SIXPENNY WOOD WINDFARM LIMITED
LONDON BLACKTOFT WINDFARM LIMITED

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Company number 05105872
Status Active
Incorporation Date 19 April 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 eighty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; 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. The most likely internet sites of SIXPENNY WOOD WINDFARM LIMITED are www.sixpennywoodwindfarm.co.uk, and www.sixpenny-wood-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Sixpenny Wood Windfarm Limited is a Private Limited Company. The company registration number is 05105872. Sixpenny Wood Windfarm Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Sixpenny Wood Windfarm 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 BARNES, Nicola has been resigned. Secretary ELLIOTT, John Patrick has been resigned. Secretary KJAERGAARD, Torben Louis has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Secretary MLADENOV, Tihomir has been resigned. Director BRATTON, Ian has been resigned. Director CASEMENT, Roger Paul has been resigned. Director COLLINS, Emma Louise has been resigned. Director FUMAGALLI, Laurence Jon has been resigned. Director HUNTER, Steven Paul has been resigned. Director KJAERGAARD, Torben Louis has been resigned. Director LEHMAN, Donald Todd has been resigned. Director MARDON, Richard has been resigned. Director MCHALE, Peter James has been resigned. Director MLADENOV, Tihomir has been resigned. Director WILSON, David Cameron 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
BARNES, Nicola
Resigned: 28 February 2006
Appointed Date: 06 June 2005
Secretary
ELLIOTT, John Patrick
Resigned: 01 April 2010
Appointed Date: 28 February 2006
Secretary
KJAERGAARD, Torben Louis
Resigned: 06 June 2005
Appointed Date: 19 April 2004
Secretary
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 01 April 2010
Secretary
MLADENOV, Tihomir
Resigned: 22 August 2014
Appointed Date: 30 September 2013
Director
BRATTON, Ian
Resigned: 08 December 2011
Appointed Date: 19 April 2004
68 years old
Director
CASEMENT, Roger Paul
Resigned: 22 August 2014
Appointed Date: 29 July 2013
62 years old
Director
COLLINS, Emma Louise
Resigned: 01 April 2010
Appointed Date: 06 June 2005
59 years old
Director
FUMAGALLI, Laurence Jon
Resigned: 17 March 2017
Appointed Date: 22 August 2014
53 years old
Director
HUNTER, Steven Paul
Resigned: 12 September 2013
Appointed Date: 30 September 2011
54 years old
Director
KJAERGAARD, Torben Louis
Resigned: 08 December 2011
Appointed Date: 19 April 2004
66 years old
Director
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 01 April 2010
60 years old
Director
MARDON, Richard
Resigned: 21 September 2011
Appointed Date: 06 June 2005
61 years old
Director
MCHALE, Peter James
Resigned: 31 July 2015
Appointed Date: 22 August 2014
55 years old
Director
MLADENOV, Tihomir
Resigned: 22 August 2014
Appointed Date: 30 September 2013
49 years old
Director
WILSON, David Cameron
Resigned: 29 July 2013
Appointed Date: 01 April 2010
61 years old

Persons With Significant Control

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

SIXPENNY WOOD WINDFARM LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
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
16 Aug 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 101
...
... and 74 more events
02 Aug 2005
New director appointed
02 Aug 2005
Secretary resigned
10 May 2005
Return made up to 19/04/05; full list of members
31 Jan 2005
Accounting reference date extended from 30/04/05 to 30/09/05
19 Apr 2004
Incorporation

SIXPENNY WOOD WINDFARM LIMITED Charges

14 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 2 September 2014
Persons entitled: Nibc Bank N.V. (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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