NEW ALBION WIND LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 07898969
Status Active
Incorporation Date 5 January 2012
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 thirty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; 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; Register inspection address has been changed to C/O Hcp Management Services 4th Floor West Ibex House 42-47 Minories London EC3N 1DY. The most likely internet sites of NEW ALBION WIND LIMITED are www.newalbionwind.co.uk, and www.new-albion-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. New Albion Wind Limited is a Private Limited Company. The company registration number is 07898969. New Albion Wind Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of New Albion Wind Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. CORPETTI, Christian Lucien is a Director of the company. LINNEY, Joseph Mark is a Director of the company. MA, Muxin is a Director of the company. Director BROOKS, Thomas Daniel has been resigned. Director MCARTHUR, Ross has been resigned. Director MCARTHUR, Ross has been resigned. Director PEART, Joanna Susan has been resigned. Director WILMAR, Esbjorn Roderick has been resigned. Director WOLTERS, Jakob Jacobus Klaas, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015

Director
CORPETTI, Christian Lucien
Appointed Date: 21 July 2016
53 years old

Director
LINNEY, Joseph Mark
Appointed Date: 01 September 2015
67 years old

Director
MA, Muxin
Appointed Date: 21 July 2016
50 years old

Resigned Directors

Director
BROOKS, Thomas Daniel
Resigned: 01 September 2015
Appointed Date: 28 January 2015
40 years old

Director
MCARTHUR, Ross
Resigned: 21 July 2016
Appointed Date: 01 September 2015
54 years old

Director
MCARTHUR, Ross
Resigned: 28 January 2015
Appointed Date: 22 August 2014
54 years old

Director
PEART, Joanna Susan
Resigned: 01 September 2015
Appointed Date: 22 August 2014
49 years old

Director
WILMAR, Esbjorn Roderick
Resigned: 22 August 2014
Appointed Date: 05 January 2012
55 years old

Director
WOLTERS, Jakob Jacobus Klaas, Dr
Resigned: 23 April 2014
Appointed Date: 05 January 2012
76 years old

Persons With Significant Control

Jleag Wind Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

NEW ALBION WIND LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
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
15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services 4th Floor West Ibex House 42-47 Minories London EC3N 1DY
08 Nov 2016
Satisfaction of charge 078989690001 in full
23 Aug 2016
Termination of appointment of Ross Mcarthur as a director on 21 July 2016
...
... and 27 more events
30 Sep 2013
Accounts for a dormant company made up to 31 December 2012
07 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
24 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
24 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jan 2012
Incorporation

NEW ALBION WIND LIMITED Charges

15 December 2014
Charge code 0789 8969 0001
Delivered: 18 December 2014
Status: Satisfied on 8 November 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Leasehold land known as land at towns close farm pipewell…