SOBER HILL WIND FARM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ
Company number 05141483
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; 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 SOBER HILL WIND FARM LIMITED are www.soberhillwindfarm.co.uk, and www.sober-hill-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sober Hill Wind Farm Limited is a Private Limited Company. The company registration number is 05141483. Sober Hill Wind Farm Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Sober Hill Wind Farm Limited is Level 20 25 Canada Square London United Kingdom 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
49 years old

Director
FOREMAN, Carl
Appointed Date: 08 February 2012
56 years old

Director
JONES, Sion Laurence
Appointed Date: 22 August 2014
51 years old

Director
PINNELL, Simon David
Appointed Date: 08 February 2012
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 08 February 2012

Secretary
JEWSON, Paula Marian
Resigned: 08 February 2012
Appointed Date: 01 June 2004

Director
BAKER, Michael Stuart
Resigned: 28 February 2014
Appointed Date: 08 February 2012
61 years old

Director
EVANS, Paul William
Resigned: 22 August 2014
Appointed Date: 08 February 2012
72 years old

Director
JEWSON, Geraint Keith
Resigned: 08 February 2012
Appointed Date: 09 November 2007
67 years old

Director
TATE, Robert Paul
Resigned: 05 February 2014
Appointed Date: 01 June 2004
56 years old

SOBER HILL WIND FARM LIMITED Events

08 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

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
12 Aug 2015
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015
...
... and 46 more events
23 Aug 2006
Return made up to 01/06/06; full list of members
16 Mar 2006
Full accounts made up to 31 March 2005
20 Jun 2005
Return made up to 01/06/05; full list of members
11 Mar 2005
Accounting reference date shortened from 30/06/05 to 31/03/05
01 Jun 2004
Incorporation

SOBER HILL WIND FARM LIMITED Charges

12 March 2014
Charge code 0514 1483 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Union Bank, N.A.
Description: Sober hill wind farm t/no YEA69272. Sober hill wind farm…
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…
11 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 10 October 2013
Persons entitled: International Power Consolidated Holdings Limited
Description: Fixed and floating charge over the undertaking and all…