ERICA WIND FARM LIMITED
WARWICK CONTINENTAL SHELF 492 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 07094924
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 3 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RT
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016. The most likely internet sites of ERICA WIND FARM LIMITED are www.ericawindfarm.co.uk, and www.erica-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erica Wind Farm Limited is a Private Limited Company. The company registration number is 07094924. Erica Wind Farm Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Erica Wind Farm Limited is 3 Athena Court Athena Drive Tachbrook Park Warwick Cv34 6rt. . BUIS, Hugo Alexander is a Director of the company. WALTON, Zoisa Leah is a Director of the company. ENECO B.V is a Director of the company. Secretary COLE, Shaun has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director LESLIE MELVILLE, Ian Hamish has been resigned. Director LESLIE MELVILLE, James Ian has been resigned. Director MADGWICK, Jonathan Guy has been resigned. Director MARTIN, Patrick has been resigned. Director TAVENIER, Pieter Matthijs has been resigned. Director VAN DER LINDEN, Marc Wilhelmus Maria has been resigned. Director WILMAR, Esbjorn Roderick has been resigned. Director WOLTERS, Jakob Jacobus Klaas, Dr has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
BUIS, Hugo Alexander
Appointed Date: 27 November 2015
59 years old
Director
WALTON, Zoisa Leah
Appointed Date: 01 January 2016
46 years old
Director
ENECO B.V
Appointed Date: 21 December 2011

Resigned Directors

Secretary
COLE, Shaun
Resigned: 24 October 2011
Appointed Date: 24 March 2010
Secretary
MD SECRETARIES LIMITED
Resigned: 24 March 2010
Appointed Date: 03 December 2009
Director
LESLIE MELVILLE, Ian Hamish
Resigned: 21 December 2011
Appointed Date: 24 March 2010
81 years old
Director
LESLIE MELVILLE, James Ian
Resigned: 21 December 2011
Appointed Date: 24 March 2010
56 years old
Director
MADGWICK, Jonathan Guy
Resigned: 31 December 2015
Appointed Date: 21 December 2011
65 years old
Director
MARTIN, Patrick
Resigned: 24 March 2010
Appointed Date: 03 December 2009
62 years old
Director
TAVENIER, Pieter Matthijs
Resigned: 31 October 2015
Appointed Date: 15 November 2013
54 years old
Director
VAN DER LINDEN, Marc Wilhelmus Maria
Resigned: 15 November 2013
Appointed Date: 21 December 2011
53 years old
Director
WILMAR, Esbjorn Roderick
Resigned: 21 December 2011
Appointed Date: 24 March 2010
55 years old
Director
WOLTERS, Jakob Jacobus Klaas, Dr
Resigned: 21 December 2011
Appointed Date: 24 March 2010
76 years old
Director
MD DIRECTORS LIMITED
Resigned: 24 March 2010
Appointed Date: 03 December 2009

Persons With Significant Control

Mr Hugo Alexander Buis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Zoisa Leah Walton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Eneco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERICA WIND FARM LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016
05 Jan 2016
Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 39 more events
13 Apr 2010
Statement of capital following an allotment of shares on 24 March 2010
  • GBP 99
13 Apr 2010
Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 13 April 2010
13 Apr 2010
Resolutions
  • RES13 ‐ Section 175 2006 24/03/2010
13 Apr 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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