NEWTON DOWN WINDFARM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 06988576
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
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 Director's details changed for Mr Jason Murphy on 13 March 2017; Confirmation statement made on 21 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of NEWTON DOWN WINDFARM LIMITED are www.newtondownwindfarm.co.uk, and www.newton-down-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Newton Down Windfarm Limited is a Private Limited Company. The company registration number is 06988576. Newton Down Windfarm Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Newton Down Windfarm Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary RENEWABLE ENERGY PARTNERSHIPS LIMITED has been resigned. Director HADWIN, Richard Thomas has been resigned. Director KENNA, Jeffrey Paul, Dr has been resigned. Director RENEWABLE ENERGY PARTNERSHIPS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 26 October 2015
Secretary
WRIGHT, Jennifer
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad Aidan
Appointed Date: 26 October 2015
58 years old
Director
BREIDT, Oliver Josef
Appointed Date: 26 October 2015
54 years old
Director
MURPHY, Jason
Appointed Date: 26 October 2015
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 26 October 2015
57 years old

Resigned Directors

Secretary
RENEWABLE ENERGY PARTNERSHIPS LIMITED
Resigned: 26 October 2015
Appointed Date: 12 August 2009
Director
HADWIN, Richard Thomas
Resigned: 26 October 2015
Appointed Date: 12 August 2009
53 years old
Director
KENNA, Jeffrey Paul, Dr
Resigned: 26 October 2015
Appointed Date: 05 September 2009
72 years old
Director
RENEWABLE ENERGY PARTNERSHIPS LIMITED
Resigned: 26 October 2015
Appointed Date: 12 August 2009

Persons With Significant Control

Agr Wind 15 Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

NEWTON DOWN WINDFARM LIMITED Events

23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Memorandum and Articles of Association
20 Sep 2016
Resolutions
  • RES13 ‐ Ratification of transactions 18/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2016
Resolutions
  • RES13 ‐ Agreements etc 18/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 34 more events
21 Jan 2010
Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010
Secretary's details changed for Renewable Energy Partnerships Limited on 31 December 2009
21 Jan 2010
Director's details changed for Renewable Energy Partnerships Limited on 31 December 2009
16 Oct 2009
Appointment of Dr Jeffrey Paul Kenna as a director
12 Aug 2009
Incorporation

NEWTON DOWN WINDFARM LIMITED Charges

18 August 2016
Charge code 0698 8576 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
18 August 2016
Charge code 0698 8576 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Land and buildings at tythegston, bridgend as described in…
18 August 2016
Charge code 0698 8576 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge.

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