GREENCOAT UK WIND PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 08318092
Status Active
Incorporation Date 4 December 2012
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 2 February 2017 GBP 7,370,212.81 ; Statement of capital following an allotment of shares on 22 November 2016 GBP 7,367,008.5 . The most likely internet sites of GREENCOAT UK WIND PLC are www.greencoatukwind.co.uk, and www.greencoat-uk-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Greencoat Uk Wind Plc is a Public Limited Company. The company registration number is 08318092. Greencoat Uk Wind Plc has been working since 04 December 2012. The present status of the company is Active. The registered address of Greencoat Uk Wind Plc is 27 28 Eastcastle Street London W1w 8dh. . HERITAGE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BADGER, Daniel Bradford is a Director of the company. INGRAM, Timothy Charles William is a Director of the company. JEMMETT-PAGE, Shonaid Christina Ross is a Director of the company. MCADAM, Martin Patrick is a Director of the company. RICKETT, William Francis Sebastian is a Director of the company. Director MCCULLOUGH, Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Appointed Date: 04 December 2012
Director
BADGER, Daniel Bradford
Appointed Date: 01 July 2013
79 years old
Director
INGRAM, Timothy Charles William
Appointed Date: 04 December 2012
78 years old
Director
JEMMETT-PAGE, Shonaid Christina Ross
Appointed Date: 05 December 2012
65 years old
Director
MCADAM, Martin Patrick
Appointed Date: 01 March 2015
64 years old
Director
RICKETT, William Francis Sebastian
Appointed Date: 04 December 2012
72 years old

Resigned Directors

Director
MCCULLOUGH, Kevin
Resigned: 31 December 2014
Appointed Date: 01 July 2013
60 years old

GREENCOAT UK WIND PLC Events

06 Mar 2017
Group of companies' accounts made up to 31 December 2016
22 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 7,370,212.81
06 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 7,367,008.5
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 6,030,644.86
...
... and 40 more events
28 Dec 2012
Sub-division of shares on 5 December 2012
28 Dec 2012
Appointment of Shonaid Christina Ross Jemmett-Page as a director
20 Dec 2012
Commence business and borrow
20 Dec 2012
Trading certificate for a public company
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREENCOAT UK WIND PLC Charges

27 April 2015
Charge code 0831 8092 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
27 March 2013
Decommissioning security deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Interest in the deposit balance see image for full details.

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