AGR WIND 15 LIMITED
LIMPSFIELD

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 09100371
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Director's details changed for Mr Jason Murphy on 13 March 2017; Satisfaction of charge 091003710002 in full. The most likely internet sites of AGR WIND 15 LIMITED are www.agrwind15.co.uk, and www.agr-wind-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Agr Wind 15 Limited is a Private Limited Company. The company registration number is 09100371. Agr Wind 15 Limited has been working since 24 June 2014. The present status of the company is Active. The registered address of Agr Wind 15 Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary RICHTER, Kai has been resigned. Director FORSTER, Neil Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 19 January 2015
Secretary
WRIGHT, Jennifer
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad Aidan
Appointed Date: 24 June 2014
58 years old
Director
BREIDT, Oliver Josef
Appointed Date: 24 June 2014
54 years old
Director
MURPHY, Jason
Appointed Date: 19 January 2015
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 23 October 2014
57 years old

Resigned Directors

Secretary
RICHTER, Kai
Resigned: 19 January 2015
Appointed Date: 24 June 2014
Director
FORSTER, Neil Andrew
Resigned: 19 January 2015
Appointed Date: 23 October 2014
54 years old

Persons With Significant Control

Wind 15 Midco Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

AGR WIND 15 LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
02 Dec 2016
Satisfaction of charge 091003710002 in full
02 Dec 2016
Satisfaction of charge 091003710001 in full
23 Aug 2016
Registration of charge 091003710004, created on 18 August 2016
...
... and 16 more events
22 Jan 2015
Termination of appointment of Neil Andrew Forster as a director on 19 January 2015
22 Jan 2015
Appointment of Jason Murphy as a director on 19 January 2015
15 Dec 2014
Appointment of Mr Neil Andrew Forster as a director on 23 October 2014
15 Dec 2014
Appointment of Mr Sebastian James Speight as a director on 23 October 2014
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AGR WIND 15 LIMITED Charges

18 August 2016
Charge code 0910 0371 0005
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
18 August 2016
Charge code 0910 0371 0004
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
18 August 2016
Charge code 0910 0371 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
18 March 2016
Charge code 0910 0371 0002
Delivered: 23 March 2016
Status: Satisfied on 2 December 2016
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
25 November 2015
Charge code 0910 0371 0001
Delivered: 3 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…

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