WHARFEDALE HYDRO POWER LIMITED
CHORLEYWOOD

Hellopages » Hertfordshire » Three Rivers » WD3 5NT

Company number 06694465
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address BARKHILL HOUSE, SHIRE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5NT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Mrs Suzanne Jeanette Roger-Lund as a director on 1 April 2016. The most likely internet sites of WHARFEDALE HYDRO POWER LIMITED are www.wharfedalehydropower.co.uk, and www.wharfedale-hydro-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Wharfedale Hydro Power Limited is a Private Limited Company. The company registration number is 06694465. Wharfedale Hydro Power Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Wharfedale Hydro Power Limited is Barkhill House Shire Lane Chorleywood Hertfordshire Wd3 5nt. . MIDDLETON, Anthony Robert is a Director of the company. MIDDLETON, Patricia Anne is a Director of the company. NEEDLE, Jamie Luke is a Director of the company. NEEDLE, Jill Mary is a Director of the company. NEEDLE, Jonathan is a Director of the company. ROGER-LUND, Suzanne Jeanette is a Director of the company. Director BARD, Nicholas James has been resigned. Director NEEDLE, Jamie Luke has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MIDDLETON, Anthony Robert
Appointed Date: 10 September 2008
69 years old
Director
MIDDLETON, Patricia Anne
Appointed Date: 07 April 2010
69 years old
Director
NEEDLE, Jamie Luke
Appointed Date: 01 April 2016
45 years old
Director
NEEDLE, Jill Mary
Appointed Date: 07 April 2010
69 years old
Director
NEEDLE, Jonathan
Appointed Date: 07 April 2010
72 years old
Director
ROGER-LUND, Suzanne Jeanette
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Director
BARD, Nicholas James
Resigned: 21 August 2012
Appointed Date: 07 April 2010
46 years old
Director
NEEDLE, Jamie Luke
Resigned: 21 August 2012
Appointed Date: 07 April 2010
45 years old

Persons With Significant Control

Mr Anthony Robert Middleton
Notified on: 8 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WHARFEDALE HYDRO POWER LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Jun 2016
Appointment of Mrs Suzanne Jeanette Roger-Lund as a director on 1 April 2016
03 Jun 2016
Appointment of Mr Jamie Luke Needle as a director on 1 April 2016
10 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 24 more events
25 May 2010
Appointment of Mrs Jill Mary Needle as a director
10 Sep 2009
Return made up to 10/09/09; full list of members
17 Sep 2008
Memorandum and Articles of Association
17 Sep 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Sep 2008
Incorporation

WHARFEDALE HYDRO POWER LIMITED Charges

5 August 2011
Charge of deposit
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: By way of first fixed charge the deposit being all sums…
1 March 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: L/H property k/a land and substation building at greenholme…
1 March 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: L/H property k/a greenholm hydro-electric generating…
7 February 2011
Deed of debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charge over the undertaking and all…

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