WRYDE CROFT WIND FARM LIMITED
KINGS LANGLEY BONDCO 1090 LIMITED

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Company number 05241893
Status Active
Incorporation Date 27 September 2004
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 seventy-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Paul Stephen Latham as a director on 17 August 2016. The most likely internet sites of WRYDE CROFT WIND FARM LIMITED are www.wrydecroftwindfarm.co.uk, and www.wryde-croft-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Wryde Croft Wind Farm Limited is a Private Limited Company. The company registration number is 05241893. Wryde Croft Wind Farm Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Wryde Croft 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. 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. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BIRD, David Matthew has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director COX, David Darragh has been resigned. Director DEVESON, Annette Marion has been resigned. Director FARNHILL, Russell Alan has been resigned. Director FINLAY, Ross Frazer 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 RUFFLE, Rachel has been resigned. Director SHEARS, Christopher Noel Barry has been resigned. Director WALKER, Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 12 January 2005
Director
DIAS, Peter Edward
Appointed Date: 30 October 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

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 27 September 2004
Director
BIRD, David Matthew
Resigned: 17 August 2016
Appointed Date: 30 October 2015
42 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 12 January 2005
Appointed Date: 27 September 2004
Director
COX, David Darragh
Resigned: 31 January 2015
Appointed Date: 18 September 2013
48 years old
Director
DEVESON, Annette Marion
Resigned: 29 August 2013
Appointed Date: 06 June 2007
56 years old
Director
FARNHILL, Russell Alan
Resigned: 30 October 2015
Appointed Date: 29 August 2013
50 years old
Director
FINLAY, Ross Frazer
Resigned: 29 August 2013
Appointed Date: 22 November 2010
54 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 30 October 2015
Appointed Date: 25 June 2009
55 years old
Director
O'NEILL, Michael Robert
Resigned: 01 July 2008
Appointed Date: 12 January 2005
57 years old
Director
PAINE, Andrew Malcolm
Resigned: 22 April 2008
Appointed Date: 12 January 2005
64 years old
Director
RUFFLE, Rachel
Resigned: 30 October 2015
Appointed Date: 01 July 2008
58 years old
Director
SHEARS, Christopher Noel Barry
Resigned: 06 June 2007
Appointed Date: 24 January 2007
53 years old
Director
WALKER, Paul
Resigned: 22 November 2010
Appointed Date: 01 July 2008
53 years old

Persons With Significant Control

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

WRYDE CROFT WIND FARM LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
17 Aug 2016
Appointment of Mr Paul Stephen Latham as a director on 17 August 2016
17 Aug 2016
Appointment of David Roy Goodwin as a director on 17 August 2016
17 Aug 2016
Appointment of Mr Christopher Gaydon as a director on 17 August 2016
...
... and 63 more events
27 Jan 2005
New director appointed
24 Jan 2005
Registered office changed on 24/01/05 from: 39-49 commercial road southampton hampshire SO15 1GA
24 Jan 2005
Accounting reference date extended from 30/09/05 to 31/10/05
17 Jan 2005
Company name changed bondco 1090 LIMITED\certificate issued on 17/01/05
27 Sep 2004
Incorporation

WRYDE CROFT WIND FARM LIMITED Charges

10 December 2015
Charge code 0524 1893 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee)
Description: L/H windfarm development nutgrove farm thorney peterborough…
10 December 2015
Charge code 0524 1893 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee)
Description: Contains fixed charge…
30 October 2015
Charge code 0524 1893 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Res UK & Ireland Limited
Description: Wryde croft wind farm near thorney, peterborough…

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