BURNHEAD MOSS WIND FARM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 08602968
Status Active
Incorporation Date 9 July 2013
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 forty 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 Matthew Sykes as a director on 1 February 2017. The most likely internet sites of BURNHEAD MOSS WIND FARM LIMITED are www.burnheadmosswindfarm.co.uk, and www.burnhead-moss-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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.Burnhead Moss Wind Farm Limited is a Private Limited Company. The company registration number is 08602968. Burnhead Moss Wind Farm Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Burnhead Moss Wind Farm 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 KACZOROWSKI, Stephane has been resigned. Director BAKER, David Simon George has been resigned. Director EGAL, Christian Dominique Yves Marie has been resigned. Director GUYLER, Robert has been resigned. Director JUIN, Laurence 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 SYKES, Matthew has been resigned. Director VYVYAN-ROBINSON, Mark William 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
KACZOROWSKI, Stephane
Resigned: 31 August 2014
Appointed Date: 09 July 2013
Director
BAKER, David Simon George
Resigned: 01 June 2016
Appointed Date: 28 April 2015
60 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
JUIN, Laurence
Resigned: 09 July 2015
Appointed Date: 09 July 2013
65 years old
Director
LARSEN, Bruno Kold
Resigned: 21 November 2016
Appointed Date: 09 July 2013
68 years old
Director
LORY, Ronan Emmanuel
Resigned: 31 December 2013
Appointed Date: 09 July 2013
49 years old
Director
MCDERMOTT, Neil
Resigned: 13 June 2014
Appointed Date: 09 July 2013
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: 09 July 2013
59 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: 09 July 2013
53 years old

Persons With Significant Control

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

BURNHEAD MOSS WIND FARM 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
11 Feb 2017
Termination of appointment of Matthew Sykes as a director on 1 February 2017
11 Feb 2017
Termination of appointment of Denis Rouhier as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017
...
... and 30 more events
06 Jan 2014
Appointment of Robert Guyler as a director on 1 January 2014
03 Jan 2014
Termination of appointment of Ronan Emmanuel Lory as a director on 31 December 2013
30 Oct 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
16 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
09 Jul 2013
Incorporation

Similar Companies

BURNHEAD HOMES LIMITED BURNHEAD LAND LTD BURNHEAD PLANNING CONSULTANTS LTD BURNHEAD RENEWABLES LIMITED BURNHEAD RISK CONSULTING LTD. BURNHEAD SANDFORD LIMITED BURNHEAD STRATHAVEN LIMITED