BOUNDARY LANE WINDFARM LIMITED
EDF BRITAIN LIMITED

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Company number 04600338
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017; Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017. The most likely internet sites of BOUNDARY LANE WINDFARM LIMITED are www.boundarylanewindfarm.co.uk, and www.boundary-lane-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 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.Boundary Lane Windfarm Limited is a Private Limited Company. The company registration number is 04600338. Boundary Lane Windfarm Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Boundary Lane Windfarm Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . LIND, Susan Elizabeth is a Secretary of the company. ANCEAU, Geraldine Marie Roseline is a Director of the company. FORSTER, Owen John Henry is a Director of the company. HUE, Matthieu Thomas is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary KACZOROWSKI, Stephane has been resigned. Secretary SOUTO, Joe has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKER, David Simon George has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director COCKIN, John Joseph has been resigned. Director CROUZAT, Philippe has been resigned. Director EGAL, Christian Dominique Yves Marie has been resigned. Director GUYLER, Robert has been resigned. Director HIGSON, Robert Ian has been resigned. Director JUIN, Laurence has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LARSEN, Bruno Kold has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director MCDERMOTT, Neil has been resigned. Director PARRY-JONES, Gwen Susan has been resigned. Director ROUHIER, Denis has been resigned. Director SOUTO, Joe has been resigned. Director SYKES, Matthew has been resigned. Director VYVYAN-ROBINSON, Mark William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LIND, Susan Elizabeth
Appointed Date: 11 February 2015

Director
ANCEAU, Geraldine Marie Roseline
Appointed Date: 21 November 2016
47 years old

Director
FORSTER, Owen John Henry
Appointed Date: 01 June 2016
48 years old

Director
HUE, Matthieu Thomas
Appointed Date: 29 March 2017
50 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 25 November 2002

Secretary
KACZOROWSKI, Stephane
Resigned: 31 August 2014
Appointed Date: 01 June 2012

Secretary
SOUTO, Joe
Resigned: 01 June 2012
Appointed Date: 17 September 2009

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2002
Appointed Date: 25 November 2002

Director
BAKER, David Simon George
Resigned: 01 June 2016
Appointed Date: 28 April 2015
60 years old

Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 25 November 2002
65 years old

Director
COCKIN, John Joseph
Resigned: 03 May 2013
Appointed Date: 01 June 2012
55 years old

Director
CROUZAT, Philippe
Resigned: 01 February 2013
Appointed Date: 01 June 2012
70 years old

Director
EGAL, Christian Dominique Yves Marie
Resigned: 01 February 2017
Appointed Date: 09 July 2015
66 years old

Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 01 January 2014
58 years old

Director
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 25 November 2002
73 years old

Director
JUIN, Laurence
Resigned: 09 July 2015
Appointed Date: 01 June 2012
65 years old

Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old

Director
LARSEN, Bruno Kold
Resigned: 21 November 2016
Appointed Date: 01 June 2012
68 years old

Director
LORY, Ronan Emmanuel
Resigned: 31 December 2013
Appointed Date: 01 June 2012
49 years old

Director
MCDERMOTT, Neil
Resigned: 13 June 2014
Appointed Date: 01 June 2012
61 years old

Director
PARRY-JONES, Gwen Susan
Resigned: 01 February 2017
Appointed Date: 13 June 2014
58 years old

Director
ROUHIER, Denis
Resigned: 01 February 2017
Appointed Date: 01 February 2013
59 years old

Director
SOUTO, Joe
Resigned: 01 June 2012
Appointed Date: 17 September 2009
54 years old

Director
SYKES, Matthew
Resigned: 01 February 2017
Appointed Date: 23 July 2014
63 years old

Director
VYVYAN-ROBINSON, Mark William
Resigned: 23 July 2014
Appointed Date: 03 May 2013
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Edf Energy Renewables Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUNDARY LANE WINDFARM LIMITED Events

20 May 2017
Confirmation statement made on 15 May 2017 with updates
12 Apr 2017
Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017
10 Feb 2017
Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Denis Rouhier as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017
...
... and 86 more events
20 Jan 2003
New director appointed
20 Jan 2003
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
25 Nov 2002
Incorporation