BLACK HILL WIND FARM TOPCO LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 08192398
Status Active
Incorporation Date 28 August 2012
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 twenty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; 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. The most likely internet sites of BLACK HILL WIND FARM TOPCO LIMITED are www.blackhillwindfarmtopco.co.uk, and www.black-hill-wind-farm-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Black Hill Wind Farm Topco Limited is a Private Limited Company. The company registration number is 08192398. Black Hill Wind Farm Topco Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Black Hill Wind Farm Topco 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. Director HAGA, Thomas Justin 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: 17 September 2013
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

Director
HAGA, Thomas Justin
Resigned: 06 May 2016
Appointed Date: 28 August 2012
49 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 20 September 2016
Appointed Date: 28 August 2012

Persons With Significant Control

Biif Holdco Iii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK HILL WIND FARM TOPCO LIMITED Events

21 Oct 2016
Confirmation statement made on 25 September 2016 with updates
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
26 Jul 2016
Full accounts made up to 31 December 2015
12 May 2016
Appointment of Bryan Michael Acutt as a director
...
... and 14 more events
05 Nov 2012
Particulars of a mortgage or charge / charge no: 2
05 Nov 2012
Particulars of a mortgage or charge / charge no: 1
05 Oct 2012
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 5 October 2012
28 Aug 2012
Current accounting period extended from 31 August 2013 to 31 October 2013
28 Aug 2012
Incorporation

BLACK HILL WIND FARM TOPCO LIMITED Charges

29 October 2012
Assignment of contracts by way of security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: All rights in the assigned contracts see image for full…
29 October 2012
Charge over shares
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: All rights in the shares including dividends see image for…

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