INVERNOADEN LIMITED
LONDON BODINFINNOCH WIND FARM LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 06640873
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address 5TH 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Statement of capital following an allotment of shares on 25 March 2015 GBP 3,000,100 . The most likely internet sites of INVERNOADEN LIMITED are www.invernoaden.co.uk, and www.invernoaden.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Invernoaden Limited is a Private Limited Company. The company registration number is 06640873. Invernoaden Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Invernoaden Limited is 5th 89 New Bond Street London W1s 1da. . OLIVE, Michael Pelham Morris is a Director of the company. Secretary LEWIN, Peter Jonathan has been resigned. Director BARTTER, Peter John has been resigned. Director DIX, Michael John has been resigned. Director GLOVER, Ross David Hamilton has been resigned. Director LEWIN, Peter Jonathan has been resigned. Director PODRASKY, Lawrence has been resigned. Director RADFORD, Steven has been resigned. Director TIMON, Niall John has been resigned. Director WILLIAMS, Sean Russell has been resigned. The company operates in "Production of electricity".


Current Directors

Director
OLIVE, Michael Pelham Morris
Appointed Date: 01 December 2012
69 years old

Resigned Directors

Secretary
LEWIN, Peter Jonathan
Resigned: 05 March 2015
Appointed Date: 22 March 2010
Director
BARTTER, Peter John
Resigned: 11 March 2010
Appointed Date: 28 November 2008
88 years old
Director
DIX, Michael John
Resigned: 05 March 2015
Appointed Date: 11 March 2010
66 years old
Director
GLOVER, Ross David Hamilton
Resigned: 05 March 2015
Appointed Date: 11 March 2010
51 years old
Director
LEWIN, Peter Jonathan
Resigned: 05 March 2015
Appointed Date: 22 March 2010
73 years old
Director
PODRASKY, Lawrence
Resigned: 28 November 2008
Appointed Date: 08 July 2008
69 years old
Director
RADFORD, Steven
Resigned: 11 March 2010
Appointed Date: 08 July 2008
57 years old
Director
TIMON, Niall John
Resigned: 29 February 2012
Appointed Date: 22 March 2010
73 years old
Director
WILLIAMS, Sean Russell
Resigned: 05 March 2015
Appointed Date: 01 December 2012
61 years old

Persons With Significant Control

Mr Michael Pelham Morris Olive
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INVERNOADEN LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 8 July 2016 with updates
18 Mar 2016
Statement of capital following an allotment of shares on 25 March 2015
  • GBP 3,000,100
30 Dec 2015
Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 5th 89 New Bond Street London W1S 1DA on 30 December 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
17 Mar 2010
Termination of appointment of Steven Radford as a director
15 Jan 2010
Termination of appointment of Lawrence Podrasky as a director
14 Jan 2010
Appointment of Peter John Bartter as a director
31 Jul 2009
Return made up to 08/07/09; full list of members
08 Jul 2008
Incorporation

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