POTATO POT WIND FARM LIMITED
WARRINGTON AIRVOLUTION ENERGY (POTATO POT) LIMITED

Hellopages » Cheshire » Warrington » WA1 1QL
Company number 08061723
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address 1030 CENTRE PARK, SLUTCHERS LANE,, WARRINGTON, ENGLAND, WA1 1QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Auditor's resignation; Statement of capital following an allotment of shares on 21 December 2016 GBP 1,400,003 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 1,200,003 . The most likely internet sites of POTATO POT WIND FARM LIMITED are www.potatopotwindfarm.co.uk, and www.potato-pot-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Potato Pot Wind Farm Limited is a Private Limited Company. The company registration number is 08061723. Potato Pot Wind Farm Limited has been working since 09 May 2012. The present status of the company is Active. The registered address of Potato Pot Wind Farm Limited is 1030 Centre Park Slutchers Lane Warrington England Wa1 1ql. . OLDROYD, Elizabeth Alexandra is a Secretary of the company. BRECKENRIDGE, John William is a Director of the company. EAVES, Simon Richard is a Director of the company. GAINS, Keith Stephen is a Director of the company. Secretary HEALY, John has been resigned. Secretary O'BRIEN, Michael has been resigned. Secretary O'BRIEN, Victoria has been resigned. Director MARDON, Richard has been resigned. Director NOURSE, Richard Henry Charles has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OLDROYD, Elizabeth Alexandra
Appointed Date: 28 November 2016

Director
BRECKENRIDGE, John William
Appointed Date: 28 November 2016
64 years old

Director
EAVES, Simon Richard
Appointed Date: 28 November 2016
58 years old

Director
GAINS, Keith Stephen
Appointed Date: 28 November 2016
49 years old

Resigned Directors

Secretary
HEALY, John
Resigned: 28 November 2016
Appointed Date: 29 January 2015

Secretary
O'BRIEN, Michael
Resigned: 31 December 2013
Appointed Date: 15 June 2012

Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013

Director
MARDON, Richard
Resigned: 28 November 2016
Appointed Date: 09 May 2012
61 years old

Director
NOURSE, Richard Henry Charles
Resigned: 28 November 2016
Appointed Date: 09 May 2012
61 years old

POTATO POT WIND FARM LIMITED Events

27 Jan 2017
Auditor's resignation
21 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,400,003

21 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,200,003

07 Dec 2016
Appointment of Mr John William Breckenridge as a director on 28 November 2016
07 Dec 2016
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL on 7 December 2016
...
... and 26 more events
21 Aug 2013
Accounts for a dormant company made up to 31 December 2012
16 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
11 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
18 Jun 2012
Appointment of Mr Michael O'brien as a secretary
09 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POTATO POT WIND FARM LIMITED Charges

23 November 2015
Charge code 0806 1723 0002
Delivered: 23 November 2015
Status: Satisfied on 23 November 2016
Persons entitled: Lloyds Bank PLC
Description: None…
14 August 2015
Charge code 0806 1723 0001
Delivered: 18 August 2015
Status: Satisfied on 6 December 2016
Persons entitled: Clean Energy and Infrastructure UK Limited
Description: Contains fixed charge…