BROOK WIND TWO (HEYSHAM MOSS) LIMITED
LONDON BLUE ENERGY (HEYSHAM MOSS) LIMITED BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED

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Company number 08460595
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 26 BROOK STREET, BROOK STREET, LONDON, ENGLAND, W1K 5DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name changed 11/07/2016 . The most likely internet sites of BROOK WIND TWO (HEYSHAM MOSS) LIMITED are www.brookwindtwoheyshammoss.co.uk, and www.brook-wind-two-heysham-moss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Brook Wind Two Heysham Moss Limited is a Private Limited Company. The company registration number is 08460595. Brook Wind Two Heysham Moss Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Brook Wind Two Heysham Moss Limited is 26 Brook Street Brook Street London England W1k 5dq. . HOBLEY, Andrew Charles Denholm is a Director of the company. MYERS, Richard John is a Director of the company. Secretary FOY, Simon John has been resigned. Director DEAN, Christopher James has been resigned. Director FOY, Simon John has been resigned. Director KAHAN, Barbara has been resigned. Director NOBLE, Stuart has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HOBLEY, Andrew Charles Denholm
Appointed Date: 11 July 2016
50 years old
Director
MYERS, Richard John
Appointed Date: 11 July 2016
55 years old

Resigned Directors

Secretary
FOY, Simon John
Resigned: 11 July 2016
Appointed Date: 25 March 2013
Director
DEAN, Christopher James
Resigned: 11 July 2016
Appointed Date: 25 March 2013
51 years old
Director
FOY, Simon John
Resigned: 11 July 2016
Appointed Date: 25 March 2013
57 years old
Director
KAHAN, Barbara
Resigned: 25 March 2013
Appointed Date: 25 March 2013
94 years old
Director
NOBLE, Stuart
Resigned: 11 July 2016
Appointed Date: 25 March 2013
57 years old

Persons With Significant Control

Mr Andrew Charles Denholm Hobley
Notified on: 11 July 2016
50 years old
Nature of control: Has significant influence or control

BROOK WIND TWO (HEYSHAM MOSS) LIMITED Events

08 Apr 2017
Confirmation statement made on 25 March 2017 with updates
01 Aug 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company name changed 11/07/2016
19 Jul 2016
Registration of charge 084605950002, created on 11 July 2016
19 Jul 2016
Registration of charge 084605950003, created on 11 July 2016
...
... and 21 more events
10 May 2013
Appointment of Mr Stuart Noble as a director
10 May 2013
Appointment of Mr Christopher James Dean as a director
07 May 2013
Company name changed blue energy middlewick wind farm holdings LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
03 Apr 2013
Termination of appointment of Barbara Kahan as a director
25 Mar 2013
Incorporation

BROOK WIND TWO (HEYSHAM MOSS) LIMITED Charges

11 July 2016
Charge code 0846 0595 0003
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold land known as heysham moss windfarm and…
11 July 2016
Charge code 0846 0595 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
5 November 2015
Charge code 0846 0595 0001
Delivered: 11 November 2015
Status: Satisfied on 11 July 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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