NORTH RHINS WIND FARM LIMITED
LONDON WIND ENERGY (NORTH RHINS) LIMITED

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Company number 05310656
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr Javier Francisco Serrano Alonso as a director on 17 March 2017; Termination of appointment of Laurence Jon Fumagalli as a director on 17 March 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of NORTH RHINS WIND FARM LIMITED are www.northrhinswindfarm.co.uk, and www.north-rhins-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. North Rhins Wind Farm Limited is a Private Limited Company. The company registration number is 05310656. North Rhins Wind Farm Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of North Rhins Wind Farm Limited is 27 28 Eastcastle Street London W1w 8dh. . HERITAGE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DOGOS-DOCOVITCH, Constantin is a Director of the company. LEE, Constance Wing-Yin is a Director of the company. LILLEY, Stephen Bernard is a Director of the company. MANSER, Christoph Rene is a Director of the company. SERRANO ALONSO, Javier Francisco is a Director of the company. Secretary ARNOLD, Barbara Valerie has been resigned. Secretary EVANS, Harriet has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Secretary MLADENOV, Tihomir has been resigned. Director ARNOLD, Barbara Valerie has been resigned. Director BARRETT, Peter has been resigned. Director BOTTOMLEY, John Nelson has been resigned. Director CASEMENT, Roger Paul has been resigned. Director COOPER, Thomas Hornby Graham has been resigned. Director DAVIES, Michael has been resigned. Director ELLINGHAUS, Brison Richard has been resigned. Director FUMAGALLI, Laurence Jon has been resigned. Director HALL, Edward Childs has been resigned. Director HOWIE, Andrew has been resigned. Director LEHMAN, Donald Todd has been resigned. Director LEWIS, Robert John has been resigned. Director MACINTYRE, Magnus William Lachlan has been resigned. Director MCHALE, Peter James has been resigned. Director MILLER, Mark Edward has been resigned. Director MLADENOV, Tihomir has been resigned. Director OBERG, Keith Lambert has been resigned. Director PAZ, Elenise Aquino has been resigned. Director VACA, Gabriel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Appointed Date: 22 August 2014
Director
DOGOS-DOCOVITCH, Constantin
Appointed Date: 22 August 2014
44 years old
Director
LEE, Constance Wing-Yin
Appointed Date: 23 October 2015
51 years old
Director
LILLEY, Stephen Bernard
Appointed Date: 22 August 2014
57 years old
Director
MANSER, Christoph Rene
Appointed Date: 22 August 2014
54 years old
Director
SERRANO ALONSO, Javier Francisco
Appointed Date: 17 March 2017
47 years old

Resigned Directors

Secretary
ARNOLD, Barbara Valerie
Resigned: 22 June 2009
Appointed Date: 17 September 2007
Secretary
EVANS, Harriet
Resigned: 17 September 2007
Appointed Date: 10 December 2004
Secretary
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 30 April 2009
Secretary
MLADENOV, Tihomir
Resigned: 22 August 2014
Appointed Date: 30 September 2013
Director
ARNOLD, Barbara Valerie
Resigned: 07 November 2007
Appointed Date: 13 December 2006
66 years old
Director
BARRETT, Peter
Resigned: 13 December 2006
Appointed Date: 30 June 2006
70 years old
Director
BOTTOMLEY, John Nelson
Resigned: 06 September 2013
Appointed Date: 13 March 2009
58 years old
Director
CASEMENT, Roger Paul
Resigned: 22 August 2014
Appointed Date: 06 September 2013
62 years old
Director
COOPER, Thomas Hornby Graham
Resigned: 30 June 2006
Appointed Date: 13 December 2004
75 years old
Director
DAVIES, Michael
Resigned: 19 December 2008
Appointed Date: 10 December 2004
70 years old
Director
ELLINGHAUS, Brison Richard
Resigned: 03 August 2010
Appointed Date: 07 November 2007
66 years old
Director
FUMAGALLI, Laurence Jon
Resigned: 17 March 2017
Appointed Date: 22 August 2014
53 years old
Director
HALL, Edward Childs
Resigned: 13 March 2009
Appointed Date: 30 June 2006
66 years old
Director
HOWIE, Andrew
Resigned: 18 October 2012
Appointed Date: 04 August 2011
70 years old
Director
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 03 August 2010
60 years old
Director
LEWIS, Robert John
Resigned: 30 June 2006
Appointed Date: 13 December 2004
56 years old
Director
MACINTYRE, Magnus William Lachlan
Resigned: 19 December 2008
Appointed Date: 13 December 2004
54 years old
Director
MCHALE, Peter James
Resigned: 31 July 2015
Appointed Date: 22 August 2014
55 years old
Director
MILLER, Mark Edward
Resigned: 22 August 2014
Appointed Date: 18 October 2012
64 years old
Director
MLADENOV, Tihomir
Resigned: 22 August 2014
Appointed Date: 30 September 2013
49 years old
Director
OBERG, Keith Lambert
Resigned: 22 November 2009
Appointed Date: 30 June 2006
66 years old
Director
PAZ, Elenise Aquino
Resigned: 22 August 2014
Appointed Date: 03 August 2010
54 years old
Director
VACA, Gabriel
Resigned: 04 August 2011
Appointed Date: 02 December 2009
59 years old

Persons With Significant Control

Synd Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH RHINS WIND FARM LIMITED Events

17 Mar 2017
Appointment of Mr Javier Francisco Serrano Alonso as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Laurence Jon Fumagalli as a director on 17 March 2017
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Director's details changed for Ms Connie Wong-Yin Lee on 19 April 2016
...
... and 142 more events
31 Aug 2005
Particulars of mortgage/charge
23 Dec 2004
New director appointed
23 Dec 2004
New director appointed
23 Dec 2004
New director appointed
10 Dec 2004
Incorporation

NORTH RHINS WIND FARM LIMITED Charges

21 August 2014
Charge code 0531 0656 0008
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2008
Standard security
Delivered: 30 December 2008
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Finance Parties (The Security Trustee)
Description: The company’s interest in the lease dated 8 and registered…
26 November 2008
Standard security
Delivered: 30 December 2008
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Finance Parties (The Security Trustee)
Description: The company’s interest in the lease dated 12 and 19…
26 November 2008
Standard security
Delivered: 30 December 2008
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Finance Parties (The Security Trustee)
Description: The company’s interest in the lease dated 14 and 19…
26 November 2008
Standard security
Delivered: 30 December 2008
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Finance Parties (The Security Trustee)
Description: The company’s interest in the lease dated 14 and 19…
24 August 2005
Debenture
Delivered: 31 August 2005
Status: Satisfied on 14 December 2006
Persons entitled: Aes K2 Limited
Description: By way of floating charge, its undertaking and all its…
24 August 2005
Assignation in security
Delivered: 31 August 2005
Status: Satisfied on 8 December 2008
Persons entitled: Aes K2 Limited
Description: Whole rights title and interest in and to the contracts and…

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