MOSSCLIFF POWER 5 LIMITED
BERWICK-UPON-TWEED

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Company number 08561558
Status Active
Incorporation Date 7 June 2013
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 thirty-seven 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 11 November 2016 with updates. The most likely internet sites of MOSSCLIFF POWER 5 LIMITED are www.mosscliffpower5.co.uk, and www.mosscliff-power-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mosscliff Power 5 Limited is a Private Limited Company. The company registration number is 08561558. Mosscliff Power 5 Limited has been working since 07 June 2013. The present status of the company is Active. The registered address of Mosscliff Power 5 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. Secretary WYLLIE, David James Lyon has been resigned. Director WYLLIE, David James Lyon has been resigned. Director WYLLIE, Mark John Lyon has been resigned. Director WYLLIE, Romana 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: 07 June 2013
64 years old

Resigned Directors

Secretary
WYLLIE, David James Lyon
Resigned: 18 February 2016
Appointed Date: 07 June 2013

Director
WYLLIE, David James Lyon
Resigned: 12 April 2016
Appointed Date: 07 June 2013
60 years old

Director
WYLLIE, Mark John Lyon
Resigned: 23 June 2014
Appointed Date: 07 June 2013
62 years old

Director
WYLLIE, Romana
Resigned: 01 April 2015
Appointed Date: 07 June 2013
58 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 5 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
04 Dec 2016
Confirmation statement made on 11 November 2016 with updates
02 Dec 2016
Register inspection address has been changed from Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW
25 Nov 2016
Register(s) moved to registered office address 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
...
... and 27 more events
02 Jun 2014
Secretary's details changed for Mr David James Lyon Wyllie on 7 June 2013
26 Feb 2014
Current accounting period shortened from 30 June 2014 to 31 March 2014
01 Nov 2013
Director's details changed for Romana Wyllie on 15 October 2013
01 Nov 2013
Director's details changed for Mr Mark John Lyon Wyllie on 15 October 2013
07 Jun 2013
Incorporation

MOSSCLIFF POWER 5 LIMITED Charges

23 November 2015
Charge code 0856 1558 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: RMCAF1 LTD
Description: By way of legal mortgage: all freehold and leasehold…
23 November 2015
Charge code 0856 1558 0003
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: RMCAF1 Limited
Description: Wind turbine and control buildings at ridings farm…
23 November 2015
Charge code 0856 1558 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: RMCAF1 Limited
Description: Wind turbine stratton, bude registered at the land registry…
17 September 2015
Charge code 0856 1558 0001
Delivered: 29 September 2015
Status: Satisfied on 7 December 2015
Persons entitled: Rm Capital Markets Limited
Description: All that leasehold land demised by the lease between (1)…