YSGELLOG WIND FARM LIMITED
WARRINGTON AIRVOLUTION ENERGY (YSGELLOG) LIMITED

Hellopages » Cheshire » Warrington » WA1 1QL

Company number 07775816
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of YSGELLOG WIND FARM LIMITED are www.ysgellogwindfarm.co.uk, and www.ysgellog-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ysgellog Wind Farm Limited is a Private Limited Company. The company registration number is 07775816. Ysgellog Wind Farm Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Ysgellog Wind Farm Limited is 1030 Centre Park Slutchers Lane Warrington 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 O'BRIEN, Michael has been resigned. Director MARDON, Richard has been resigned. Director NOURSE, Richard Henry Charles has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director QUINLAN, Rory John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OLDROYD, Elizabeth Alexandra
Appointed Date: 15 October 2013
Director
BRECKENRIDGE, John William
Appointed Date: 05 May 2015
63 years old
Director
EAVES, Simon Richard
Appointed Date: 01 September 2015
58 years old
Director
GAINS, Keith Stephen
Appointed Date: 15 October 2013
48 years old

Resigned Directors

Secretary
O'BRIEN, Michael
Resigned: 28 October 2013
Appointed Date: 15 June 2012
Director
MARDON, Richard
Resigned: 28 October 2013
Appointed Date: 15 June 2012
61 years old
Director
NOURSE, Richard Henry Charles
Resigned: 28 October 2013
Appointed Date: 23 September 2011
61 years old
Director
PLIMMER, Tracy Lee
Resigned: 23 September 2011
Appointed Date: 15 September 2011
49 years old
Director
QUINLAN, Rory John
Resigned: 05 May 2015
Appointed Date: 15 October 2013
53 years old

Persons With Significant Control

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

YSGELLOG WIND FARM LIMITED Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
16 Sep 2015
Appointment of Mr Simon Eaves as a director on 1 September 2015
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
30 Sep 2011
Resolutions
  • RES13 ‐ Section 175 23/09/2011
30 Sep 2011
Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom 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
15 Sep 2011
Incorporation

YSGELLOG WIND FARM LIMITED Charges

30 October 2014
Charge code 0777 5816 0003
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of first legal mortgage, the land lying southwest of…
28 September 2012
Legal charge
Delivered: 6 October 2012
Status: Satisfied on 3 December 2013
Persons entitled: Co-Operative Bank PLC
Description: The property k/a land at ysgellog anglesey l/h being part…
28 September 2012
Debenture
Delivered: 6 October 2012
Status: Satisfied on 3 December 2013
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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