FALLAGO RIG II WINDFARM LIMITED
LONDON EDF ER WINDFARM 2 LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN
Company number 09975449
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, ENGLAND, ENGLAND, SW1X 7EN
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017; Termination of appointment of Denis Rouhier as a director on 1 February 2017; Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017. The most likely internet sites of FALLAGO RIG II WINDFARM LIMITED are www.fallagorigiiwindfarm.co.uk, and www.fallago-rig-ii-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Fallago Rig Ii Windfarm Limited is a Private Limited Company. The company registration number is 09975449. Fallago Rig Ii Windfarm Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Fallago Rig Ii Windfarm Limited is 40 Grosvenor Place Victoria London England England 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. Director BAKER, David Simon George has been resigned. Director EGAL, Christian Dominique Yves Marie has been resigned. Director LARSEN, Bruno Kold has been resigned. Director PARRY-JONES, Gwen Susan has been resigned. Director ROUHIER, Denis has been resigned. Director SYKES, Matthew has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
LIND, Susan Elizabeth
Appointed Date: 28 January 2016
Director
ANCEAU, Geraldine Marie Roseline
Appointed Date: 21 November 2016
48 years old
Director
FORSTER, Owen John Henry
Appointed Date: 01 June 2016
48 years old

Resigned Directors

Director
BAKER, David Simon George
Resigned: 01 June 2016
Appointed Date: 28 January 2016
60 years old
Director
EGAL, Christian Dominique Yves Marie
Resigned: 01 February 2017
Appointed Date: 28 January 2016
66 years old
Director
LARSEN, Bruno Kold
Resigned: 21 November 2016
Appointed Date: 28 January 2016
68 years old
Director
PARRY-JONES, Gwen Susan
Resigned: 01 February 2017
Appointed Date: 28 January 2016
59 years old
Director
ROUHIER, Denis
Resigned: 01 February 2017
Appointed Date: 28 January 2016
59 years old
Director
SYKES, Matthew
Resigned: 01 February 2017
Appointed Date: 28 January 2016
63 years old

FALLAGO RIG II WINDFARM LIMITED Events

11 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
10 Feb 2017
Termination of appointment of Matthew Sykes as a director on 1 February 2017
29 Dec 2016
Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016
...
... and 2 more events
07 Jun 2016
Appointment of Mr Owen John Henry Forster as a director on 1 June 2016
03 Jun 2016
Termination of appointment of David Simon George Baker as a director on 1 June 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
17 Mar 2016
Company name changed edf er windfarm 2 LIMITED\certificate issued on 17/03/16
  • NM04 ‐ Change of name by provision in articles
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1

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