YELVERTOFT WIND FARM LIMITED
LONDON DAVENTRY WIND FARM LIMITED YELVERTOFT WIND FARM LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 06367470
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight 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 11 September 2016 with updates. The most likely internet sites of YELVERTOFT WIND FARM LIMITED are www.yelvertoftwindfarm.co.uk, and www.yelvertoft-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Yelvertoft Wind Farm Limited is a Private Limited Company. The company registration number is 06367470. Yelvertoft Wind Farm Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Yelvertoft 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, Christopher Rene is a Director of the company. SERRANO ALONSO, Javier Francisco is a Director of the company. Secretary ELLIOTT, John Patrick has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Secretary MLADENOV, Tihomir 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 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Appointed Date: 22 August 2014
Director
DOGOS-DOCOVITCH, Constantin
Appointed Date: 22 August 2014
45 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, Christopher 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
ELLIOTT, John Patrick
Resigned: 01 April 2010
Appointed Date: 11 September 2007
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
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: 17 September 2007
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
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 01 April 2010
61 years old
Director
MARDON, Richard
Resigned: 21 September 2011
Appointed Date: 11 September 2007
61 years old
Director
MCHALE, Peter James
Resigned: 31 July 2015
Appointed Date: 22 August 2014
55 years old
Director
MLADENOV, Tihomir
Resigned: 22 April 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

YELVERTOFT 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
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Appointment of Ms Constance Wing-Yin Lee as a director on 23 October 2015
...
... and 58 more events
26 Sep 2008
Return made up to 11/09/08; full list of members
18 Feb 2008
Company name changed yelvertoft wind farm LIMITED\certificate issued on 18/02/08
15 Oct 2007
New director appointed
20 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
11 Sep 2007
Incorporation

YELVERTOFT WIND FARM LIMITED Charges

26 April 2012
Debenture
Delivered: 30 April 2012
Status: Satisfied on 2 September 2014
Persons entitled: Ing Bank N.V. (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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