August 2004
62 years old
Director
TAYLOR, David George Lucian
Resigned: 31 July 2006
Appointed Date: 01 March 2005
68 years old
Director
WILDE, Robert
Resigned: 28 February 2005
Appointed Date: 07 September 2004
61 years old

Persons With Significant Control

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

INFINIS WIND DEVELOPMENT 2 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
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Apr 2016
Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016
14 Jan 2016
Appointment of Jacqueline Long as a secretary on 30 December 2015
...
... and 79 more events
24 Sep 2004
New director appointed
23 Aug 2004
Accounting reference date extended from 31/08/05 to 31/12/05
23 Aug 2004
New director appointed
06 Aug 2004
Secretary resigned
06 Aug 2004
Incorporation

INFINIS WIND DEVELOPMENT 2 LIMITED Charges

19 November 2007
Charge over shares
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties
Description: First fixed charge, all of the rights which it now has and…

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