FIRST WINDFARM HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 02664824
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty 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 FIRST WINDFARM HOLDINGS LIMITED are www.firstwindfarmholdings.co.uk, and www.first-windfarm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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.First Windfarm Holdings Limited is a Private Limited Company. The company registration number is 02664824. First Windfarm Holdings Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of First Windfarm Holdings 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. Secretary COLLINGWOOD, Martin Bernard has been resigned. Secretary HARDIE III, George William has been resigned. Secretary HENDERSON, Robert Raymond has been resigned. Secretary JOHNSON, Andrew Robert has been resigned. Secretary LARSEN, Bruno Kold has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SAMPSON, Jeremy Andrew has been resigned. Secretary SHEPHERD, Clare Marie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDRE, Yvon Jean Marie has been resigned. Director BAKER, David Simon George has been resigned. Director CHESTER, Peter Francis, Dr 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 EVANS, Thomas John has been resigned. Director GACA, John Alexander has been resigned. Director GUYLER, Robert has been resigned. Director HARDIE III, George William has been resigned. Director HARRIS, Vincent Richard has been resigned. Director JACKSON, Roderick James has been resigned. Director JOHNSON, Andrew Robert has been resigned. Director JUIN, Laurence has been resigned. Director KNIGHT, Gordon Malcolm has been resigned. Director LARSEN, Bruno Kold has been resigned. Director LINDLEY, David has been resigned. Director LOPEZ-CACICEDO, Carlos, Dr has been resigned. Director LORD, Richard has been resigned. Director MOURATOGLOU, Paris Paraskevas has been resigned. Director OGLE, Roger Anthony has been resigned. Director PARRY-JONES, Gwen Susan has been resigned. Director REYNOLDS, Michael Gainey has been resigned. Director ROUHIER, Denis has been resigned. Director SMITH, John Reginald has been resigned. Director SYKES, Matthew has been resigned. Director TROUSSEAU, Michel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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

Resigned Directors

Secretary
COLLINGWOOD, Martin Bernard
Resigned: 15 September 1993
Appointed Date: 21 November 1991
Secretary
HARDIE III, George William
Resigned: 26 March 2003
Appointed Date: 02 December 1998
Secretary
HENDERSON, Robert Raymond
Resigned: 11 February 2015
Appointed Date: 15 November 2005
Secretary
JOHNSON, Andrew Robert
Resigned: 03 December 1998
Appointed Date: 20 December 1996
Secretary
LARSEN, Bruno Kold
Resigned: 15 November 2005
Appointed Date: 26 March 2003
Secretary
RAMSAY, Andrew Stephen James
Resigned: 28 March 1996
Appointed Date: 05 February 1996
Secretary
SAMPSON, Jeremy Andrew
Resigned: 20 December 1996
Appointed Date: 28 March 1996
Secretary
SHEPHERD, Clare Marie Ann
Resigned: 30 January 1996
Appointed Date: 15 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991
Director
ANDRE, Yvon Jean Marie
Resigned: 13 January 2009
Appointed Date: 15 November 2005
75 years old
Director
BAKER, David Simon George
Resigned: 01 June 2016
Appointed Date: 28 April 2015
60 years old
Director
CHESTER, Peter Francis, Dr
Resigned: 31 December 1995
Appointed Date: 21 November 1991
96 years old
Director
CLINGENSMITH, Robert Lamont
Resigned: 03 October 2002
Appointed Date: 02 December 1998
76 years old
Director
CROUZAT, Philippe
Resigned: 29 November 2013
Appointed Date: 11 May 2010
70 years old
Director
EGAL, Christian Dominique Yves Marie
Resigned: 01 February 2017
Appointed Date: 09 July 2015
66 years old
Director
EVANS, Thomas John
Resigned: 03 December 1998
Appointed Date: 28 March 1995
88 years old
Director
GACA, John Alexander
Resigned: 18 August 1993
Appointed Date: 24 March 1993
77 years old
Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 15 September 2014
59 years old
Director
HARDIE III, George William
Resigned: 26 March 2003
Appointed Date: 02 December 1998
72 years old
Director
HARRIS, Vincent Richard
Resigned: 28 March 1996
Appointed Date: 30 June 1995
74 years old
Director
JACKSON, Roderick James
Resigned: 28 March 1996
Appointed Date: 18 October 1995
85 years old
Director
JOHNSON, Andrew Robert
Resigned: 03 December 1998
Appointed Date: 25 March 1998
81 years old
Director
JUIN, Laurence
Resigned: 09 July 2015
Appointed Date: 11 May 2010
65 years old
Director
KNIGHT, Gordon Malcolm
Resigned: 05 April 1995
Appointed Date: 21 November 1991
83 years old
Director
LARSEN, Bruno Kold
Resigned: 21 November 2016
Appointed Date: 03 October 2002
68 years old
Director
LINDLEY, David
Resigned: 11 February 1992
Appointed Date: 21 November 1991
86 years old
Director
LOPEZ-CACICEDO, Carlos, Dr
Resigned: 30 June 1995
Appointed Date: 21 November 1991
80 years old
Director
LORD, Richard
Resigned: 26 March 1998
Appointed Date: 28 March 1996
81 years old
Director
MOURATOGLOU, Paris Paraskevas
Resigned: 11 May 2010
Appointed Date: 26 March 2003
85 years old
Director
OGLE, Roger Anthony
Resigned: 28 March 1996
Appointed Date: 18 August 1993
78 years old
Director
PARRY-JONES, Gwen Susan
Resigned: 01 February 2017
Appointed Date: 13 June 2014
59 years old
Director
REYNOLDS, Michael Gainey
Resigned: 17 February 1993
Appointed Date: 21 November 1991
77 years old
Director
ROUHIER, Denis
Resigned: 01 February 2017
Appointed Date: 29 November 2013
59 years old
Director
SMITH, John Reginald
Resigned: 25 March 1998
Appointed Date: 05 April 1995
86 years old
Director
SYKES, Matthew
Resigned: 01 February 2017
Appointed Date: 23 July 2014
63 years old
Director
TROUSSEAU, Michel
Resigned: 11 May 2010
Appointed Date: 13 January 2009
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991

FIRST WINDFARM HOLDINGS LIMITED Events

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
10 Feb 2017
Termination of appointment of Matthew Sykes as a director on 1 February 2017
29 Dec 2016
Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016
...
... and 170 more events
02 Feb 1992
Secretary resigned;new secretary appointed
02 Feb 1992
New director appointed
02 Feb 1992
Director resigned;new director appointed
02 Feb 1992
Director resigned;new director appointed
21 Nov 1991
Incorporation

FIRST WINDFARM HOLDINGS LIMITED Charges

31 March 2003
Composite guarantee and debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited (As Security Trustee)
Description: The assets and undertakings. See the mortgage charge…
21 August 2002
Supplemental deed
Delivered: 5 September 2002
Status: Satisfied on 29 April 2005
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Composite debenture between westbury windfarms limited, cemmaes windfarm limited, cold northcott windfarm limited, llangwyryfon windfarm limited, tregulland windfarm limited, great orton windfarm ii limited, first windfarm holdings limited, (together the "group members") and fortis bank S.A./N.V.
Delivered: 8 November 2001
Status: Satisfied on 29 April 2005
Persons entitled: Fortis Bank S.A./N.V. as the Lender and the Account Bank and Its Successorsin Title, Assignees and Transferees
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Supplemental debenture
Delivered: 24 January 2001
Status: Satisfied on 15 December 2001
Persons entitled: Orix Ireland Limited
Description: The l/h property being llangwyrfron windfarm cemmaes…
3 December 1998
Composite guarantee and debenture
Delivered: 17 December 1998
Status: Satisfied on 15 December 2001
Persons entitled: Orix Ireland Limited (The "Lender")on Behalf of Itself and the Banks from Time to Time Parties to the Facility Agreement
Description: First fixed charges over all of the present and future…
28 February 1992
Debenture
Delivered: 13 March 1992
Status: Satisfied on 3 April 1996
Persons entitled: Barclays Bank PLC
Description: (For full details see form 395 tc ref: M44). Fixed and…

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