MOSSCLIFF POWER 10 LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 09235295
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Secretary's details changed for Gwa Cosec Ltd on 9 February 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of MOSSCLIFF POWER 10 LIMITED are www.mosscliffpower10.co.uk, and www.mosscliff-power-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Mosscliff Power 10 Limited is a Private Limited Company. The company registration number is 09235295. Mosscliff Power 10 Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Mosscliff Power 10 Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . GWA COSEC LTD is a Secretary of the company. MCLINTOCK, Andrew Thomson is a Director of the company. Director WYLLIE, David James Lyon has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GWA COSEC LTD
Appointed Date: 18 February 2016

Director
MCLINTOCK, Andrew Thomson
Appointed Date: 25 September 2014
64 years old

Resigned Directors

Director
WYLLIE, David James Lyon
Resigned: 12 April 2016
Appointed Date: 25 September 2014
60 years old

Persons With Significant Control

Mosscliff Power 12 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOSSCLIFF POWER 10 LIMITED Events

13 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
11 Feb 2017
Secretary's details changed for Gwa Cosec Ltd on 9 February 2017
08 Oct 2016
Confirmation statement made on 25 September 2016 with updates
07 Oct 2016
Memorandum and Articles of Association
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 12 more events
29 Sep 2015
Registration of charge 092352950002, created on 17 September 2015
29 Sep 2015
Registration of charge 092352950003, created on 10 September 2015
18 Sep 2015
Registration of charge 092352950001, created on 10 September 2015
25 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 100

MOSSCLIFF POWER 10 LIMITED Charges

7 December 2015
Charge code 0923 5295 0005
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: RMCAF1 Limited
Description: Wind turbine site at quarry bach farm, sylen road…
23 November 2015
Charge code 0923 5295 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: RMCAF1 LTD
Description: By way of legal mortgage: all freehold and leasehold…
17 September 2015
Charge code 0923 5295 0002
Delivered: 29 September 2015
Status: Satisfied on 14 December 2015
Persons entitled: Rm Capital Markets Limited
Description: All freehold and leasehold properties (whether registered…
10 September 2015
Charge code 0923 5295 0003
Delivered: 29 September 2015
Status: Satisfied on 14 December 2015
Persons entitled: Thincats Loan Syndicates LTD
Description: Land at quarry bach farm sylen road pontyberen llanelli…
10 September 2015
Charge code 0923 5295 0001
Delivered: 18 September 2015
Status: Satisfied on 14 December 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…