MIDDLE BALBEGGIE WIND FARM LIMITED
WARRINGTON AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED KIRKCALDY WIND DIRECT LIMITED MOSSMORRAN WIND DIRECT LIMITED

Hellopages » Cheshire » Warrington » WA1 1QL

Company number 08179237
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 1030 SLUTCHERS LANE, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Brendan Corcoran as a secretary on 1 March 2017; Termination of appointment of John Healy as a secretary on 1 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MIDDLE BALBEGGIE WIND FARM LIMITED are www.middlebalbeggiewindfarm.co.uk, and www.middle-balbeggie-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Middle Balbeggie Wind Farm Limited is a Private Limited Company. The company registration number is 08179237. Middle Balbeggie Wind Farm Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Middle Balbeggie Wind Farm Limited is 1030 Slutchers Lane Centre Park Warrington England Wa1 1ql. . CORCORAN, Brendan is a Secretary of the company. MARDON, Richard is a Director of the company. NOURSE, Richard Charles Henry is a Director of the company. Secretary HANNAH, Alexander James St John has been resigned. Secretary HEALY, John has been resigned. Director BARKER, Richard has been resigned. Director CAMERON, Euan Porter has been resigned. Director GROMADZKI, Eva Anna Jadwiga has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CORCORAN, Brendan
Appointed Date: 01 March 2017

Director
MARDON, Richard
Appointed Date: 09 April 2014
61 years old

Director
NOURSE, Richard Charles Henry
Appointed Date: 09 April 2014
61 years old

Resigned Directors

Secretary
HANNAH, Alexander James St John
Resigned: 09 April 2014
Appointed Date: 14 August 2012

Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 29 January 2015

Director
BARKER, Richard
Resigned: 09 April 2014
Appointed Date: 14 August 2012
57 years old

Director
CAMERON, Euan Porter
Resigned: 09 April 2014
Appointed Date: 14 August 2012
73 years old

Director
GROMADZKI, Eva Anna Jadwiga
Resigned: 05 December 2013
Appointed Date: 14 August 2012
58 years old

MIDDLE BALBEGGIE WIND FARM LIMITED Events

13 Mar 2017
Appointment of Brendan Corcoran as a secretary on 1 March 2017
13 Mar 2017
Termination of appointment of John Healy as a secretary on 1 March 2017
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Feb 2017
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 23 February 2017
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01

...
... and 23 more events
13 Dec 2013
Termination of appointment of Eva Gromadzki as a director
19 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10

19 Nov 2012
Company name changed mossmorran wind direct LIMITED\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01

19 Nov 2012
Change of name notice
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MIDDLE BALBEGGIE WIND FARM LIMITED Charges

23 November 2015
Charge code 0817 9237 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Clean Energy and Infrastructure 3 Limited
Description: Contains fixed charge…