SWM UK WIND ONE LIMITED
SEVENOAKS ASHSTREAM LIMITED

Hellopages » Kent » Sevenoaks » TN13 1BT

Company number 07110700
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 160 LONDON ROAD, SEVENOAKS, KENT, TN13 1BT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Agnieszka Cieplinska as a director on 1 March 2017; Appointment of Christian Moldan as a director on 1 March 2017; Termination of appointment of Christian Moldan as a director on 28 February 2017. The most likely internet sites of SWM UK WIND ONE LIMITED are www.swmukwindone.co.uk, and www.swm-uk-wind-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Knockholt Rail Station is 5.2 miles; to Farningham Road Rail Station is 8.8 miles; to Bickley Rail Station is 10.3 miles; to Ashurst (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swm Uk Wind One Limited is a Private Limited Company. The company registration number is 07110700. Swm Uk Wind One Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Swm Uk Wind One Limited is 160 London Road Sevenoaks Kent Tn13 1bt. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BARKE, Christof is a Director of the company. CIEPLINSKA, Agnieszka is a Director of the company. HARRISON, Gerald Martin is a Director of the company. MOLDAN, Christian is a Director of the company. Director ADAMS, Michael Charles has been resigned. Director ARTHUR, Roy Neil has been resigned. Director ARTHUR, Roy Neil has been resigned. Director CHESHIRE, Vincent has been resigned. Director CIEPLINSKA, Agnieszka, Dr has been resigned. Director JOHNSON, Lee Darren has been resigned. Director KAMPSHOFF, Andre has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MATZKE, Marc has been resigned. Director MEERPOHL, Thomas, Dr has been resigned. Director MOLDAN, Christian has been resigned. Director PUDGE, David John has been resigned. Director SCHULTE, Silke has been resigned. Director STRAHL, Christiane has been resigned. Director VICKERS, Jonathan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 22 December 2009
Director
BARKE, Christof
Appointed Date: 01 January 2017
54 years old
Director
CIEPLINSKA, Agnieszka
Appointed Date: 01 March 2017
53 years old
Director
HARRISON, Gerald Martin
Appointed Date: 01 October 2013
71 years old
Director
MOLDAN, Christian
Appointed Date: 01 March 2017
51 years old

Resigned Directors

Director
ADAMS, Michael Charles
Resigned: 30 September 2013
Appointed Date: 28 September 2012
62 years old
Director
ARTHUR, Roy Neil
Resigned: 30 July 2010
Appointed Date: 30 July 2010
76 years old
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 30 July 2010
76 years old
Director
CHESHIRE, Vincent
Resigned: 31 December 2016
Appointed Date: 30 July 2010
58 years old
Director
CIEPLINSKA, Agnieszka, Dr
Resigned: 11 July 2014
Appointed Date: 30 July 2010
53 years old
Director
JOHNSON, Lee Darren
Resigned: 28 September 2012
Appointed Date: 28 May 2010
55 years old
Director
KAMPSHOFF, Andre
Resigned: 06 June 2010
Appointed Date: 02 June 2010
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 28 May 2010
Appointed Date: 22 December 2009
55 years old
Director
MATZKE, Marc
Resigned: 28 February 2017
Appointed Date: 01 October 2013
48 years old
Director
MEERPOHL, Thomas, Dr
Resigned: 30 September 2013
Appointed Date: 01 February 2012
48 years old
Director
MOLDAN, Christian
Resigned: 28 February 2017
Appointed Date: 12 July 2014
51 years old
Director
PUDGE, David John
Resigned: 28 May 2010
Appointed Date: 22 December 2009
60 years old
Director
SCHULTE, Silke
Resigned: 31 January 2012
Appointed Date: 28 May 2010
59 years old
Director
STRAHL, Christiane
Resigned: 25 June 2010
Appointed Date: 18 June 2010
53 years old
Director
VICKERS, Jonathan
Resigned: 30 July 2010
Appointed Date: 28 May 2010
63 years old

Persons With Significant Control

Landeshauptstadt Munchen
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWM UK WIND ONE LIMITED Events

02 Mar 2017
Appointment of Agnieszka Cieplinska as a director on 1 March 2017
02 Mar 2017
Appointment of Christian Moldan as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Christian Moldan as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Marc Matzke as a director on 28 February 2017
04 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
...
... and 124 more events
02 Jun 2010
Termination of appointment of David Pudge as a director
02 Jun 2010
Appointment of Jonathan Vickers as a director
02 Jun 2010
Appointment of Mr Lee Darren Johnson as a director
02 Jun 2010
Appointment of Silke Schulte as a director
22 Dec 2009
Incorporation

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