WINDBERRY ENERGY OPERATIONS LIMITED
LIMPSFIELD HAMSARD 3200 LIMITED

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 07093336
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 760,001 . The most likely internet sites of WINDBERRY ENERGY OPERATIONS LIMITED are www.windberryenergyoperations.co.uk, and www.windberry-energy-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Windberry Energy Operations Limited is a Private Limited Company. The company registration number is 07093336. Windberry Energy Operations Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Windberry Energy Operations Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. Secretary BEESON, Philip George has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GORDON, Andrew has been resigned. Director INGHAM, Brian has been resigned. Director LI, Lixin, Dr has been resigned. Director PICKARD, Christopher Martin has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ASPINALL, Konrad Aidan
Appointed Date: 08 November 2013
58 years old
Director
BREIDT, Oliver Josef
Appointed Date: 08 November 2013
54 years old

Resigned Directors

Secretary
BEESON, Philip George
Resigned: 02 March 2011
Appointed Date: 26 April 2010
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 26 April 2010
Appointed Date: 02 December 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 26 April 2010
Appointed Date: 02 December 2009
68 years old
Director
GORDON, Andrew
Resigned: 08 November 2013
Appointed Date: 07 March 2011
73 years old
Director
INGHAM, Brian
Resigned: 24 July 2013
Appointed Date: 19 April 2012
60 years old
Director
LI, Lixin, Dr
Resigned: 08 November 2013
Appointed Date: 30 October 2013
62 years old
Director
PICKARD, Christopher Martin
Resigned: 05 April 2012
Appointed Date: 26 April 2010
69 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 26 April 2010
Appointed Date: 02 December 2009

Persons With Significant Control

Windberry Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDBERRY ENERGY OPERATIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 760,001
14 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Jun 2015
Director's details changed for Mr Oliver Josef Breidt on 1 June 2015
...
... and 43 more events
27 Apr 2010
Appointment of Mr Christopher Martin Pickard as a director
27 Apr 2010
Appointment of Mr Philip George Beeson as a secretary
27 Apr 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
27 Apr 2010
Termination of appointment of Hammonds Secretaries Limited as a secretary
02 Dec 2009
Incorporation

WINDBERRY ENERGY OPERATIONS LIMITED Charges

23 October 2014
Charge code 0709 3336 0004
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Ingenious Ag Jv Member Limited
Description: Contains fixed charge…
14 April 2014
Charge code 0709 3336 0003
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Land at north threave farm turnberry t/no.AYR95377…
8 April 2014
Charge code 0709 3336 0002
Delivered: 14 April 2014
Status: Satisfied on 8 December 2014
Persons entitled: Ingenious Resources Limited
Description: L/H land k/a land and buildings lying to the north of…
8 April 2014
Charge code 0709 3336 0001
Delivered: 14 April 2014
Status: Satisfied on 8 December 2014
Persons entitled: Ingenious Resources Limited
Description: L/H land k/a land and buildings lying to the north of…

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