FERNDALE WIND LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 08617823
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FERNDALE WIND LIMITED are www.ferndalewind.co.uk, and www.ferndale-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Ferndale Wind Limited is a Private Limited Company. The company registration number is 08617823. Ferndale Wind Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Ferndale Wind Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. HARDY, David Michael is a Director of the company. LINNEY, Joseph Mark is a Director of the company. Secretary LEWIS, Maria has been resigned. Director HARMER, Andrew Keith has been resigned. Director MCARTHUR, Ross has been resigned. Director SMIT, Gerben has been resigned. Director WILMAR, Esbjorn Roderick has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
HARDY, David Michael
Appointed Date: 04 April 2014
67 years old
Director
LINNEY, Joseph Mark
Appointed Date: 31 January 2015
67 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 17 July 2014
Director
HARMER, Andrew Keith
Resigned: 31 January 2015
Appointed Date: 30 October 2013
61 years old
Director
MCARTHUR, Ross
Resigned: 04 April 2014
Appointed Date: 30 October 2013
54 years old
Director
SMIT, Gerben
Resigned: 30 October 2013
Appointed Date: 22 July 2013
50 years old
Director
WILMAR, Esbjorn Roderick
Resigned: 30 October 2013
Appointed Date: 22 July 2013
55 years old

Persons With Significant Control

Jleag Wind Limited
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more

FERNDALE WIND LIMITED Events

15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
08 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
05 Apr 2016
Memorandum and Articles of Association
...
... and 16 more events
06 Nov 2013
Appointment of Mr Andrew Keith Harmer as a director
06 Nov 2013
Appointment of Mr Ross Mcarthur as a director
06 Nov 2013
Termination of appointment of Esbjorn Wilmar as a director
29 Oct 2013
Registration of charge 086178230001
22 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22

FERNDALE WIND LIMITED Charges

16 March 2016
Charge code 0861 7823 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: N/A…
22 October 2013
Charge code 0861 7823 0001
Delivered: 29 October 2013
Status: Satisfied on 17 April 2014
Persons entitled: Nibc Financing N.V.
Description: First fixed charge over all the existing and future limited…

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