CUMBRIA WIND FARMS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 02825049
Status Active
Incorporation Date 8 June 1993
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and fifty 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 Christian Dominique Yves Marie Egal as a director on 1 February 2017. The most likely internet sites of CUMBRIA WIND FARMS LIMITED are www.cumbriawindfarms.co.uk, and www.cumbria-wind-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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.Cumbria Wind Farms Limited is a Private Limited Company. The company registration number is 02825049. Cumbria Wind Farms Limited has been working since 08 June 1993. The present status of the company is Active. The registered address of Cumbria Wind Farms Limited is 40 Grosvenor Place 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 GRAHAM, Caroline Jane has been resigned. Secretary GRAHAM, Ronald Ashley John has been resigned. Secretary HARDIE III, George William has been resigned. Secretary HENDERSON, Robert Raymond has been resigned. Secretary LARSEN, Bruno Kold has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDRE, Yvon Jean Marie has been resigned. Director BAK AAGAARD, Uffe has been resigned. Director BAKER, David Simon George has been resigned. Director CLINGENSMITH, Robert Lamont has been resigned. Director CROUZAT, Philippe has been resigned. Director EGAL, Christian Dominique Yves Marie has been resigned. Director GRAHAM, Caroline Jane has been resigned. Director GRAHAM, Ronald Ashley John has been resigned. Director GUYLER, Robert has been resigned. Director HARDIE III, George William has been resigned. Director JUIN, Laurence has been resigned. Director LARSEN, Bruno Kold has been resigned. Director LARSEN, Jorn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCKINLEY, Mark Charles has been resigned. Director MCKINLEY, Mark Charles has been resigned. Director MOURATOGLOU, Paris Paraskevas has been resigned. Director PARRY-JONES, Gwen Susan has been resigned. Director ROUHIER, Denis has been resigned. Director SYKES, Matthew has been resigned. Director TERMONT, Christian has been resigned. Director TERMONT, Serge Jean Marie has been resigned. Director TROUSSEAU, Michel has been resigned. Director YDE, Ib has been resigned. The company operates in "Combined office administrative service activities".


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
GRAHAM, Caroline Jane
Resigned: 31 July 1999
Appointed Date: 17 July 1995
Secretary
GRAHAM, Ronald Ashley John
Resigned: 17 July 1995
Appointed Date: 03 August 1993
Secretary
HARDIE III, George William
Resigned: 18 December 2002
Appointed Date: 01 August 1999
Secretary
HENDERSON, Robert Raymond
Resigned: 11 February 2015
Appointed Date: 15 November 2005
Secretary
LARSEN, Bruno Kold
Resigned: 15 November 2005
Appointed Date: 18 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1993
Appointed Date: 08 June 1993
Director
ANDRE, Yvon Jean Marie
Resigned: 15 January 2009
Appointed Date: 15 November 2005
75 years old
Director
BAK AAGAARD, Uffe
Resigned: 31 July 1999
Appointed Date: 02 February 1998
65 years old
Director
BAKER, David Simon George
Resigned: 01 June 2016
Appointed Date: 28 April 2015
60 years old
Director
CLINGENSMITH, Robert Lamont
Resigned: 20 December 2002
Appointed Date: 24 June 1997
76 years old
Director
CROUZAT, Philippe
Resigned: 29 November 2013
Appointed Date: 24 January 2008
70 years old
Director
EGAL, Christian Dominique Yves Marie
Resigned: 01 February 2017
Appointed Date: 09 July 2015
66 years old
Director
GRAHAM, Caroline Jane
Resigned: 26 August 1993
Appointed Date: 03 August 1993
67 years old
Director
GRAHAM, Ronald Ashley John
Resigned: 31 July 1999
Appointed Date: 26 August 1993
68 years old
Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 15 September 2014
59 years old
Director
HARDIE III, George William
Resigned: 18 December 2002
Appointed Date: 26 August 1993
72 years old
Director
JUIN, Laurence
Resigned: 09 July 2015
Appointed Date: 20 May 2010
65 years old
Director
LARSEN, Bruno Kold
Resigned: 21 November 2016
Appointed Date: 24 June 1997
68 years old
Director
LARSEN, Jorn
Resigned: 02 February 1999
Appointed Date: 25 March 1998
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1993
Appointed Date: 08 June 1993
Director
MCKINLEY, Mark Charles
Resigned: 01 April 2001
Appointed Date: 07 December 1999
69 years old
Director
MCKINLEY, Mark Charles
Resigned: 11 February 1998
Appointed Date: 09 March 1994
69 years old
Director
MOURATOGLOU, Paris Paraskevas
Resigned: 20 May 2010
Appointed Date: 18 December 2002
85 years old
Director
PARRY-JONES, Gwen Susan
Resigned: 01 February 2017
Appointed Date: 13 June 2014
59 years old
Director
ROUHIER, Denis
Resigned: 01 February 2017
Appointed Date: 29 November 2013
59 years old
Director
SYKES, Matthew
Resigned: 01 February 2017
Appointed Date: 23 July 2014
63 years old
Director
TERMONT, Christian
Resigned: 07 December 1999
Appointed Date: 03 February 1999
70 years old
Director
TERMONT, Serge Jean Marie
Resigned: 02 February 1999
Appointed Date: 11 February 1998
73 years old
Director
TROUSSEAU, Michel
Resigned: 11 May 2010
Appointed Date: 15 January 2009
70 years old
Director
YDE, Ib
Resigned: 25 March 1998
Appointed Date: 24 June 1997
86 years old

Persons With Significant Control

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

CUMBRIA WIND FARMS 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
10 Feb 2017
Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Denis Rouhier as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017
...
... and 140 more events
07 Sep 1993
Director resigned;new director appointed
18 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1993
Registered office changed on 18/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Aug 1993
Company name changed scalabush LIMITED\certificate issued on 11/08/93
08 Jun 1993
Incorporation

CUMBRIA WIND FARMS LIMITED Charges

24 June 1997
Legal charge
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: Foras Energy a/S
Description: Leasehold land at great orton wigonby cumbria title number…

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