INFINIS WIND DEVELOPMENT HOLDINGS LIMITED
NORTHAMPTON COLD HARBOUR WIND FARM LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 08186497
Status Active
Incorporation Date 21 August 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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-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 13 October 2016 with updates. The most likely internet sites of INFINIS WIND DEVELOPMENT HOLDINGS LIMITED are www.infiniswinddevelopmentholdings.co.uk, and www.infinis-wind-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Infinis Wind Development Holdings Limited is a Private Limited Company. The company registration number is 08186497. Infinis Wind Development Holdings Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Infinis Wind Development Holdings 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 21 August 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: 21 August 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: 21 August 2012
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 21 August 2012
65 years old

Persons With Significant Control

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

INFINIS WIND DEVELOPMENT HOLDINGS 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
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Jan 2016
Appointment of Jacqueline Long as a secretary on 30 December 2015
14 Jan 2016
Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015
...
... and 12 more events
11 Sep 2013
Company name changed cold harbour wind farm LIMITED\certificate issued on 11/09/13
  • CONNOT ‐
11 Sep 2013
Annual return made up to 21 August 2013 with full list of shareholders
25 Jun 2013
Appointment of Simon Murray Heyes as a director
21 Mar 2013
Current accounting period shortened from 31 August 2013 to 31 March 2013
21 Aug 2012
Incorporation

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