COLDHAM WINDFARM LIMITED
CONTINENTAL SHELF 311 LIMITED

Hellopages » Merseyside » Wirral » CH43 3ET

Company number 05194767
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 3 PRENTON WAY, PRENTON, CH43 3ET
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Robert John Ellis as a director on 5 May 2017; Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of COLDHAM WINDFARM LIMITED are www.coldhamwindfarm.co.uk, and www.coldham-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brunswick Rail Station is 4 miles; to Edge Hill Rail Station is 5.6 miles; to Bank Hall Rail Station is 6 miles; to Flint Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldham Windfarm Limited is a Private Limited Company. The company registration number is 05194767. Coldham Windfarm Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Coldham Windfarm Limited is 3 Prenton Way Prenton Ch43 3et. . PHILIP, Andrew is a Secretary of the company. HOLDEN, Nigel Bryn is a Director of the company. PEBERDY, Kenneth is a Director of the company. SCOTT, Roy is a Director of the company. Secretary COLE, Jonathan Thomas Kirkwood has been resigned. Secretary GREGG, Rhona has been resigned. Secretary HERNANDEZ, Emilio has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary O'GORMAN, Seumus has been resigned. Secretary ROSS, Marie Isobel has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ANDERSON, Keith Stuart has been resigned. Director COLE, Jonathan Thomas Kirkwood has been resigned. Director ELLIS, Robert John has been resigned. Director HEASLEY, John has been resigned. Director MORRISON, David Neil has been resigned. Director PRINGLE, David Anthony has been resigned. Director RAMSBOTTOM, Graham Paul has been resigned. Director REILLY, Susan Mary has been resigned. Director SESHAN, Roger has been resigned. Director STEVENS, Christopher Michael has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PHILIP, Andrew
Appointed Date: 01 September 2014
Director
HOLDEN, Nigel Bryn
Appointed Date: 21 May 2012
58 years old
Director
PEBERDY, Kenneth
Appointed Date: 07 October 2011
65 years old
Director
SCOTT, Roy
Appointed Date: 24 November 2010
61 years old

Resigned Directors

Secretary
COLE, Jonathan Thomas Kirkwood
Resigned: 24 November 2010
Appointed Date: 09 October 2008
Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
HERNANDEZ, Emilio
Resigned: 21 May 2012
Appointed Date: 24 November 2010
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 29 September 2004
Secretary
O'GORMAN, Seumus
Resigned: 01 September 2014
Appointed Date: 21 May 2012
Secretary
ROSS, Marie Isobel
Resigned: 09 October 2008
Appointed Date: 26 October 2007
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 02 August 2004
Director
ANDERSON, Keith Stuart
Resigned: 07 October 2011
Appointed Date: 23 June 2005
61 years old
Director
COLE, Jonathan Thomas Kirkwood
Resigned: 24 November 2010
Appointed Date: 09 October 2008
48 years old
Director
ELLIS, Robert John
Resigned: 05 May 2017
Appointed Date: 19 April 2015
60 years old
Director
HEASLEY, John
Resigned: 15 December 2006
Appointed Date: 29 September 2004
51 years old
Director
MORRISON, David Neil
Resigned: 30 July 2007
Appointed Date: 15 December 2006
67 years old
Director
PRINGLE, David Anthony
Resigned: 21 May 2012
Appointed Date: 29 January 2009
63 years old
Director
RAMSBOTTOM, Graham Paul
Resigned: 29 January 2009
Appointed Date: 28 September 2004
60 years old
Director
REILLY, Susan Mary
Resigned: 23 June 2005
Appointed Date: 29 September 2004
64 years old
Director
SESHAN, Roger
Resigned: 01 February 2008
Appointed Date: 30 July 2007
55 years old
Director
STEVENS, Christopher Michael
Resigned: 19 April 2015
Appointed Date: 28 September 2004
65 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 29 September 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Scottishpower Renewables (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLDHAM WINDFARM LIMITED Events

08 May 2017
Termination of appointment of Robert John Ellis as a director on 5 May 2017
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 81 more events
13 Oct 2004
New director appointed
13 Oct 2004
New director appointed
13 Oct 2004
Registered office changed on 13/10/04 from: p o box 55 7 spa road london SE16 3QQ
24 Sep 2004
Company name changed continental shelf 311 LIMITED\certificate issued on 24/09/04
02 Aug 2004
Incorporation

COLDHAM WINDFARM LIMITED Charges

11 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 7 February 2009
Persons entitled: Scottish Power UK Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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