MYNYDD PEN-Y-GRAIG WIND FARM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 08642309
Status Active
Incorporation Date 8 August 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 Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of MYNYDD PEN-Y-GRAIG WIND FARM LIMITED are www.mynyddpenygraigwindfarm.co.uk, and www.mynydd-pen-y-graig-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mynydd Pen Y Graig Wind Farm Limited is a Private Limited Company. The company registration number is 08642309. Mynydd Pen Y Graig Wind Farm Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Mynydd Pen Y Graig 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: 08 August 2013
57 years old
Director
HEYES, Simon Murray
Appointed Date: 08 August 2013
61 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 08 August 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: 08 August 2013
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 08 August 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

MYNYDD PEN-Y-GRAIG WIND FARM LIMITED Events

13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
12 Dec 2016
Accounts for a dormant company 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 8 more events
29 Jan 2015
Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
24 Jan 2014
Current accounting period shortened from 31 August 2014 to 31 March 2014
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 1

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