HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED
HAILSHAM HAINSFORD ENERGY (WANSBECK BLYTH HARBOUR) LIMITED HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED BLYTH HARBOUR WIND FARM COMPANY LIMITED

Hellopages » East Sussex » Wealden » BN27 1AE

Company number 02606039
Status Active
Incorporation Date 29 April 1991
Company Type Private Limited Company
Address D K POYNTER & CO, CORTLANDT CORTLANDT, GEORGE STREET, HAILSHAM, BN27 1AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,125,000 . The most likely internet sites of HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED are www.hainsfordenergyblythharbour.co.uk, and www.hainsford-energy-blyth-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Berwick (Sussex) Rail Station is 4.3 miles; to Pevensey Bay Rail Station is 4.8 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hainsford Energy Blyth Harbour Limited is a Private Limited Company. The company registration number is 02606039. Hainsford Energy Blyth Harbour Limited has been working since 29 April 1991. The present status of the company is Active. The registered address of Hainsford Energy Blyth Harbour Limited is D K Poynter Co Cortlandt Cortlandt George Street Hailsham Bn27 1ae. . PULLEN, Joan Suzanne is a Secretary of the company. HEESOM, Marie Angela is a Director of the company. ROSE, Charles Anthony is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DAVIES, John Angus has been resigned. Secretary STILL, David John has been resigned. Director BOULTON, John has been resigned. Director CAMP, Peter John has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DAVIES, John Angus has been resigned. Director GRAINGER, William, Dr has been resigned. Director REEVE, Brian has been resigned. Director ROBERTSHAW, Ian has been resigned. Director STILL, David John has been resigned. Director VAN HEUKELOM, Peter has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PULLEN, Joan Suzanne
Appointed Date: 22 September 2004
Director
HEESOM, Marie Angela
Appointed Date: 01 January 2005
64 years old
Director
ROSE, Charles Anthony
Appointed Date: 22 September 2004
72 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 29 April 1991
Appointed Date: 29 April 1991
Secretary
DAVIES, John Angus
Resigned: 22 September 2004
Appointed Date: 28 February 2003
Secretary
STILL, David John
Resigned: 28 February 2003
Appointed Date: 29 April 1991
Director
BOULTON, John
Resigned: 30 June 2001
Appointed Date: 27 August 1992
80 years old
Director
CAMP, Peter John
Resigned: 01 June 1993
Appointed Date: 27 August 1942
93 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 29 April 1991
Appointed Date: 29 April 1991
Director
DAVIES, John Angus
Resigned: 22 September 2004
Appointed Date: 01 July 2001
56 years old
Director
GRAINGER, William, Dr
Resigned: 22 September 2004
Appointed Date: 29 April 1991
70 years old
Director
REEVE, Brian
Resigned: 30 April 2004
Appointed Date: 01 July 2001
68 years old
Director
ROBERTSHAW, Ian
Resigned: 22 September 2004
Appointed Date: 27 August 1992
81 years old
Director
STILL, David John
Resigned: 27 August 1992
Appointed Date: 29 April 1991
71 years old
Director
VAN HEUKELOM, Peter
Resigned: 07 October 1996
Appointed Date: 27 February 1992
87 years old

Persons With Significant Control

Mr Charles Anthony Rose
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,125,000
13 Aug 2015
Full accounts made up to 31 December 2014
21 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1,125,000
...
... and 102 more events
22 May 1991
New secretary appointed;new director appointed
22 May 1991
New director appointed
09 May 1991
Secretary resigned
09 May 1991
Director resigned
29 Apr 1991
Incorporation

HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED Charges

19 January 2012
Debenture
Delivered: 30 January 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied on 27 March 2008
Persons entitled: Triodos Renewable Energy Fund PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1998
Debenture deed
Delivered: 29 October 1998
Status: Satisfied on 24 June 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1993
Prompt credit application
Delivered: 13 March 1993
Status: Satisfied on 28 July 1999
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
18 January 1993
Supplemental debenture
Delivered: 28 January 1993
Status: Satisfied on 28 July 1999
Persons entitled: Hambros Bank Limited
Description: (See relevant form 395 for full information). Fixed and…
8 October 1992
Debenture
Delivered: 20 October 1992
Status: Satisfied on 28 July 1999
Persons entitled: Hambros Bank Limited
Description: See relevant form 395 for full details. Fixed and floating…

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