BLANTYRE MUIR WIND ENERGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 05542185
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016. The most likely internet sites of BLANTYRE MUIR WIND ENERGY LIMITED are www.blantyremuirwindenergy.co.uk, and www.blantyre-muir-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Blantyre Muir Wind Energy Limited is a Private Limited Company. The company registration number is 05542185. Blantyre Muir Wind Energy Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Blantyre Muir Wind Energy Limited is Level 20 25 Canada Square London E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. D'ALONZO, Fabio is a Director of the company. FOREMAN, Carl is a Director of the company. JONES, Sion Laurence is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary JEWSON, Paula Marian has been resigned. Director BAKER, Michael Stuart has been resigned. Director EVANS, Paul William has been resigned. Director JEWSON, Geraint Keith has been resigned. Director TATE, Robert Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
D'ALONZO, Fabio
Appointed Date: 22 August 2014
48 years old
Director
FOREMAN, Carl
Appointed Date: 30 May 2012
56 years old
Director
JONES, Sion Laurence
Appointed Date: 22 August 2014
51 years old
Director
PINNELL, Simon David
Appointed Date: 30 May 2012
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 30 May 2012
Secretary
JEWSON, Paula Marian
Resigned: 30 May 2012
Appointed Date: 22 August 2005
Director
BAKER, Michael Stuart
Resigned: 28 February 2014
Appointed Date: 30 May 2012
61 years old
Director
EVANS, Paul William
Resigned: 22 August 2014
Appointed Date: 30 May 2012
72 years old
Director
JEWSON, Geraint Keith
Resigned: 30 May 2012
Appointed Date: 22 August 2005
67 years old
Director
TATE, Robert Paul
Resigned: 05 February 2014
Appointed Date: 22 August 2005
56 years old

Persons With Significant Control

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

BLANTYRE MUIR WIND ENERGY LIMITED Events

16 Sep 2016
Confirmation statement made on 22 August 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
26 Jan 2016
Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 45 more events
22 Jan 2007
Accounts for a small company made up to 31 March 2006
14 Sep 2006
Return made up to 22/08/06; full list of members
05 Oct 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
26 Aug 2005
Registered office changed on 26/08/05 from: the long barn, waen farm nercwys road nercwys, mold flintshire CH7 4ED
22 Aug 2005
Incorporation

BLANTYRE MUIR WIND ENERGY LIMITED Charges

27 August 2014
Charge code 0554 2185 0006
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Mufg Union Bank, N.A. as Security Trustee (The Security Trustee)
Description: Tenants interest in t/no LAN213463.
27 August 2014
Charge code 0554 2185 0005
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Mufg Union Bank, N.A. as Security Trustee (The Security Trustee)
Description: Tenants interest in t/no LAN213560.
22 August 2014
Charge code 0554 2185 0004
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Mufg Union Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Real property with t/no's LAN213463 and LAN213506…
19 August 2014
Charge code 0554 2185 0003
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Mufg Union Bank, N.A. as Security Trustee (The Security Trustee)
Description: Contains fixed charge…
21 January 2011
Debenture
Delivered: 28 January 2011
Status: Satisfied on 10 October 2013
Persons entitled: International Power Consolidated Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Debenture
Delivered: 15 May 2008
Status: Satisfied on 10 October 2013
Persons entitled: International Power Consolidated Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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