AFTON WIND FARM LIMITED
LONDON

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Company number 10332231
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 15 September 2016 GBP 10,000,000 ; Statement of capital following an allotment of shares on 6 September 2016 GBP 1,250,000 ; Appointment of Mr Ross William Driver as a director on 10 October 2016. The most likely internet sites of AFTON WIND FARM LIMITED are www.aftonwindfarm.co.uk, and www.afton-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afton Wind Farm Limited is a Private Limited Company. The company registration number is 10332231. Afton Wind Farm Limited has been working since 16 August 2016. The present status of the company is Active. The registered address of Afton Wind Farm Limited is 12 Charles Ii Street London United Kingdom Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. DRIVER, Ross William is a Director of the company. WATSON, Sean is a Director of the company. Director DRIVER, Ross William has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 16 August 2016
Director
DRIVER, Ross William
Appointed Date: 10 October 2016
44 years old
Director
WATSON, Sean
Appointed Date: 26 August 2016
40 years old

Resigned Directors

Director
DRIVER, Ross William
Resigned: 26 August 2016
Appointed Date: 16 August 2016
44 years old

Persons With Significant Control

Infrared Infrastructure Iii General Partner Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

AFTON WIND FARM LIMITED Events

28 Nov 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 10,000,000
28 Nov 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 1,250,000
10 Oct 2016
Appointment of Mr Ross William Driver as a director on 10 October 2016
30 Aug 2016
Termination of appointment of Ross William Driver as a director on 26 August 2016
30 Aug 2016
Appointment of Mr Sean Watson as a director on 26 August 2016
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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