GALLOPER WIND FARM LIMITED
SWINDON


Company number 07320597
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 189,278,796 ; Statement of capital following an allotment of shares on 27 January 2017 GBP 181,407,672 ; Appointment of Mr Guillermo Martinez-Navas as a director on 19 December 2016. The most likely internet sites of GALLOPER WIND FARM LIMITED are www.galloperwindfarm.co.uk, and www.galloper-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Galloper Wind Farm Limited is a Private Limited Company. The company registration number is 07320597. Galloper Wind Farm Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Galloper Wind Farm Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . BARRAS, Christopher David is a Secretary of the company. SAINSBURY, Penelope Anne is a Secretary of the company. BISCHOFF, Wolfgang Stefan, Dr is a Director of the company. COWLING, Paul Leslie is a Director of the company. DOOLEY, Mark Jonathan is a Director of the company. HELLER, Norbert Gerhard Josef is a Director of the company. ISHERWOOD, John Mark is a Director of the company. MARTINEZ-NAVAS, Guillermo is a Director of the company. MOCKL, Christian Rudiger is a Director of the company. MOELLER, Karsten, Dr is a Director of the company. ROSEMAN, David is a Director of the company. SANDFORD, Richard Jennings is a Director of the company. SLATER, Nigel Gordon is a Director of the company. STUART, John Lawson is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Director BARTON, Georg has been resigned. Director ESCOTT, Richard Peter has been resigned. Director HILL, John Charles has been resigned. Director LANGFORD, Penny Jay has been resigned. Director LANGHAM, Martin has been resigned. Director MALLETT, Helen Wendy has been resigned. Director MCCUTCHEON, Finlay Alexander has been resigned. Director MCFARLANE, Brian has been resigned. Director MCFARLANE, Brian has been resigned. Director RAFTERY, Peter George has been resigned. Director SEATON, Michael John William has been resigned. Director SHARMAN, Peter Russell has been resigned. Director SIMULA, Mikko Petteri has been resigned. Director SMITH, James Isaac has been resigned. Director STUART, John Lawson has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
BARRAS, Christopher David
Appointed Date: 26 April 2013
Secretary
SAINSBURY, Penelope Anne
Appointed Date: 26 April 2013
Director
BISCHOFF, Wolfgang Stefan, Dr
Appointed Date: 29 October 2015
62 years old
Director
COWLING, Paul Leslie
Appointed Date: 23 November 2015
65 years old
Director
DOOLEY, Mark Jonathan
Appointed Date: 29 October 2015
63 years old
Director
HELLER, Norbert Gerhard Josef
Appointed Date: 29 October 2015
47 years old
Director
ISHERWOOD, John Mark
Appointed Date: 13 December 2016
53 years old
Director
MARTINEZ-NAVAS, Guillermo
Appointed Date: 19 December 2016
45 years old
Director
MOCKL, Christian Rudiger
Appointed Date: 02 June 2015
52 years old
Director
MOELLER, Karsten, Dr
Appointed Date: 22 November 2016
48 years old
Director
ROSEMAN, David
Appointed Date: 29 October 2015
59 years old
Director
SANDFORD, Richard Jennings
Appointed Date: 28 January 2013
54 years old
Director
SLATER, Nigel Gordon
Appointed Date: 29 October 2015
59 years old
Director
STUART, John Lawson
Appointed Date: 16 December 2016
57 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 26 April 2013
Appointed Date: 20 July 2010
Director
BARTON, Georg
Resigned: 28 January 2013
Appointed Date: 16 August 2010
59 years old
Director
ESCOTT, Richard Peter
Resigned: 28 August 2013
Appointed Date: 22 August 2012
60 years old
Director
HILL, John Charles
Resigned: 07 March 2012
Appointed Date: 15 November 2010
61 years old
Director
LANGFORD, Penny Jay
Resigned: 30 April 2015
Appointed Date: 16 December 2014
50 years old
Director
LANGHAM, Martin
Resigned: 13 December 2016
Appointed Date: 29 October 2015
47 years old
Director
MALLETT, Helen Wendy
Resigned: 31 January 2015
Appointed Date: 26 June 2013
50 years old
Director
MCCUTCHEON, Finlay Alexander
Resigned: 16 December 2014
Appointed Date: 07 March 2012
48 years old
Director
MCFARLANE, Brian
Resigned: 28 October 2015
Appointed Date: 30 April 2015
54 years old
Director
MCFARLANE, Brian
Resigned: 16 December 2014
Appointed Date: 28 August 2013
54 years old
Director
RAFTERY, Peter George
Resigned: 24 November 2011
Appointed Date: 20 July 2010
56 years old
Director
SEATON, Michael John William
Resigned: 28 October 2015
Appointed Date: 16 December 2014
59 years old
Director
SHARMAN, Peter Russell
Resigned: 26 June 2013
Appointed Date: 16 August 2010
58 years old
Director
SIMULA, Mikko Petteri
Resigned: 02 June 2015
Appointed Date: 24 February 2014
47 years old
Director
SMITH, James Isaac
Resigned: 15 November 2010
Appointed Date: 20 July 2010
63 years old
Director
STUART, John Lawson
Resigned: 13 December 2016
Appointed Date: 11 February 2016
57 years old

GALLOPER WIND FARM LIMITED Events

27 Feb 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 189,278,796
03 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 181,407,672
10 Jan 2017
Appointment of Mr Guillermo Martinez-Navas as a director on 19 December 2016
08 Jan 2017
Appointment of Mr John Lawson Stuart as a director on 16 December 2016
08 Jan 2017
Appointment of Mr John Mark Isherwood as a director on 13 December 2016
...
... and 84 more events
19 Oct 2010
Appointment of Georg Barton as a director
13 Oct 2010
Statement of capital following an allotment of shares on 16 August 2010
  • GBP 8
24 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
20 Jul 2010
Incorporation

GALLOPER WIND FARM LIMITED Charges

6 June 2016
Charge code 0732 0597 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: The ogilvie land including the transition pit at home farm…
29 October 2015
Charge code 0732 0597 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
29 October 2015
Charge code 0732 0597 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: L/H land at sizewell leiston t/no.SK352138…

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