TREGULLAND WINDFARM LIMITED
LONDON

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Company number 02904846
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017; Termination of appointment of Denis Rouhier as a director on 1 February 2017; Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017. The most likely internet sites of TREGULLAND WINDFARM LIMITED are www.tregullandwindfarm.co.uk, and www.tregulland-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tregulland Windfarm Limited is a Private Limited Company. The company registration number is 02904846. Tregulland Windfarm Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Tregulland Windfarm Limited is 40 Grosvenor Place London Sw1x 7en. . ANCEAU, Geraldine Marie Roseline is a Director of the company. HUE, Matthieu Thomas is a Director of the company. Secretary HARDIE III, George William has been resigned. Secretary HENDERSON, Robert Raymond has been resigned. Secretary JOHNSON, Andrew Robert has been resigned. Secretary LARSEN, Bruno Kold has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SAMPSON, Jeremy Andrew has been resigned. Nominee Secretary SHEPHERD, Clare Marie Ann has been resigned. Nominee Director CHESTER, Peter Francis, Dr has been resigned. Director CLINGENSMITH, Robert Lamont has been resigned. Director CROUZAT, Philippe has been resigned. Director EGAL, Christian Dominique Yves Marie has been resigned. Director EVANS, Thomas John has been resigned. Director HARDIE III, George William has been resigned. Director JACKSON, Roderick James has been resigned. Director JOHNSON, Andrew Robert has been resigned. Director JUIN, Laurence has been resigned. Nominee Director KNIGHT, Gordon Malcolm has been resigned. Director LARSEN, Bruno Kold has been resigned. Director MOURATOGLOU, Paris Paraskevas has been resigned. Director ROUHIER, Denis has been resigned. Director SMITH, John Reginald has been resigned. Director TROUSSEAU, Michel has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ANCEAU, Geraldine Marie Roseline
Appointed Date: 21 November 2016
47 years old
Director
HUE, Matthieu Thomas
Appointed Date: 29 March 2017
50 years old

Resigned Directors

Secretary
HARDIE III, George William
Resigned: 26 March 2003
Appointed Date: 02 December 1998
Secretary
HENDERSON, Robert Raymond
Resigned: 11 February 2015
Appointed Date: 28 March 2006
Secretary
JOHNSON, Andrew Robert
Resigned: 03 December 1998
Appointed Date: 05 March 1997
Secretary
LARSEN, Bruno Kold
Resigned: 28 March 2006
Appointed Date: 26 March 2003
Secretary
RAMSAY, Andrew Stephen James
Resigned: 28 March 1996
Appointed Date: 05 February 1996
Secretary
SAMPSON, Jeremy Andrew
Resigned: 05 March 1997
Appointed Date: 28 March 1996
Nominee Secretary
SHEPHERD, Clare Marie Ann
Resigned: 30 January 1996
Appointed Date: 04 March 1994
Nominee Director
CHESTER, Peter Francis, Dr
Resigned: 31 December 1995
Appointed Date: 04 March 1994
96 years old
Director
CLINGENSMITH, Robert Lamont
Resigned: 03 October 2002
Appointed Date: 02 December 1998
76 years old
Director
CROUZAT, Philippe
Resigned: 29 October 2013
Appointed Date: 15 May 2010
70 years old
Director
EGAL, Christian Dominique Yves Marie
Resigned: 01 February 2017
Appointed Date: 09 July 2015
66 years old
Director
EVANS, Thomas John
Resigned: 03 December 1998
Appointed Date: 28 March 1996
88 years old
Director
HARDIE III, George William
Resigned: 26 March 2003
Appointed Date: 02 December 1998
72 years old
Director
JACKSON, Roderick James
Resigned: 28 March 1996
Appointed Date: 01 January 1996
85 years old
Director
JOHNSON, Andrew Robert
Resigned: 03 December 1998
Appointed Date: 29 May 1998
80 years old
Director
JUIN, Laurence
Resigned: 09 July 2015
Appointed Date: 15 May 2010
65 years old
Nominee Director
KNIGHT, Gordon Malcolm
Resigned: 05 April 1995
Appointed Date: 04 March 1994
83 years old
Director
LARSEN, Bruno Kold
Resigned: 21 November 2016
Appointed Date: 03 October 2002
68 years old
Director
MOURATOGLOU, Paris Paraskevas
Resigned: 11 May 2010
Appointed Date: 26 March 2003
84 years old
Director
ROUHIER, Denis
Resigned: 01 February 2017
Appointed Date: 29 November 2013
59 years old
Director
SMITH, John Reginald
Resigned: 29 May 1998
Appointed Date: 05 April 1995
86 years old
Director
TROUSSEAU, Michel
Resigned: 11 May 2010
Appointed Date: 13 January 2009
70 years old

TREGULLAND WINDFARM LIMITED Events

12 Apr 2017
Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017
10 Feb 2017
Termination of appointment of Denis Rouhier as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017
29 Dec 2016
Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016
29 Dec 2016
Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016
...
... and 116 more events
19 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1995
Director resigned;new director appointed
17 Mar 1995
Return made up to 04/03/95; full list of members
04 Mar 1994
Incorporation

TREGULLAND WINDFARM LIMITED Charges

31 March 2003
Composite guarantee and debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited (As Security Trustee)
Description: All the assets and undertakings. See the mortgage charge…
21 August 2002
Supplemental debenture
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Composite debenture between westbury windfarms limited, cemmaes windfarm limited, cold northcott windfarm limited, llangwyryfon windfarm limited, tregulland windfarm limited, great orton windfarm ii limited, first windfarm holdings limited, (together the "group members") and fortis bank S.A./N.V.
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V. as the Lender and the Account Bank and Its Successorsin Title, Assignees and Transferees
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Supplemental debenture
Delivered: 24 January 2001
Status: Satisfied on 15 December 2001
Persons entitled: Orix Ireland Limited
Description: The l/h property being llangwyrfron windfarm cemmaes…
3 December 1998
Composite guarantee and debenture
Delivered: 17 December 1998
Status: Satisfied on 15 December 2001
Persons entitled: Orix Ireland Limited (The "Lender")on Behalf of Itself and the Banks from Time to Time Parties to the Facility Agreement
Description: First fixed charges over all of the present and future…

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