GLENCHAMBER WIND ENERGY LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 08986190
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 089861900002 in full; Satisfaction of charge 089861900003 in full; Satisfaction of charge 089861900004 in full. The most likely internet sites of GLENCHAMBER WIND ENERGY LIMITED are www.glenchamberwindenergy.co.uk, and www.glenchamber-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Glenchamber Wind Energy Limited is a Private Limited Company. The company registration number is 08986190. Glenchamber Wind Energy Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Glenchamber Wind Energy Limited is Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wd4 8lr. . HEATH, Dominic James is a Secretary of the company. DIAS, Peter Edward is a Director of the company. GAYDON, Christopher is a Director of the company. GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. Director BIRD, David Matthew has been resigned. Director FARNHILL, Russell Alan has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MERRY, Fraser Stephen has been resigned. Director RUFFLE, Rachel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEATH, Dominic James
Appointed Date: 08 April 2014
Director
DIAS, Peter Edward
Appointed Date: 27 August 2015
44 years old
Director
GAYDON, Christopher
Appointed Date: 17 August 2016
47 years old
Director
GOODWIN, David Roy
Appointed Date: 17 August 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 17 August 2016
68 years old

Resigned Directors

Director
BIRD, David Matthew
Resigned: 17 August 2016
Appointed Date: 27 August 2015
42 years old
Director
FARNHILL, Russell Alan
Resigned: 27 August 2015
Appointed Date: 08 April 2014
50 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 27 August 2015
Appointed Date: 08 April 2014
55 years old
Director
MERRY, Fraser Stephen
Resigned: 27 August 2015
Appointed Date: 08 April 2014
57 years old
Director
RUFFLE, Rachel
Resigned: 27 August 2015
Appointed Date: 08 April 2014
58 years old

GLENCHAMBER WIND ENERGY LIMITED Events

01 Mar 2017
Satisfaction of charge 089861900002 in full
15 Feb 2017
Satisfaction of charge 089861900003 in full
15 Feb 2017
Satisfaction of charge 089861900004 in full
12 Jan 2017
Full accounts made up to 30 June 2016
30 Dec 2016
Registration of charge 089861900009, created on 22 December 2016
...
... and 23 more events
04 Jun 2015
Director's details changed for Ms Rachel Ruffle on 8 April 2015
04 Jun 2015
Director's details changed for Mr Russell Alan Farnhill on 8 April 2015
21 May 2014
Appointment of Mr Russell Alan Farnhill as a director
20 May 2014
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wdr 8Lr on 20 May 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GLENCHAMBER WIND ENERGY LIMITED Charges

22 December 2016
Charge code 0898 6190 0009
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Gironzentrale, as Security Trustee
Description: All and whole the interest of the tenant in the lease of…
21 December 2015
Charge code 0898 6190 0008
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Land at drumpail and glenchamber t/no WGN8163 please see…
21 December 2015
Charge code 0898 6190 0007
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Land at carscreugh farm glenluce newton stewart t/no…
29 October 2015
Charge code 0898 6190 0005
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee)
Description: Contains fixed charge…
28 October 2015
Charge code 0898 6190 0006
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge.
31 August 2015
Charge code 0898 6190 0004
Delivered: 2 September 2015
Status: Satisfied on 15 February 2017
Persons entitled: Res UK & Ireland Limited
Description: Glenchamber windfarm wigtown t/n WGN8163…
31 August 2015
Charge code 0898 6190 0003
Delivered: 2 September 2015
Status: Satisfied on 15 February 2017
Persons entitled: Res UK & Ireland Limited
Description: Carscreugh glenluce newton stewart t/n WGN8161…
27 August 2015
Charge code 0898 6190 0002
Delivered: 28 August 2015
Status: Satisfied on 1 March 2017
Persons entitled: Res UK & Ireland Limited (As Res Security Agent)
Description: No specific assets of this type are detailed in the charge…
27 August 2015
Charge code 0898 6190 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Res UK & Ireland Limited (As Res Secured Party)
Description: No specific assets of this type are detailed in the charge…

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