LITTLE CHEYNE COURT WIND FARM LIMITED
SWINDON


Company number 05624371
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Michael Parker on 31 December 2014. The most likely internet sites of LITTLE CHEYNE COURT WIND FARM LIMITED are www.littlecheynecourtwindfarm.co.uk, and www.little-cheyne-court-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Little Cheyne Court Wind Farm Limited is a Private Limited Company. The company registration number is 05624371. Little Cheyne Court Wind Farm Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Little Cheyne Court 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. FREEMAN, Benjamin James is a Director of the company. LILLEY, Stephen Bernard is a Director of the company. MOSELEY, Keith is a Director of the company. PARKER, Michael is a Director of the company. PORTER, Jason Paul is a Director of the company. Secretary WELLS, Simon John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWLING, Paul Leslie has been resigned. Director CRANSTONE, Wayne Robert Ian, Dr has been resigned. Director HANSSON, Jimmy Nils has been resigned. Director LYNCH-WILLIAMS, Julia has been resigned. Director MADGWICK, Jonathan Guy has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MOSELEY, Keith has been resigned. Director SZANTO, Dominic Anthony, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BARRAS, Christopher David
Appointed Date: 14 August 2006
Secretary
SAINSBURY, Penelope Anne
Appointed Date: 13 March 2006
Director
FREEMAN, Benjamin James
Appointed Date: 14 December 2012
48 years old
Director
LILLEY, Stephen Bernard
Appointed Date: 25 March 2013
57 years old
Director
MOSELEY, Keith
Appointed Date: 01 April 2015
60 years old
Director
PARKER, Michael
Appointed Date: 01 April 2014
49 years old
Director
PORTER, Jason Paul
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Secretary
WELLS, Simon John
Resigned: 13 March 2006
Appointed Date: 16 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Director
COWLING, Paul Leslie
Resigned: 30 April 2010
Appointed Date: 02 August 2007
65 years old
Director
CRANSTONE, Wayne Robert Ian, Dr
Resigned: 14 December 2012
Appointed Date: 12 December 2008
56 years old
Director
HANSSON, Jimmy Nils
Resigned: 25 September 2015
Appointed Date: 07 October 2013
55 years old
Director
LYNCH-WILLIAMS, Julia
Resigned: 31 March 2014
Appointed Date: 01 May 2010
57 years old
Director
MADGWICK, Jonathan Guy
Resigned: 18 July 2006
Appointed Date: 16 November 2005
65 years old
Director
MCCULLOUGH, Kevin
Resigned: 30 September 2009
Appointed Date: 16 November 2005
60 years old
Director
MOSELEY, Keith
Resigned: 25 March 2013
Appointed Date: 02 August 2007
60 years old
Director
SZANTO, Dominic Anthony, Dr
Resigned: 31 March 2015
Appointed Date: 25 March 2013
55 years old

Persons With Significant Control

Greencoat Uk Wind Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Innogy Renewables Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LITTLE CHEYNE COURT WIND FARM LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Director's details changed for Mr Michael Parker on 31 December 2014
07 Dec 2015
Appointment of Mr Jason Paul Porter as a director on 30 November 2015
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
...
... and 71 more events
08 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation

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