WINDY EDGE WIND FARM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 07981853
Status Active
Incorporation Date 8 March 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 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twenty-three 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 WINDY EDGE WIND FARM LIMITED are www.windyedgewindfarm.co.uk, and www.windy-edge-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Windy Edge Wind Farm Limited is a Private Limited Company. The company registration number is 07981853. Windy Edge Wind Farm Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Windy Edge 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 AIKMAN, Elizabeth Jane 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 March 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: 08 March 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: 08 March 2012
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 08 March 2012
59 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 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

WINDY EDGE 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
04 Apr 2016
Director's details changed for Dr Eric Philippe Marianne Machiels on 22 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
...
... and 13 more events
25 Jun 2013
Appointment of Simon Murray Heyes as a director
15 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
14 Mar 2012
Appointment of Gordon Alexander Boyd as a director
13 Mar 2012
Termination of appointment of Elizabeth Aikman as a director
08 Mar 2012
Incorporation

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