MOSSCLIFF POWER LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 08310166
Status Active
Incorporation Date 27 November 2012
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 forty-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 11 November 2016 with updates. The most likely internet sites of MOSSCLIFF POWER LIMITED are www.mosscliffpower.co.uk, and www.mosscliff-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mosscliff Power Limited is a Private Limited Company. The company registration number is 08310166. Mosscliff Power Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Mosscliff Power 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 SHAH, Ela has been resigned. 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: 27 November 2012
64 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 27 November 2012
Appointed Date: 27 November 2012
73 years old
Director
WYLLIE, David James Lyon
Resigned: 12 April 2016
Appointed Date: 27 November 2012
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 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 C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England 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 32 more events
20 Dec 2012
Appointment of David Wyllie as a director
20 Dec 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
20 Dec 2012
Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL United Kingdom on 20 December 2012
28 Nov 2012
Termination of appointment of Ela Shah as a director
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOSSCLIFF POWER LIMITED Charges

23 November 2015
Charge code 0831 0166 0005
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: RMCAF1 LTD
Description: South uplaw farm wind turbine project, uplawmoor, glasgow…
23 November 2015
Charge code 0831 0166 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: RMCAF1 Limited
Description: By way of legal mortgage: all freehold and leasehold…
17 September 2015
Charge code 0831 0166 0003
Delivered: 29 September 2015
Status: Satisfied on 10 December 2015
Persons entitled: Rm Capital Markets Limited
Description: All that leasehold land demised by the lease between (1)…
6 January 2014
Charge code 0831 0166 0002
Delivered: 15 January 2014
Status: Satisfied on 30 November 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0831 0166 0001
Delivered: 24 December 2013
Status: Satisfied on 10 December 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Tenant's interest in the lease of the subjects shown…

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