BINN WIND FARM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5QJ

Company number 09512832
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5QJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BINN WIND FARM LIMITED are www.binnwindfarm.co.uk, and www.binn-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Binn Wind Farm Limited is a Private Limited Company. The company registration number is 09512832. Binn Wind Farm Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Binn Wind Farm Limited is Meridien House 42 Upper Berkeley Street London United Kingdom W1h 5qj. . ROCHE, Eamon is a Secretary of the company. HEXTER, Nicholas is a Director of the company. O'NEILL, Michael Robert is a Director of the company. Director BUXTON, Tony Martyn has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ROCHE, Eamon
Appointed Date: 06 January 2016
Director
HEXTER, Nicholas
Appointed Date: 22 July 2015
54 years old
Director
O'NEILL, Michael Robert
Appointed Date: 26 March 2015
57 years old

Resigned Directors

Director
BUXTON, Tony Martyn
Resigned: 01 December 2016
Appointed Date: 26 March 2015
69 years old

Persons With Significant Control

Element Power Northern Europe Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BINN WIND FARM LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
05 Dec 2016
Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016
27 Sep 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
06 Jan 2016
Secretary's details changed for Mr. Eamon Roche on 6 January 2016
06 Jan 2016
Appointment of Mr. Eamon Roche as a secretary on 6 January 2016
23 Jul 2015
Appointment of Mr. Nicholas Hexter as a director on 22 July 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BINN SKIPS LIMITED BINN WASTE MANAGEMENT LIMITED BINNACH LTD. BINNACLE CONSULTING LIMITED BINNACLE DESIGN LIMITED BINNACLE MANAGEMENT CONSULTING LIMITED BINNA'S TEKNIKK LIMITED