BILBSTER WIND FARM LIMITED
SWINDON


Company number 05800286
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
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 10 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of BILBSTER WIND FARM LIMITED are www.bilbsterwindfarm.co.uk, and www.bilbster-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bilbster Wind Farm Limited is a Private Limited Company. The company registration number is 05800286. Bilbster Wind Farm Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Bilbster Wind Farm Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire England Sn5 6pb. . BARRAS, Christopher David is a Secretary of the company. SAINSBURY, Penelope Anne is a Secretary of the company. MOSELEY, Keith is a Director of the company. PARKER, Michael is a Director of the company. Director COWLING, Paul Leslie has been resigned. Director CRANSTONE, Wayne Robert Ian, Dr has been resigned. Director LYNCH-WILLIAMS, Julia has been resigned. Director MADGWICK, Jonathan Guy has been resigned. Director MCCULLOUGH, Kevin has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BARRAS, Christopher David
Appointed Date: 13 September 2006
Secretary
SAINSBURY, Penelope Anne
Appointed Date: 28 April 2006
Director
MOSELEY, Keith
Appointed Date: 02 August 2007
60 years old
Director
PARKER, Michael
Appointed Date: 01 April 2014
49 years old

Resigned Directors

Director
COWLING, Paul Leslie
Resigned: 30 April 2010
Appointed Date: 02 August 2007
65 years old
Director
CRANSTONE, Wayne Robert Ian, Dr
Resigned: 29 October 2012
Appointed Date: 12 December 2008
56 years old
Director
LYNCH-WILLIAMS, Julia
Resigned: 31 March 2014
Appointed Date: 01 May 2010
58 years old
Director
MADGWICK, Jonathan Guy
Resigned: 18 July 2006
Appointed Date: 28 April 2006
65 years old
Director
MCCULLOUGH, Kevin
Resigned: 12 December 2008
Appointed Date: 28 April 2006
60 years old

Persons With Significant Control

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

BILBSTER WIND FARM LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
10 Aug 2015
Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
22 May 2015
Registered office address changed from Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015
...
... and 45 more events
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
18 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006
Incorporation

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