CRAKAIG WIND FARM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 09331461
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address SECOND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Steven Andrew Mack on 1 September 2016; Confirmation statement made on 27 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of CRAKAIG WIND FARM LIMITED are www.crakaigwindfarm.co.uk, and www.crakaig-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Crakaig Wind Farm Limited is a Private Limited Company. The company registration number is 09331461. Crakaig Wind Farm Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Crakaig Wind Farm Limited is Second Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. MACK, Steven Andrew is a Director of the company. Director BEDLOW, Roy Barry has been resigned. Director HUNTER, Steven Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
MACK, Steven Andrew
Appointed Date: 27 November 2014
48 years old

Resigned Directors

Director
BEDLOW, Roy Barry
Resigned: 04 June 2015
Appointed Date: 27 November 2014
57 years old
Director
HUNTER, Steven Paul
Resigned: 23 March 2016
Appointed Date: 27 November 2014
54 years old

Persons With Significant Control

Low Carbon Wind Investment Company 1 Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

CRAKAIG WIND FARM LIMITED Events

28 Mar 2017
Director's details changed for Mr Steven Andrew Mack on 1 September 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
06 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 2 more events
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
16 Jun 2015
Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015
16 Jun 2015
Termination of appointment of Roy Barry Bedlow as a director on 4 June 2015
09 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CRAJS LTD CRAKAIG ENERGY LIMITED CRAKARAMY ENGINEERING LIMITED CRAKE ELECTRONICS LIMITED CRAKE ENTERPRISES LIMITED CRAKE MANAGEMENT LIMITED CRAKE MILL LEISURE LTD