Company Information for

FERGUS WIND FARM LIMITED

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,

Company Registration Number

07299559

Private Limited Company

Dissolved

About Fergus Wind Farm Ltd

FERGUS WIND FARM LIMITED was founded on 2010-06-29 and had its registered office in Milton Keynes. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data

Company Name

FERGUS WIND FARM LIMITED

Legal Registered Office

KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK5

Previous Names

BURCOTE WIND 10 LIMITED

17/10/2011

Filing Information

Company Number	07299559
Date formed	2010-06-29
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2014-05-06
Type of accounts	DORMANT

Last Datalog update:

2015-05-18 04:01:11

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-05-06

Officer	Role	Occupation	Date Appointed	Country
Emw Secretaries Limited	Company Secretary		2010-11-01
Graham Martin Brown	Director	COMPANY DIRECTOR	2010-11-01	ENGLAND
Bernard John Dale	Director	PARTNER	2012-08-10	UK
Larry John Hannam	Director	COMPANY DIRECTOR	2010-11-01	UNITED KINGDOM
John Alexander Ritchie	Director	COMPANY DIRECTOR	2010-11-01	UNITED KINGDOM
Alan Stevenson	Director	CONSULTANT	2011-06-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Kirton Taylor	Director	2012-08-10	2014-01-31
Michael Roger Hewitt	Director	2010-11-01	2012-02-13
Hotbed Directors One Limited	Director	2011-11-08	2012-02-03
Russell Charles Pope	Director	2011-06-15	2011-09-19
Alison Hammond	Director	2010-11-01	2011-06-15
Gary John Robins	Director	2010-11-01	2011-04-17
Hbjgw Secretarial Support Limited	Company Secretary	2010-06-29	2010-11-01
Hbjgw Incorporations Limited	Director	2010-06-29	2010-11-01
Michael James Ward	Director	2010-06-29	2010-11-01

Related Directorships for Graham Martin Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Martin Brown	GROWTHDECK LIMITED	Director	2017-01-01	CURRENT	2015-09-30	Active
Graham Martin Brown	COMMORE LAND COMPANY LIMITED	Director	2016-11-28	CURRENT	2016-11-28	Active
Graham Martin Brown	HARELAW WOODLANDS LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active - Proposal to Strike off
Graham Martin Brown	BMM ENERGY SOLUTIONS LTD	Director	2016-09-06	CURRENT	2013-10-24	Active
Graham Martin Brown	HARELAW WIND TURBINE LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active
Graham Martin Brown	BURCOTE (WHINBRAE) LIMITED	Director	2014-02-07	CURRENT	2013-05-10	Dissolved 2014-10-21
Graham Martin Brown	BURCOTE (KNOWETOP) LIMITED	Director	2013-07-05	CURRENT	2013-06-06	Dissolved 2014-10-21
Graham Martin Brown	BURCOTE (MULDRON) LIMITED	Director	2013-07-05	CURRENT	2013-06-06	Dissolved 2016-01-26
Graham Martin Brown	BURCOTE WIND 14 LIMITED	Director	2013-03-07	CURRENT	2012-06-14	Dissolved 2016-02-09
Graham Martin Brown	BURCOTE WIND 15 LIMITED	Director	2013-03-07	CURRENT	2012-06-14	Dissolved 2016-02-09
Graham Martin Brown	BURCOTE WIND 16 LIMITED	Director	2013-03-07	CURRENT	2012-06-14	Dissolved 2016-02-09
Graham Martin Brown	BURCOTE (NETHERFAULD) LIMITED	Director	2013-03-07	CURRENT	2012-11-30	Dissolved 2016-02-02
Graham Martin Brown	BURCOTE WIND 12 LIMITED	Director	2013-03-07	CURRENT	2012-04-14	Dissolved 2016-02-09
Graham Martin Brown	BURCOTE GENERAL PARTNER II LIMITED	Director	2013-02-19	CURRENT	2013-01-31	Dissolved 2016-06-21
Graham Martin Brown	BURCOTE WIND ENERGY LIMITED	Director	2013-02-19	CURRENT	2013-02-15	Dissolved 2016-06-28
Graham Martin Brown	BURCOTE (THREEPLAND) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2014-10-21
Graham Martin Brown	BURCOTE (CLADENCE) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2014-10-21
Graham Martin Brown	BURCOTE (FEOCH) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2016-08-16
Graham Martin Brown	BEINN NA FAIRE WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2014-05-06
Graham Martin Brown	LEPHIN WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
Graham Martin Brown	BURCOTE WIND 7 LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
Graham Martin Brown	BURCOTE RENEWABLES LIMITED	Director	2010-06-29	CURRENT	2010-06-02	Dissolved 2017-03-21
Graham Martin Brown	MEIKLETON WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
Graham Martin Brown	BLAIR WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
Graham Martin Brown	BENSHINNIE WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
Graham Martin Brown	RIGGHILL WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Active
Graham Martin Brown	BURCOTE GENERAL PARTNER LIMITED	Director	2009-03-17	CURRENT	2009-02-16	Active
Graham Martin Brown	BURCOTE WIND LIMITED	Director	2009-03-06	CURRENT	2008-09-30	Active
Graham Martin Brown	BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED	Director	2006-02-10	CURRENT	2004-05-24	Active

Related Directorships for Bernard John Dale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernard John Dale	EARTHMILL LTD	Director	2018-03-26	CURRENT	2009-03-12	Active
Bernard John Dale	HEL GROUP LIMITED	Director	2018-03-23	CURRENT	2017-10-26	Active
Bernard John Dale	ENSCO 1012 LIMITED	Director	2013-09-19	CURRENT	2013-09-13	Dissolved 2015-02-24
Bernard John Dale	CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Dissolved 2017-11-14
Bernard John Dale	CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
Bernard John Dale	CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Dissolved 2016-06-28
Bernard John Dale	CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
Bernard John Dale	CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED	Director	2012-09-17	CURRENT	2012-09-14	Dissolved 2015-11-17
Bernard John Dale	CONNECTION CAPITAL CARRIED INTEREST LIMITED	Director	2012-09-11	CURRENT	2012-09-07	Active
Bernard John Dale	BEINN NA FAIRE WIND FARM LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2014-05-06
Bernard John Dale	MEIKLETON WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Dissolved 2017-03-28
Bernard John Dale	LEPHIN WIND FARM LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2017-03-28
Bernard John Dale	BURCOTE WIND 7 LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2017-03-28
Bernard John Dale	BLAIR WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Dissolved 2017-03-28
Bernard John Dale	BENSHINNIE WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Dissolved 2017-03-28
Bernard John Dale	BURCOTE WIND LIMITED	Director	2012-08-10	CURRENT	2008-09-30	Active
Bernard John Dale	RIGGHILL WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Active
Bernard John Dale	CONNECTION CAPITAL FUND MANAGERS LIMITED	Director	2012-02-22	CURRENT	2003-11-17	Liquidation
Bernard John Dale	HOTBED PRIVATE EQUITY INVESTMENTS LIMITED	Director	2012-02-03	CURRENT	2008-04-02	Active
Bernard John Dale	HOTBED GENERAL PARTNER LIMITED	Director	2012-02-03	CURRENT	2005-12-20	Active
Bernard John Dale	HOTBED NOMINEES LIMITED	Director	2012-02-03	CURRENT	2006-01-13	Active

Related Directorships for Larry John Hannam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Larry John Hannam	BURCOTE (WHINBRAE) LIMITED	Director	2014-02-07	CURRENT	2013-05-10	Dissolved 2014-10-21
Larry John Hannam	BURCOTE (KNOWETOP) LIMITED	Director	2013-07-05	CURRENT	2013-06-06	Dissolved 2014-10-21
Larry John Hannam	BURCOTE (MULDRON) LIMITED	Director	2013-07-05	CURRENT	2013-06-06	Dissolved 2016-01-26
Larry John Hannam	BURCOTE (NETHERFAULD) LIMITED	Director	2013-03-07	CURRENT	2012-11-30	Dissolved 2016-02-02
Larry John Hannam	BURCOTE (THREEPLAND) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2014-10-21
Larry John Hannam	BURCOTE (CLADENCE) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2014-10-21
Larry John Hannam	BURCOTE (FEOCH) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2016-08-16
Larry John Hannam	WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED	Director	2010-11-12	CURRENT	2007-09-17	Active
Larry John Hannam	BEINN NA FAIRE WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2014-05-06
Larry John Hannam	LEPHIN WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
Larry John Hannam	BURCOTE WIND 7 LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
Larry John Hannam	BURCOTE RENEWABLES LIMITED	Director	2010-06-29	CURRENT	2010-06-02	Dissolved 2017-03-21
Larry John Hannam	DORUM ASSOCIATES LIMITED	Director	2010-06-17	CURRENT	2004-11-04	Active
Larry John Hannam	MEIKLETON WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
Larry John Hannam	BLAIR WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
Larry John Hannam	BENSHINNIE WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
Larry John Hannam	BURCOTE GENERAL PARTNER LIMITED	Director	2009-03-17	CURRENT	2009-02-16	Active
Larry John Hannam	BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED	Director	2005-01-09	CURRENT	2004-05-24	Active

Related Directorships for John Alexander Ritchie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Alexander Ritchie	BURCOTE (WHINBRAE) LIMITED	Director	2014-02-07	CURRENT	2013-05-10	Dissolved 2014-10-21
John Alexander Ritchie	BURCOTE (MULDRON) LIMITED	Director	2013-07-05	CURRENT	2013-06-06	Dissolved 2016-01-26
John Alexander Ritchie	BURCOTE (NETHERFAULD) LIMITED	Director	2013-03-07	CURRENT	2012-11-30	Dissolved 2016-02-02
John Alexander Ritchie	BURCOTE GENERAL PARTNER II LIMITED	Director	2013-02-19	CURRENT	2013-01-31	Dissolved 2016-06-21
John Alexander Ritchie	BURCOTE (THREEPLAND) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2014-10-21
John Alexander Ritchie	BURCOTE (CLADENCE) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2014-10-21
John Alexander Ritchie	BURCOTE (FEOCH) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2016-08-16
John Alexander Ritchie	BEINN NA FAIRE WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2014-05-06
John Alexander Ritchie	LEPHIN WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
John Alexander Ritchie	BURCOTE WIND 7 LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
John Alexander Ritchie	BURCOTE RENEWABLES LIMITED	Director	2010-06-29	CURRENT	2010-06-02	Dissolved 2017-03-21
John Alexander Ritchie	MEIKLETON WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
John Alexander Ritchie	BLAIR WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
John Alexander Ritchie	BENSHINNIE WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
John Alexander Ritchie	BURCOTE GENERAL PARTNER LIMITED	Director	2009-03-17	CURRENT	2009-02-16	Active
John Alexander Ritchie	BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED	Director	2005-03-07	CURRENT	2004-05-24	Active

Related Directorships for Alan Stevenson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Stevenson	BEINN NA FAIRE WIND FARM LIMITED	Director	2011-06-15	CURRENT	2010-06-29	Dissolved 2014-05-06
Alan Stevenson	FORBES AND MCTAVISH LIMITED	Director	2007-06-22	CURRENT	2007-06-22	Dissolved 2017-08-29