GOOD ENERGY DELABOLE WINDFARM LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 1EE

Company number 06918632
Status Active
Incorporation Date 29 May 2009
Company Type Private Limited Company
Address MONKTON REACH, MONKTON HILL, CHIPPENHAM, WILTSHIRE, SN15 1EE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 110,228 ; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- David Wallace Brooks . The most likely internet sites of GOOD ENERGY DELABOLE WINDFARM LIMITED are www.goodenergydelabolewindfarm.co.uk, and www.good-energy-delabole-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Good Energy Delabole Windfarm Limited is a Private Limited Company. The company registration number is 06918632. Good Energy Delabole Windfarm Limited has been working since 29 May 2009. The present status of the company is Active. The registered address of Good Energy Delabole Windfarm Limited is Monkton Reach Monkton Hill Chippenham Wiltshire Sn15 1ee. . BROOKS, David Wallace is a Director of the company. COCKREM, Denise Patricia is a Director of the company. DAVENPORT, Juliet Sarah Lovedy is a Director of the company. Secretary FAIRCHILD, Jonathan George has been resigned. Secretary HOPKINS, Mark has been resigned. Secretary NEWMAN, Angela has been resigned. Secretary TRANAH, Nigel John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DAVENPORT, Juliet Sarah Lovedy has been resigned. Director DAVENPORT, Juliet Sarah Loveday has been resigned. Director FAIRCHILD, Jonathan George has been resigned. Director FORD, Dave Martyn has been resigned. Director PEAGAM, Garry John has been resigned. Director SELLERS, John Ernest has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BROOKS, David Wallace
Appointed Date: 29 October 2015
56 years old
Director
COCKREM, Denise Patricia
Appointed Date: 27 June 2014
63 years old
Director
DAVENPORT, Juliet Sarah Lovedy
Appointed Date: 18 June 2012
57 years old

Resigned Directors

Secretary
FAIRCHILD, Jonathan George
Resigned: 11 March 2010
Appointed Date: 29 May 2009
Secretary
HOPKINS, Mark
Resigned: 22 October 2010
Appointed Date: 11 March 2010
Secretary
NEWMAN, Angela
Resigned: 16 April 2012
Appointed Date: 22 October 2010
Secretary
TRANAH, Nigel John
Resigned: 29 November 2013
Appointed Date: 16 April 2012
Nominee Secretary
OVALSEC LIMITED
Resigned: 29 May 2009
Appointed Date: 29 May 2009
Director
DAVENPORT, Juliet Sarah Lovedy
Resigned: 28 May 2012
Appointed Date: 29 May 2009
57 years old
Director
DAVENPORT, Juliet Sarah Loveday
Resigned: 28 May 2012
Appointed Date: 29 May 2009
57 years old
Director
FAIRCHILD, Jonathan George
Resigned: 11 March 2010
Appointed Date: 06 January 2010
53 years old
Director
FORD, Dave Martyn
Resigned: 21 September 2015
Appointed Date: 30 April 2014
67 years old
Director
PEAGAM, Garry John
Resigned: 30 April 2014
Appointed Date: 16 April 2012
69 years old
Director
SELLERS, John Ernest
Resigned: 28 June 2011
Appointed Date: 29 May 2009
82 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 29 May 2009
Appointed Date: 29 May 2009

GOOD ENERGY DELABOLE WINDFARM LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 110,228
15 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- David Wallace Brooks
30 Oct 2015
Appointment of Mr David Wallace Brooks as a director on 29 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15/01/2016
09 Oct 2015
Termination of appointment of Dave Martyn Ford as a director on 21 September 2015
...
... and 52 more events
10 Jun 2009
Appointment terminated director oval nominees LIMITED
10 Jun 2009
Director appointed john ernest sellers
10 Jun 2009
Secretary appointed jonathan george fairchild
10 Jun 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
29 May 2009
Incorporation

GOOD ENERGY DELABOLE WINDFARM LIMITED Charges

8 January 2010
Deed of assignment
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Assigned rights being the civils contract; the civils…
8 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Legal charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property with t/n CL254050 being an electricity…
8 January 2010
Legal charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H property at delabole, cornwall see image for full…
8 January 2010
Legal charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H property at delabole, cornwall see image for full…
8 January 2010
Legal charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H property at delabole, cornwall see image for full…

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