WYTHEGILL WIND FARM LIMITED
WARRINGTON AIRVOLUTION ENERGY (WYTHEGILL) LIMITED

Hellopages » Cheshire » Warrington » WA1 1QL
Company number 07775827
Status Active
Incorporation Date 15 September 2011
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 forty-eight events have happened. The last three records are Registration of charge 077758270003, created on 30 March 2017; Auditor's resignation; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of WYTHEGILL WIND FARM LIMITED are www.wythegillwindfarm.co.uk, and www.wythegill-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wythegill Wind Farm Limited is a Private Limited Company. The company registration number is 07775827. Wythegill Wind Farm Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Wythegill Wind Farm Limited is 1030 Centre Park Slutchers Lane Warrington England Wa1 1ql. . OLDROYD, Liz 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. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OLDROYD, Liz
Appointed Date: 26 July 2016
Director
BRECKENRIDGE, John William
Appointed Date: 19 September 2016
63 years old
Director
EAVES, Simon Richard
Appointed Date: 19 September 2016
58 years old
Director
GAINS, Keith Stephen
Appointed Date: 26 July 2016
49 years old

Resigned Directors

Secretary
HEALY, John
Resigned: 26 July 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: 26 July 2016
Appointed Date: 15 June 2012
61 years old
Director
NOURSE, Richard Henry Charles
Resigned: 26 July 2016
Appointed Date: 23 September 2011
61 years old
Director
PLIMMER, Tracy Lee
Resigned: 23 September 2011
Appointed Date: 15 September 2011
49 years old

Persons With Significant Control

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

WYTHEGILL WIND FARM LIMITED Events

05 Apr 2017
Registration of charge 077758270003, created on 30 March 2017
06 Oct 2016
Auditor's resignation
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Appointment of Mr John William Breckenridge as a director on 19 September 2016
26 Sep 2016
Appointment of Mr Simon Richard Eaves as a director on 19 September 2016
...
... and 38 more events
30 Sep 2011
Registered office address changed from , Monument House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL on 30 September 2011
30 Sep 2011
Termination of appointment of Tracy Plimmer as a director
30 Sep 2011
Appointment of Richard Henry Charles Nourse as a director
30 Sep 2011
Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 30 September 2011
15 Sep 2011
Incorporation

WYTHEGILL WIND FARM LIMITED Charges

30 March 2017
Charge code 0777 5827 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lease between (1) airvolution energy (wythegill) limited…
22 January 2015
Charge code 0777 5827 0002
Delivered: 30 January 2015
Status: Satisfied on 21 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0777 5827 0001
Delivered: 14 November 2014
Status: Satisfied on 10 August 2016
Persons entitled: Clean Energy and Infrastructure UK Limited
Description: Contains fixed charge…

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