HYWIND (SCOTLAND) LIMITED
LONDON

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Company number 08709450
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address ONE KINGDOM STREET, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Mohammed Abdelqader El Ramahi as a director on 22 November 2016; Appointment of Mr Douglas Alexander Caskie as a director on 22 November 2016. The most likely internet sites of HYWIND (SCOTLAND) LIMITED are www.hywindscotland.co.uk, and www.hywind-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hywind Scotland Limited is a Private Limited Company. The company registration number is 08709450. Hywind Scotland Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Hywind Scotland Limited is One Kingdom Street London W2 6bd. . SAUL, Anthony Joseph is a Secretary of the company. BOKN, Trond is a Director of the company. BRUSTAD, Halfdan is a Director of the company. CASKIE, Douglas Alexander is a Director of the company. EL RAMAHI, Mohammed Abdelqader is a Director of the company. ULLA, Trine Ingebjorg is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EVANS, Phillipa Jane Louise has been resigned. Director MACHACEK, Eva Matilda has been resigned. Director WESTON, Clive has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SAUL, Anthony Joseph
Appointed Date: 27 September 2013
Director
BOKN, Trond
Appointed Date: 11 January 2016
55 years old
Director
BRUSTAD, Halfdan
Appointed Date: 27 September 2013
65 years old
Director
CASKIE, Douglas Alexander
Appointed Date: 22 November 2016
57 years old
Director
EL RAMAHI, Mohammed Abdelqader
Appointed Date: 22 November 2016
54 years old
Director
ULLA, Trine Ingebjorg
Appointed Date: 27 September 2013
64 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2013
Appointed Date: 27 September 2013
Director
EVANS, Phillipa Jane Louise
Resigned: 30 June 2014
Appointed Date: 27 September 2013
58 years old
Director
MACHACEK, Eva Matilda
Resigned: 11 January 2016
Appointed Date: 27 September 2013
45 years old
Director
WESTON, Clive
Resigned: 27 September 2013
Appointed Date: 27 September 2013
53 years old

Persons With Significant Control

Statoil Wind Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

HYWIND (SCOTLAND) LIMITED Events

09 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Appointment of Mr Mohammed Abdelqader El Ramahi as a director on 22 November 2016
07 Dec 2016
Appointment of Mr Douglas Alexander Caskie as a director on 22 November 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 15 more events
21 Oct 2013
Appointment of Phillippa Jane Louise Evans as a director
21 Oct 2013
Appointment of Anthony Joseph Saul as a secretary
21 Oct 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
30 Sep 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 30 September 2013
27 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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