WALKWAY WINDFARM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7EN
Company number 06708854
Status Active
Incorporation Date 26 September 2008
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 seventy-two 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 Christian Dominique Yves Marie Egal as a director on 1 February 2017; Termination of appointment of Denis Rouhier as a director on 1 February 2017. The most likely internet sites of WALKWAY WINDFARM LIMITED are www.walkwaywindfarm.co.uk, and www.walkway-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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.Walkway Windfarm Limited is a Private Limited Company. The company registration number is 06708854. Walkway Windfarm Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Walkway Windfarm Limited is 40 Grosvenor Place London Sw1x 7en. . LIND, Susan Elizabeth is a Secretary of the company. ANCEAU, Geraldine Marie Roseline is a Director of the company. FORSTER, Owen John Henry is a Director of the company. HUE, Matthieu Thomas is a Director of the company. Secretary DEVERICK, Lisa Anne has been resigned. Secretary KACZOROWSKI, Stephane has been resigned. Director BAKER, David Simon George has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BUSH, Jeremy Graeme has been resigned. Director COCKIN, John Joseph has been resigned. Director CROUZAT, Philippe has been resigned. Director EGAL, Christian Dominique Yves Marie has been resigned. Director GALLAND, Jean Baptiste has been resigned. Director GUYLER, Robert has been resigned. Director JUIN, Laurence has been resigned. Director LAND, Nigel Magnus has been resigned. Director LARSEN, Bruno Kold has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director MCDERMOTT, Neil has been resigned. Director PARRY-JONES, Gwen Susan has been resigned. Director ROUHIER, Denis has been resigned. Director SYKES, Matthew has been resigned. Director TROUSSEAU, Michel has been resigned. Director VYVYAN-ROBINSON, Mark William has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LIND, Susan Elizabeth
Appointed Date: 11 February 2015
Director
ANCEAU, Geraldine Marie Roseline
Appointed Date: 21 November 2016
47 years old
Director
FORSTER, Owen John Henry
Appointed Date: 01 June 2016
48 years old
Director
HUE, Matthieu Thomas
Appointed Date: 29 March 2017
50 years old

Resigned Directors

Secretary
DEVERICK, Lisa Anne
Resigned: 30 January 2010
Appointed Date: 26 September 2008
Secretary
KACZOROWSKI, Stephane
Resigned: 31 August 2014
Appointed Date: 30 April 2010
Director
BAKER, David Simon George
Resigned: 01 June 2016
Appointed Date: 28 April 2015
60 years old
Director
BOYD, Gordon Alexander
Resigned: 01 September 2011
Appointed Date: 29 January 2010
65 years old
Director
BUSH, Jeremy Graeme
Resigned: 23 December 2008
Appointed Date: 26 September 2008
63 years old
Director
COCKIN, John Joseph
Resigned: 03 May 2013
Appointed Date: 23 December 2008
56 years old
Director
CROUZAT, Philippe
Resigned: 01 February 2013
Appointed Date: 26 September 2008
70 years old
Director
EGAL, Christian Dominique Yves Marie
Resigned: 01 February 2017
Appointed Date: 09 July 2015
66 years old
Director
GALLAND, Jean Baptiste
Resigned: 15 October 2010
Appointed Date: 26 September 2008
68 years old
Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 01 January 2014
59 years old
Director
JUIN, Laurence
Resigned: 09 July 2015
Appointed Date: 15 April 2010
65 years old
Director
LAND, Nigel Magnus
Resigned: 29 January 2010
Appointed Date: 26 September 2008
55 years old
Director
LARSEN, Bruno Kold
Resigned: 21 November 2016
Appointed Date: 26 September 2008
68 years old
Director
LORY, Ronan Emmanuel
Resigned: 31 December 2013
Appointed Date: 01 September 2011
49 years old
Director
MCDERMOTT, Neil
Resigned: 13 June 2014
Appointed Date: 15 October 2010
61 years old
Director
PARRY-JONES, Gwen Susan
Resigned: 01 February 2017
Appointed Date: 13 June 2014
59 years old
Director
ROUHIER, Denis
Resigned: 01 February 2017
Appointed Date: 01 February 2013
59 years old
Director
SYKES, Matthew
Resigned: 01 February 2017
Appointed Date: 23 July 2014
63 years old
Director
TROUSSEAU, Michel
Resigned: 15 April 2010
Appointed Date: 26 September 2008
70 years old
Director
VYVYAN-ROBINSON, Mark William
Resigned: 23 July 2014
Appointed Date: 03 May 2013
53 years old

WALKWAY 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 Christian Dominique Yves Marie Egal as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Denis Rouhier as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Matthew Sykes as a director on 1 February 2017
...
... and 62 more events
13 Jan 2009
Location of register of members
14 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
14 Oct 2008
Ad 30/09/08\gbp si 1493898@1=1493898\gbp ic 2/1493900\
14 Oct 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2008
Incorporation

WALKWAY WINDFARM LIMITED Charges

14 January 2010
Fixed & floating charge
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC ( the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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