SCOTIA WIND (CRAIGENGELT) LIMITED
LONDON SCOTIA WIND LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 05279392
Status Active
Incorporation Date 8 November 2004
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 one hundred and ten events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Sarah Jane Gregory as a secretary. The most likely internet sites of SCOTIA WIND (CRAIGENGELT) LIMITED are www.scotiawindcraigengelt.co.uk, and www.scotia-wind-craigengelt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Scotia Wind Craigengelt Limited is a Private Limited Company. The company registration number is 05279392. Scotia Wind Craigengelt Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Scotia Wind Craigengelt 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 has been resigned. Secretary PARK, David has been resigned. Secretary PRIEST, Bonnie Sue has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BERGER, Hillary Sue has been resigned. Director BROWN, Graham Martin has been resigned. Director CORMIE, John Francis has been resigned. Director DUFRESNOY, Frederique Anne, Madame has been resigned. Director EVANS, Paul William has been resigned. Director FARRUGIA, Dominic has been resigned. Director HANNAM, Larry John has been resigned. Director HIRT, Marc Jean has been resigned. Director MAES, Patrick Joseph Piet Coleta has been resigned. Director PARK, David has been resigned. Director POCHEAU, Frederic has been resigned. Director PRIEST, Bonnie Sue has been resigned. Director RILEY, Stephen has been resigned. Director RITCHIE, John Alexander has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED 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
49 years old
Director
FOREMAN, Carl
Appointed Date: 29 September 2014
56 years old
Director
JONES, Sion Laurence
Appointed Date: 22 August 2014
51 years old
Director
PINNELL, Simon David
Appointed Date: 05 November 2013
61 years old

Resigned Directors

Secretary
BERGER, Hillary
Resigned: 01 January 2016
Appointed Date: 05 December 2011
Secretary
PARK, David
Resigned: 05 December 2011
Appointed Date: 25 September 2008
Secretary
PRIEST, Bonnie Sue
Resigned: 25 September 2008
Appointed Date: 07 February 2006
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 08 November 2004
Director
BERGER, Hillary Sue
Resigned: 29 September 2014
Appointed Date: 05 November 2013
57 years old
Director
BROWN, Graham Martin
Resigned: 25 September 2008
Appointed Date: 07 February 2006
67 years old
Director
CORMIE, John Francis
Resigned: 09 October 2008
Appointed Date: 08 November 2004
67 years old
Director
DUFRESNOY, Frederique Anne, Madame
Resigned: 09 October 2008
Appointed Date: 25 September 2008
58 years old
Director
EVANS, Paul William
Resigned: 22 August 2014
Appointed Date: 12 September 2011
72 years old
Director
FARRUGIA, Dominic
Resigned: 25 September 2008
Appointed Date: 24 February 2006
51 years old
Director
HANNAM, Larry John
Resigned: 25 September 2008
Appointed Date: 04 March 2005
69 years old
Director
HIRT, Marc Jean
Resigned: 03 February 2011
Appointed Date: 25 September 2008
57 years old
Director
MAES, Patrick Joseph Piet Coleta
Resigned: 26 March 2010
Appointed Date: 25 September 2008
76 years old
Director
PARK, David
Resigned: 29 October 2013
Appointed Date: 09 October 2008
63 years old
Director
POCHEAU, Frederic
Resigned: 09 October 2008
Appointed Date: 25 September 2008
61 years old
Director
PRIEST, Bonnie Sue
Resigned: 25 September 2008
Appointed Date: 07 February 2006
68 years old
Director
RILEY, Stephen
Resigned: 22 August 2014
Appointed Date: 03 February 2011
64 years old
Director
RITCHIE, John Alexander
Resigned: 25 September 2008
Appointed Date: 07 February 2006
65 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

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

SCOTIA WIND (CRAIGENGELT) LIMITED Events

22 Dec 2016
Confirmation statement made on 8 November 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
26 Jan 2016
Termination of appointment of Hillary Berger as a secretary on 1 January 2016
26 Jan 2016
Termination of appointment of Hillary Berger as a secretary on 1 January 2016
...
... and 100 more events
10 Apr 2006
New director appointed
23 Mar 2006
New director appointed
05 Dec 2005
Director resigned
06 May 2005
New director appointed
08 Nov 2004
Incorporation

SCOTIA WIND (CRAIGENGELT) LIMITED Charges

27 March 2014
Charge code 0527 9392 0010
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Union Bank N.A. (The Security Trustee)
Description: Title number STG62735.
27 March 2014
Charge code 0527 9392 0009
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Union Bank N.A. (The Security Trustee)
Description: Title number STG62626.
27 March 2014
Charge code 0527 9392 0008
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Union Bank N.A. (The Security Trustee)
Description: Title number STG62784.
27 March 2014
Charge code 0527 9392 0007
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Union Bank N.A. (The Security Trustee)
Description: Title number STG61225.
27 March 2014
Charge code 0527 9392 0006
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Union Bank N.A. (The Security Trustee)
Description: Title number STG62775.
27 March 2014
Charge code 0527 9392 0005
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Union Bank N.A. (The Security Trustee)
Description: Title number STG64017.
27 March 2014
Charge code 0527 9392 0004
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Union Bank N.A. (The Security Trustee)
Description: Title number STG60717.
27 March 2014
Charge code 0527 9392 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Union Bank N.a ( the Security Trustee)
Description: Title number STG62736.
12 March 2014
Charge code 0527 9392 0001
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Union Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
11 March 2014
Charge code 0527 9392 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Union Bank, N.A. (The "Security Trustee")
Description: Notification of addition to or amendment of charge…

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