RHIANNON WIND FARM LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 08249910
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, SL4 5GD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Simon Patrick Redfern as a director on 28 February 2017; Appointment of Mr Allan Madsen as a director on 15 March 2017; Appointment of Mr Mark Ramsey Futyan as a director on 28 February 2017. The most likely internet sites of RHIANNON WIND FARM LIMITED are www.rhiannonwindfarm.co.uk, and www.rhiannon-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Rhiannon Wind Farm Limited is a Private Limited Company. The company registration number is 08249910. Rhiannon Wind Farm Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Rhiannon Wind Farm Limited is Millstream Maidenhead Road Windsor Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. FUTYAN, Mark Ramsey is a Director of the company. MADSEN, Allan is a Director of the company. MCCORD, Richard Matthew is a Director of the company. SYKES, Benjamin John is a Director of the company. Director HINTON, Thomas Edward has been resigned. Director LARSEN, Magnus Brogaard has been resigned. Director PEDERSEN, Per Alva Hjelmsted has been resigned. Director REDFERN, Simon Patrick has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 11 October 2012
Director
FUTYAN, Mark Ramsey
Appointed Date: 28 February 2017
47 years old
Director
MADSEN, Allan
Appointed Date: 15 March 2017
44 years old
Director
MCCORD, Richard Matthew
Appointed Date: 12 August 2013
52 years old
Director
SYKES, Benjamin John
Appointed Date: 11 October 2012
60 years old

Resigned Directors

Director
HINTON, Thomas Edward
Resigned: 12 August 2013
Appointed Date: 11 October 2012
46 years old
Director
LARSEN, Magnus Brogaard
Resigned: 15 March 2017
Appointed Date: 15 December 2015
42 years old
Director
PEDERSEN, Per Alva Hjelmsted
Resigned: 15 December 2015
Appointed Date: 11 October 2012
72 years old
Director
REDFERN, Simon Patrick
Resigned: 28 February 2017
Appointed Date: 11 October 2012
60 years old

Persons With Significant Control

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

RHIANNON WIND FARM LIMITED Events

16 Mar 2017
Termination of appointment of Simon Patrick Redfern as a director on 28 February 2017
16 Mar 2017
Appointment of Mr Allan Madsen as a director on 15 March 2017
16 Mar 2017
Appointment of Mr Mark Ramsey Futyan as a director on 28 February 2017
16 Mar 2017
Termination of appointment of Magnus Brogaard Larsen as a director on 15 March 2017
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 10 more events
22 Nov 2013
Annual return made up to 11 October 2013 with full list of shareholders
21 Nov 2013
Appointment of Richard Matthew Mccord as a director
21 Nov 2013
Termination of appointment of Thomas Hinton as a director
27 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
11 Oct 2012
Incorporation

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