SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8BU

Company number 08282851
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Paul Gerald Cooley as a director on 9 May 2016. The most likely internet sites of SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED are www.ssegalloperoffshorewindfarmholdings.co.uk, and www.sse-galloper-offshore-windfarm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sse Galloper Offshore Windfarm Holdings Limited is a Private Limited Company. The company registration number is 08282851. Sse Galloper Offshore Windfarm Holdings Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Sse Galloper Offshore Windfarm Holdings Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . FAIRBAIRN, Sally is a Secretary of the company. MCCUTCHEON, Finlay Alexander is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Director COOLEY, Paul Gerald has been resigned. Director DONNELLY, Lawrence John Vincent has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director SMITH, James Isaac has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014
Director
MCCUTCHEON, Finlay Alexander
Appointed Date: 15 January 2013
48 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 06 November 2012
Director
COOLEY, Paul Gerald
Resigned: 09 May 2016
Appointed Date: 03 February 2015
54 years old
Director
DONNELLY, Lawrence John Vincent
Resigned: 15 January 2013
Appointed Date: 06 November 2012
70 years old
Director
GIBLIN, Caoimhe Mary
Resigned: 22 September 2014
Appointed Date: 15 January 2013
49 years old
Director
SMITH, James Isaac
Resigned: 03 February 2015
Appointed Date: 15 January 2013
63 years old

Persons With Significant Control

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

SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
09 May 2016
Termination of appointment of Paul Gerald Cooley as a director on 9 May 2016
15 Dec 2015
Full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 101
...
... and 12 more events
15 Jan 2013
Appointment of Caoimhe Mary Giblin as a director
15 Jan 2013
Appointment of James Isaac Smith as a director
15 Jan 2013
Appointment of Mr Finlay Alexander Mccutcheon as a director
15 Jan 2013
Termination of appointment of Lawrence Donnelly as a director
06 Nov 2012
Incorporation

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