BROOK WIND TWO (OLDWHAT) LIMITED
LONDON BLUE ENERGY (OLDWHAT) LIMITED BLUE ENERGY (NEW DEER) LIMITED BLUE ENERGY PV NUMBER 3 LIMITED

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Company number 07733801
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 26 BROOK STREET, LONDON, ENGLAND, W1K 5DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Registration of charge 077338010004, created on 10 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BROOK WIND TWO (OLDWHAT) LIMITED are www.brookwindtwooldwhat.co.uk, and www.brook-wind-two-oldwhat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Brook Wind Two Oldwhat Limited is a Private Limited Company. The company registration number is 07733801. Brook Wind Two Oldwhat Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Brook Wind Two Oldwhat Limited is 26 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 DEAN, Christopher James has been resigned. Director FOY, Simon John has been resigned. Director HEALEY, Mark Edwin 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: 09 August 2011
Director
DEAN, Christopher James
Resigned: 11 July 2016
Appointed Date: 09 January 2013
51 years old
Director
DEAN, Christopher James
Resigned: 20 March 2012
Appointed Date: 09 August 2011
51 years old
Director
FOY, Simon John
Resigned: 11 July 2016
Appointed Date: 09 August 2011
57 years old
Director
HEALEY, Mark Edwin
Resigned: 09 January 2013
Appointed Date: 09 August 2011
53 years old
Director
KAHAN, Barbara
Resigned: 09 August 2011
Appointed Date: 09 August 2011
94 years old
Director
NOBLE, Stuart
Resigned: 11 July 2016
Appointed Date: 13 May 2013
57 years old

Persons With Significant Control

Brook Wind Two Holdings Number 2 Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BROOK WIND TWO (OLDWHAT) LIMITED Events

12 Sep 2016
Confirmation statement made on 9 August 2016 with updates
16 Aug 2016
Registration of charge 077338010004, created on 10 August 2016
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 change of name 11/07/2016
19 Jul 2016
Registration of charge 077338010003, created on 11 July 2016
...
... and 31 more events
16 Aug 2011
Appointment of Simon John Foy as a director
16 Aug 2011
Appointment of Christopher James Dean as a director
16 Aug 2011
Appointment of Mr Mark Edwin Healey as a director
12 Aug 2011
Termination of appointment of Barbara Kahan as a director
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BROOK WIND TWO (OLDWHAT) LIMITED Charges

10 August 2016
Charge code 0773 3801 0004
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold land comprising part of oldwhat mains, new deer…
11 July 2016
Charge code 0773 3801 0003
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
11 July 2016
Charge code 0773 3801 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
5 November 2015
Charge code 0773 3801 0001
Delivered: 11 November 2015
Status: Satisfied on 11 July 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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