COTTON FARM WIND FARM LIMITED
LONDON GEM WIND FARM 3 LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07830966
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Victor Sergio Monje Diez as a director on 20 March 2017; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of COTTON FARM WIND FARM LIMITED are www.cottonfarmwindfarm.co.uk, and www.cotton-farm-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Cotton Farm Wind Farm Limited is a Private Limited Company. The company registration number is 07830966. Cotton Farm Wind Farm Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Cotton Farm Wind Farm Limited is 27 28 Eastcastle Street London W1w 8dh. . HERITAGE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FUMAGALLI, Laurence Jon is a Director of the company. LILLEY, Stephen Bernard is a Director of the company. MONJE DIEZ, Victor Sergio is a Director of the company. Director BRACKLOW, Christian has been resigned. Director CARR, Nathan has been resigned. Director HANSSON, Jimmy Nils has been resigned. Director KOHN, Michael Ludwig has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 October 2013
Director
FUMAGALLI, Laurence Jon
Appointed Date: 02 October 2013
53 years old
Director
LILLEY, Stephen Bernard
Appointed Date: 02 October 2013
57 years old
Director
MONJE DIEZ, Victor Sergio
Appointed Date: 20 March 2017
40 years old

Resigned Directors

Director
BRACKLOW, Christian
Resigned: 03 December 2012
Appointed Date: 01 November 2011
53 years old
Director
CARR, Nathan
Resigned: 02 October 2013
Appointed Date: 23 October 2012
47 years old
Director
HANSSON, Jimmy Nils
Resigned: 25 September 2015
Appointed Date: 02 October 2013
55 years old
Director
KOHN, Michael Ludwig
Resigned: 02 October 2013
Appointed Date: 23 October 2012
42 years old

Persons With Significant Control

Greencoat Uk Wind Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COTTON FARM WIND FARM LIMITED Events

20 Mar 2017
Appointment of Mr Victor Sergio Monje Diez as a director on 20 March 2017
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Auditor's resignation
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,000,001
...
... and 36 more events
23 Oct 2012
Particulars of a mortgage or charge / charge no: 4
23 Oct 2012
Particulars of a mortgage or charge / charge no: 1
23 Oct 2012
Particulars of a mortgage or charge / charge no: 3
02 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
01 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COTTON FARM WIND FARM LIMITED Charges

27 September 2013
Charge code 0783 0966 0005
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Landesbank Baden-Württemberg
Description: Notification of addition to or amendment of charge…
22 October 2012
Borrower debenture
Delivered: 23 October 2012
Status: Satisfied on 4 October 2013
Persons entitled: Landesbank Baden-Wurttemberg as Security Trustee for Itself and the Other Persons
Description: Land at cotton farm offord road graveley st neots t/no…
22 October 2012
Account pledge agreement
Delivered: 23 October 2012
Status: Satisfied on 4 October 2013
Persons entitled: Landesbank Baden-Wurttemberg as Security Trustee for Itself and the Other Persons
Description: All of the pledgor's rights and claims in the currect and…
22 October 2012
Insurance assignment agreement
Delivered: 23 October 2012
Status: Satisfied on 4 October 2013
Persons entitled: Landesbank Baden-Wurttemberg as Security Trustee for Itself and the Other Persons
Description: All present and future rights and claims under or in…
22 October 2012
Project contracts assignment agreement
Delivered: 23 October 2012
Status: Satisfied on 4 October 2013
Persons entitled: Landesbank Baden-Wurttemberg as Security Trustee for Itself and the Other Persons
Description: All present and future rights and claims under or in…

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