KEADBY WIND FARM LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8BU

Company number 06852112
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr James Isaac Smith on 24 August 2016. The most likely internet sites of KEADBY WIND FARM LIMITED are www.keadbywindfarm.co.uk, and www.keadby-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Keadby Wind Farm Limited is a Private Limited Company. The company registration number is 06852112. Keadby Wind Farm Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Keadby Wind Farm Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . FAIRBAIRN, Sally is a Secretary of the company. SMITH, James Isaac is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary KIRK, Alexander Charles has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director DEVESON, Annette Marion has been resigned. Director FEWSTER, Tom has been resigned. Director FINLAY, Ross Frazer has been resigned. Director GARDNER, David has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MCPHILLIMY, James has been resigned. Director NICOL, Colin Clarke has been resigned. Director O'REGAN, Barry has been resigned. Director RUFFLE, Rachel has been resigned. Director WALKER, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014

Director
SMITH, James Isaac
Appointed Date: 11 January 2013
63 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 15 June 2011

Secretary
KIRK, Alexander Charles
Resigned: 15 June 2011
Appointed Date: 19 March 2009

Director
ALEXANDER, Fraser Mcgregor
Resigned: 11 January 2013
Appointed Date: 15 June 2011
62 years old

Director
DEVESON, Annette Marion
Resigned: 15 June 2011
Appointed Date: 19 March 2009
56 years old

Director
FEWSTER, Tom
Resigned: 25 June 2009
Appointed Date: 19 March 2009
57 years old

Director
FINLAY, Ross Frazer
Resigned: 15 June 2011
Appointed Date: 22 November 2010
54 years old

Director
GARDNER, David
Resigned: 12 October 2012
Appointed Date: 15 June 2011
62 years old

Director
GIBLIN, Caoimhe Mary
Resigned: 22 September 2014
Appointed Date: 11 January 2013
49 years old

Director
MACDOUGALL, Gordon Alan
Resigned: 15 June 2011
Appointed Date: 25 June 2009
55 years old

Director
MCPHILLIMY, James
Resigned: 22 July 2011
Appointed Date: 15 June 2011
61 years old

Director
NICOL, Colin Clarke
Resigned: 12 December 2014
Appointed Date: 11 January 2013
65 years old

Director
O'REGAN, Barry
Resigned: 11 January 2013
Appointed Date: 15 June 2011
48 years old

Director
RUFFLE, Rachel
Resigned: 15 June 2011
Appointed Date: 19 March 2009
58 years old

Director
WALKER, Paul
Resigned: 22 November 2010
Appointed Date: 02 July 2009
53 years old

Persons With Significant Control

Sse Renewables Onshore Windfarm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEADBY WIND FARM LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
29 Aug 2016
Director's details changed for Mr James Isaac Smith on 24 August 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

09 Sep 2015
Full accounts made up to 31 March 2015
...
... and 41 more events
02 Sep 2009
Accounting reference date shortened from 31/03/2010 to 31/10/2009
07 Jul 2009
Director appointed paul walker
07 Jul 2009
Director appointed gordon alan macdougall
07 Jul 2009
Appointment terminated director tom fewster
19 Mar 2009
Incorporation