BLACK HILL WIND FARM LIMITED
KINGS LANGLEY

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Company number 04493876
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of John Cavill as a director on 20 September 2016; Termination of appointment of Biif Corporate Services Limited as a director on 20 September 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of BLACK HILL WIND FARM LIMITED are www.blackhillwindfarm.co.uk, and www.black-hill-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Black Hill Wind Farm Limited is a Private Limited Company. The company registration number is 04493876. Black Hill Wind Farm Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Black Hill Wind Farm Limited is Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. ACUTT, Bryan Michael is a Director of the company. CAVILL, John Ivor is a Director of the company. Secretary O'NEILL, Michael Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALINT, Stephen John Tivadar has been resigned. Director BRUNNING, Charlotte Louise has been resigned. Director FINLAY, Ross Frazer has been resigned. Director HAGA, Thomas Justin has been resigned. Director HUGHES, Steven William has been resigned. Director KEATING, Dominic Paul has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director O'NEILL, Michael Robert has been resigned. Director PAINE, Andrew Malcolm has been resigned. Director QUILLEASH, Peter Moore has been resigned. Director RHODES, Julia Katharine has been resigned. Director SWEATMAN, Christopher David has been resigned. Director WALKER, Paul has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 10 May 2004
Director
ACUTT, Bryan Michael
Appointed Date: 06 May 2016
46 years old
Director
CAVILL, John Ivor
Appointed Date: 20 September 2016
53 years old

Resigned Directors

Secretary
O'NEILL, Michael Robert
Resigned: 10 May 2004
Appointed Date: 24 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
BALINT, Stephen John Tivadar
Resigned: 25 June 2009
Appointed Date: 12 October 2005
71 years old
Director
BRUNNING, Charlotte Louise
Resigned: 09 November 2015
Appointed Date: 30 October 2012
39 years old
Director
FINLAY, Ross Frazer
Resigned: 30 October 2012
Appointed Date: 23 November 2010
54 years old
Director
HAGA, Thomas Justin
Resigned: 06 May 2016
Appointed Date: 30 October 2012
49 years old
Director
HUGHES, Steven William
Resigned: 30 October 2012
Appointed Date: 26 March 2010
53 years old
Director
KEATING, Dominic Paul
Resigned: 12 December 2005
Appointed Date: 12 October 2005
57 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 30 October 2012
Appointed Date: 25 June 2009
55 years old
Director
O'NEILL, Michael Robert
Resigned: 04 November 2005
Appointed Date: 24 July 2002
57 years old
Director
PAINE, Andrew Malcolm
Resigned: 04 November 2005
Appointed Date: 31 October 2003
64 years old
Director
QUILLEASH, Peter Moore
Resigned: 31 October 2003
Appointed Date: 24 July 2002
73 years old
Director
RHODES, Julia Katharine
Resigned: 26 March 2010
Appointed Date: 16 July 2008
54 years old
Director
SWEATMAN, Christopher David
Resigned: 16 July 2008
Appointed Date: 12 December 2005
50 years old
Director
WALKER, Paul
Resigned: 23 November 2010
Appointed Date: 16 July 2008
53 years old
Director
WRIGHT, William Douglas, Dr
Resigned: 25 June 2009
Appointed Date: 22 January 2008
65 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 20 September 2016
Appointed Date: 30 October 2012

Persons With Significant Control

Black Hill Wind Farm Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK HILL WIND FARM LIMITED Events

29 Sep 2016
Appointment of John Cavill as a director on 20 September 2016
29 Sep 2016
Termination of appointment of Biif Corporate Services Limited as a director on 20 September 2016
06 Sep 2016
Confirmation statement made on 24 July 2016 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
10 May 2016
Appointment of Bryan Michael Acutt as a director on 6 May 2016
...
... and 81 more events
22 Nov 2003
Director resigned
07 Aug 2003
Return made up to 24/07/03; full list of members
31 Jul 2002
Accounting reference date extended from 31/07/03 to 31/10/03
24 Jul 2002
Secretary resigned
24 Jul 2002
Incorporation

BLACK HILL WIND FARM LIMITED Charges

6 November 2012
Standard security
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (The Security Trustee)
Description: T/No BER3914 of wind turbine sites at stobswood, duns with…
30 October 2012
Debenture
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Land k/a black hill wind farm located at black hill…
16 January 2007
A fixed and floating security document
Delivered: 18 January 2007
Status: Satisfied on 1 November 2012
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Agent for the Benefit of the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
Variation of a standard security which was presented for registration in scotland on 26 january 2007 and
Delivered: 13 February 2007
Status: Satisfied on 28 November 2012
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Security Agent on Behalf of the Secured Creditors Andits Successors and Assignees (The "Security Agent")
Description: The chargor's interest in the lease (the "lease") dated…
15 January 2007
Variation of a standard security which was presented for registration in scotland on 26 january 2007 and
Delivered: 13 February 2007
Status: Satisfied on 28 November 2012
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Security Agent on Behalf of the Secured Creditors Andits Successors and Assignees (The "Security Agent")
Description: The chargor's interest in the lease (the "lease") dated…
15 January 2007
An assignation in security
Delivered: 25 January 2007
Status: Satisfied on 28 November 2012
Persons entitled: The Bank of Tokyo-Mitsibushi Limited as Security Agent
Description: The company's whole right,title and interest and benfit in…
27 October 2005
Standard security which was presented for registration in scotland on 14 november 2005 and
Delivered: 23 November 2005
Status: Satisfied on 28 November 2012
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD. as Security Agent on Behalf of the Secured Creditors and Itssuccessors and Assignees
Description: The interest in the lease granted by mrs christine marianna…
27 October 2005
Standard security which was presented for registration in scotland on 14 november 2005 and
Delivered: 23 November 2005
Status: Satisfied on 28 November 2012
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD. as Security Agent on Behalf of the Secured Creditors and Itssuccessors and Assignees
Description: The interest in the lease granted by william lockie…
27 October 2005
Assignment in security
Delivered: 11 November 2005
Status: Satisfied on 28 November 2012
Persons entitled: The Bank of Tokyo-Mitsibushi Limited as Security Agent
Description: The company's whole right,title and interest and benfit in…
27 October 2005
A fixed and floating security document
Delivered: 4 November 2005
Status: Satisfied on 1 November 2012
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD as Security Agent for the Benefit of the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…

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