PORT OF LIVERPOOL WIND FARM LIMITED
BRAMHALL

Hellopages » Greater Manchester » Stockport » SK7 2BE
Company number 06096012
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address VICTORIA HOUSE, 19-21 ACK LANE EAST, BRAMHALL, GREATER MANCHESTER, ENGLAND, SK7 2BE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Derek Patrick Henderson as a director on 5 December 2016. The most likely internet sites of PORT OF LIVERPOOL WIND FARM LIMITED are www.portofliverpoolwindfarm.co.uk, and www.port-of-liverpool-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Port of Liverpool Wind Farm Limited is a Private Limited Company. The company registration number is 06096012. Port of Liverpool Wind Farm Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Port of Liverpool Wind Farm Limited is Victoria House 19 21 Ack Lane East Bramhall Greater Manchester England Sk7 2be. . HENDERSON, Derek Patrick Stewart is a Secretary of the company. HENDERSON, Derek Patrick is a Director of the company. LEVIE, Duncan Andrew is a Director of the company. Secretary LEES, Neil has been resigned. Secretary RILEY, Daimon has been resigned. Director AMIEL, Gaby has been resigned. Director BREWSTER, Richard has been resigned. Director ELIATAMBY, Sanjit Allen has been resigned. Director GUERRA TOBAJAS, Francisco Javier has been resigned. Director LEES, Neil has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HENDERSON, Derek Patrick Stewart
Appointed Date: 01 September 2016
Director
HENDERSON, Derek Patrick
Appointed Date: 05 December 2016
54 years old
Director
LEVIE, Duncan Andrew
Appointed Date: 21 March 2016
62 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 03 March 2014
Appointed Date: 12 February 2007
Secretary
RILEY, Daimon
Resigned: 01 September 2016
Appointed Date: 24 November 2014
Director
AMIEL, Gaby
Resigned: 05 December 2016
Appointed Date: 24 November 2014
47 years old
Director
BREWSTER, Richard
Resigned: 22 May 2008
Appointed Date: 12 February 2007
54 years old
Director
ELIATAMBY, Sanjit Allen
Resigned: 21 March 2016
Appointed Date: 24 November 2014
58 years old
Director
GUERRA TOBAJAS, Francisco Javier
Resigned: 24 November 2014
Appointed Date: 03 March 2014
49 years old
Director
LEES, Neil
Resigned: 03 March 2014
Appointed Date: 21 December 2007
62 years old
Director
MICHAELSON, Richard Owen
Resigned: 30 July 2010
Appointed Date: 28 January 2010
59 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 12 February 2007
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 12 February 2007
57 years old
Director
UNDERWOOD, Steven
Resigned: 03 March 2014
Appointed Date: 18 December 2007
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 03 March 2014
Appointed Date: 16 February 2009
74 years old
Director
WHITTAKER, John
Resigned: 03 March 2014
Appointed Date: 12 February 2007
83 years old

Persons With Significant Control

Port Of Liverpool Wind Farm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORT OF LIVERPOOL WIND FARM LIMITED Events

22 Mar 2017
Full accounts made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Dec 2016
Appointment of Mr Derek Patrick Henderson as a director on 5 December 2016
07 Dec 2016
Termination of appointment of Gaby Amiel as a director on 5 December 2016
07 Sep 2016
Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 1 September 2016
...
... and 55 more events
07 Feb 2008
Memorandum and Articles of Association
07 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008
New director appointed
19 Dec 2007
New director appointed
12 Feb 2007
Incorporation

PORT OF LIVERPOOL WIND FARM LIMITED Charges

3 March 2014
Charge code 0609 6012 0002
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: L/H land being part of the bed of the river mersey at…
20 February 2008
Debenture
Delivered: 25 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties and the Junior Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PORT OF LEITH SEVEN LIMITED PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED PORT OF LONDON AUTHORITY LIMITED PORT OF LONDON LIMITED PORT OF LONDON PROPERTIES LIMITED PORT OF LONDON TILBURY LIMITED PORT OF NESS HARBOUR LIMITED