DELPH WIND FARM LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 2AE

Company number 07664383
Status Active - Proposal to Strike off
Incorporation Date 9 June 2011
Company Type Private Limited Company
Address BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 . The most likely internet sites of DELPH WIND FARM LTD. are www.delphwindfarm.co.uk, and www.delph-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Delph Wind Farm Ltd is a Private Limited Company. The company registration number is 07664383. Delph Wind Farm Ltd has been working since 09 June 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Delph Wind Farm Ltd is Bewlay House 2 Swallow Place London W1b 2ae. . DIX, Michael John is a Director of the company. GLOVER, Ross David Hamilton is a Director of the company. LEWIN, Peter Jonathan is a Director of the company. OLIVE, Michael Pelham Morris is a Director of the company. Director OLIVE, Pelham has been resigned. Director WILLIAMS, Sean Russell has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DIX, Michael John
Appointed Date: 09 June 2011
66 years old
Director
GLOVER, Ross David Hamilton
Appointed Date: 09 June 2011
51 years old
Director
LEWIN, Peter Jonathan
Appointed Date: 09 June 2011
73 years old
Director
OLIVE, Michael Pelham Morris
Appointed Date: 01 December 2012
69 years old

Resigned Directors

Director
OLIVE, Pelham
Resigned: 22 June 2015
Appointed Date: 09 June 2011
69 years old
Director
WILLIAMS, Sean Russell
Resigned: 31 March 2015
Appointed Date: 01 December 2012
61 years old

Persons With Significant Control

Mr. Michael Pelham Morris Olive
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DELPH WIND FARM LTD. Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
...
... and 14 more events
09 Jan 2013
Appointment of Mr Sean Russell Williams as a director
08 Jan 2013
Appointment of Mr Michael Pelham Morris Olive as a director
02 Jan 2013
Previous accounting period shortened from 30 June 2012 to 31 March 2012
14 Jun 2012
Annual return made up to 9 June 2012 with full list of shareholders
09 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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