CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1QL

Company number 09887181
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, ENGLAND, WA1 1QL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mrs Kirsty Louise Usher as a director on 31 March 2017; Termination of appointment of Keith Stephen Gains as a director on 31 March 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED are www.cleanenergyandinfrastructureukwind2.co.uk, and www.clean-energy-and-infrastructure-uk-wind-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Clean Energy and Infrastructure Uk Wind 2 Limited is a Private Limited Company. The company registration number is 09887181. Clean Energy and Infrastructure Uk Wind 2 Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Clean Energy and Infrastructure Uk Wind 2 Limited is 1030 Centre Park Slutchers Lane Warrington England Wa1 1ql. . OLDROYD, Elizabeth is a Secretary of the company. BRECKENRIDGE, John William is a Director of the company. EAVES, Simon Richard is a Director of the company. USHER, Kirsty Louise is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director GAINS, Keith Stephen has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
OLDROYD, Elizabeth
Appointed Date: 24 November 2015
Director
BRECKENRIDGE, John William
Appointed Date: 24 November 2015
63 years old
Director
EAVES, Simon Richard
Appointed Date: 24 November 2015
58 years old
Director
USHER, Kirsty Louise
Appointed Date: 31 March 2017
50 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2015
Appointed Date: 24 November 2015
Director
GAINS, Keith Stephen
Resigned: 31 March 2017
Appointed Date: 24 November 2015
48 years old
Director
VINCE, Thomas James
Resigned: 24 November 2015
Appointed Date: 24 November 2015
34 years old

Persons With Significant Control

Capital Dynamics Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED Events

27 Apr 2017
Appointment of Mrs Kirsty Louise Usher as a director on 31 March 2017
27 Apr 2017
Termination of appointment of Keith Stephen Gains as a director on 31 March 2017
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 3,500,001
03 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,500,001
...
... and 5 more events
25 Nov 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Slutchers Lane Centre Park Warrington WA1 1QL on 25 November 2015
25 Nov 2015
Appointment of Ms Elizabeth Oldroyd as a secretary on 24 November 2015
25 Nov 2015
Appointment of Mr Keith Stephen Gains as a director on 24 November 2015
25 Nov 2015
Appointment of Mr Simon Eaves as a director on 24 November 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED CLEAN ENERGY CASHBACK LIMITED CLEAN ENERGY CI FEEDER LP CLEAN ENERGY CLIMATE CAPITAL LIMITED CLEAN ENERGY CONSULTANCY LIMITED