POPLAR HOUSE WIND TURBINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09299707
Status Active
Incorporation Date 6 November 2014
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 eighteen events have happened. The last three records are Director's details changed for Mr Jason Murphy on 13 March 2017; Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of POPLAR HOUSE WIND TURBINE LIMITED are www.poplarhousewindturbine.co.uk, and www.poplar-house-wind-turbine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Poplar House Wind Turbine Limited is a Private Limited Company. The company registration number is 09299707. Poplar House Wind Turbine Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Poplar House Wind Turbine 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 HEARTH, Dominic James has been resigned. Director HANDLEY, David Ian has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director RUSSELL, Richard Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 13 February 2015
Secretary
WRIGHT, Jennifer
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad Aidan
Appointed Date: 13 February 2015
59 years old
Director
BREIDT, Oliver Josef
Appointed Date: 13 February 2015
54 years old
Director
MURPHY, Jason
Appointed Date: 13 February 2015
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 13 February 2015
58 years old

Resigned Directors

Secretary
HEARTH, Dominic James
Resigned: 13 February 2015
Appointed Date: 06 November 2014
Director
HANDLEY, David Ian
Resigned: 13 February 2015
Appointed Date: 06 November 2014
51 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 13 February 2015
Appointed Date: 06 November 2014
55 years old
Director
RUSSELL, Richard Paul
Resigned: 13 February 2015
Appointed Date: 06 November 2014
44 years old

Persons With Significant Control

Agr Wind 14 Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

POPLAR HOUSE WIND TURBINE LIMITED Events

24 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Jennifer Wright as a secretary on 22 June 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 8 more events
09 Mar 2015
Appointment of Jason Murphy as a director on 13 February 2015
09 Mar 2015
Appointment of Oliver Breidt as a director on 13 February 2015
09 Mar 2015
Appointment of Mr Sebastian James Speight as a director on 13 February 2015
09 Mar 2015
Appointment of Sarah Cruickshank as a secretary on 13 February 2015
06 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-06
  • GBP 1

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