CRAIG WIND FARM LIMITED
LONDON BONDCO 1125 LIMITED

Hellopages » Greater London » Westminster » W1J 5AE
Company number 05539653
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP BERGER HOUSE 36-38, BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 055396530008, created on 26 October 2016; Registration of charge 055396530007, created on 4 October 2016. The most likely internet sites of CRAIG WIND FARM LIMITED are www.craigwindfarm.co.uk, and www.craig-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Craig Wind Farm Limited is a Private Limited Company. The company registration number is 05539653. Craig Wind Farm Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Craig Wind Farm Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London W1j 5ae. . GUY, Derry Cameron Waterford is a Director of the company. RIDLEY, Matthew Derek George is a Director of the company. Secretary HOOI, Yau has been resigned. Secretary VISHNEVSKAYA, Marina has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director AINGER, Stephen David has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CONNER, Charles Michael has been resigned. Director CONNER, Charles Michael has been resigned. Director EWART, Neil Marius Layard has been resigned. Director EWART, Sally Anne has been resigned. Director HALL, Gina Verissimo has been resigned. Director KING, Kenzo Samuel has been resigned. Director KOLENC, Stanislav Michael has been resigned. Director MACDONALD, Andrew Kenneth has been resigned. Director MACKEN, Steven James has been resigned. Director RICHON, Thibault Francois Paul has been resigned. Director WAYMENT, Mark Christopher has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GUY, Derry Cameron Waterford
Appointed Date: 11 March 2016
73 years old
Director
RIDLEY, Matthew Derek George
Appointed Date: 11 March 2016
48 years old

Resigned Directors

Secretary
HOOI, Yau
Resigned: 22 January 2014
Appointed Date: 28 November 2012
Secretary
VISHNEVSKAYA, Marina
Resigned: 24 February 2016
Appointed Date: 22 January 2014
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 28 November 2012
Appointed Date: 18 August 2005
Director
AINGER, Stephen David
Resigned: 29 January 2016
Appointed Date: 28 November 2012
74 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 21 October 2005
Appointed Date: 18 August 2005
Director
CONNER, Charles Michael
Resigned: 28 November 2012
Appointed Date: 01 December 2011
73 years old
Director
CONNER, Charles Michael
Resigned: 23 February 2010
Appointed Date: 31 July 2006
73 years old
Director
EWART, Neil Marius Layard
Resigned: 28 November 2012
Appointed Date: 21 October 2005
76 years old
Director
EWART, Sally Anne
Resigned: 28 November 2012
Appointed Date: 02 February 2011
71 years old
Director
HALL, Gina Verissimo
Resigned: 09 February 2016
Appointed Date: 28 November 2012
64 years old
Director
KING, Kenzo Samuel
Resigned: 09 February 2016
Appointed Date: 29 January 2016
38 years old
Director
KOLENC, Stanislav Michael
Resigned: 28 October 2015
Appointed Date: 28 November 2012
49 years old
Director
MACDONALD, Andrew Kenneth
Resigned: 09 February 2016
Appointed Date: 28 November 2012
60 years old
Director
MACKEN, Steven James
Resigned: 01 December 2011
Appointed Date: 23 February 2010
61 years old
Director
RICHON, Thibault Francois Paul
Resigned: 29 January 2016
Appointed Date: 28 October 2015
43 years old
Director
WAYMENT, Mark Christopher
Resigned: 09 February 2016
Appointed Date: 28 November 2012
67 years old

Persons With Significant Control

Temporis Renewable Energy Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAIG WIND FARM LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
31 Oct 2016
Registration of charge 055396530008, created on 26 October 2016
12 Oct 2016
Registration of charge 055396530007, created on 4 October 2016
09 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 Apr 2016
Satisfaction of charge 6 in full
...
... and 73 more events
10 Aug 2006
Particulars of mortgage/charge
15 Nov 2005
New director appointed
01 Nov 2005
Director resigned
27 Oct 2005
Company name changed bondco 1125 LIMITED\certificate issued on 27/10/05
18 Aug 2005
Incorporation

CRAIG WIND FARM LIMITED Charges

26 October 2016
Charge code 0553 9653 0008
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leases at craig farm, langholm, dumfries currently…
4 October 2016
Charge code 0553 9653 0007
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 November 2012
Standard security
Delivered: 13 December 2012
Status: Satisfied on 27 April 2016
Persons entitled: Ventus Vct PLC, Ventus 2 Vct PLC, Neil Ewart and Sally Ewart
Description: Interest in the lease between sally ann ewart and craig…
30 November 2012
Standard security executed on 28 november 2012
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Interest in the lease relative to the premises all and…
28 November 2012
Debenture
Delivered: 1 December 2012
Status: Satisfied on 27 April 2016
Persons entitled: Ventus Vct PLC as Security Trustee for Itself and the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
25 November 2008
Standard security
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Interest in the lease dated 06 august 2007 under t/n…
31 July 2006
Mezzanine debenture
Delivered: 16 August 2006
Status: Satisfied on 9 March 2016
Persons entitled: Ventus Vct PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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