Company Information for

HILTON WIND FARM LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,

Company Registration Number

07767187

Private Limited Company

Active - Proposal to Strike off

About Hilton Wind Farm Ltd

HILTON WIND FARM LIMITED was founded on 2011-09-08 and has its registered office in Knutsford. The organisation's status is listed as "Active - Proposal to Strike off". Hilton Wind Farm Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HILTON WIND FARM LIMITED
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16
Previous Names
BANKS RENEWABLES (HILTON WIND FARM) LIMITED
18/02/2014

Filing Information

Company Number07767187
Date formed2011-09-08
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2016-09-08
Filing return next due2017-09-22
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-03-08 09:24:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Ann Warburton Company Secretary 2016-07-22
Andrea Belloli Director VICE PRESIDENT 2015-02-12 ITALY
Robert Stephen Carter Director DIRECTOR 2014-02-05 UNITED KINGDOM
Grant Richmond Ling Director DIRECTOR 2014-02-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Laskey Fidler Company Secretary 2014-03-03 2016-07-22
David Martin Company Secretary 2011-09-08 2014-02-05
Colin Anderson Director 2011-09-08 2014-02-05
Richard John Dunkley Director 2012-09-18 2014-02-05
Philip Lionel Dyke Director 2011-09-08 2014-02-05
Stephen Richard Klein Director 2013-07-18 2014-02-05
Stephen Richard Tonks Director 2011-09-08 2013-05-28
Neil Andrew Brown Director 2011-09-08 2012-09-18

Related Directorships for Andrea Belloli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Belloli AULD CLAY WIND FARM LIMITEDDirector 2015-02-12 CURRENT 2010-06-15 Active - Proposal to Strike off
Andrea Belloli CASTLECARY WIND FARM LIMITEDDirector 2015-02-12 CURRENT 2011-04-20 Active - Proposal to Strike off
Andrea Belloli ARD GHAOTH WIND FARM LIMITEDDirector 2015-02-12 CURRENT 2011-05-06 Active - Proposal to Strike off
Andrea Belloli AMEC WIND DEVELOPMENTS LIMITEDDirector 2015-02-12 CURRENT 2013-11-19 Active

Related Directorships for Robert Stephen Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Stephen Carter AULD CLAY WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2010-06-15 Active - Proposal to Strike off
Robert Stephen Carter CASTLECARY WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2011-04-20 Active - Proposal to Strike off
Robert Stephen Carter ARD GHAOTH WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2011-05-06 Active - Proposal to Strike off
Robert Stephen Carter AMEC WIND DEVELOPMENTS LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active
Robert Stephen Carter ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITEDDirector 2012-09-05 CURRENT 2000-02-02 Active
Robert Stephen Carter ROAD MANAGEMENT SERVICES (A13) PLCDirector 2012-09-05 CURRENT 2000-02-02 Active

Related Directorships for Grant Richmond Ling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Richmond Ling WOOD INTERNATIONAL LIMITEDDirector 2017-01-27 CURRENT 2016-12-08 Active
Grant Richmond Ling AMEC INFRASTRUCTURE SERVICES LIMITEDDirector 2017-01-27 CURRENT 1993-03-26 Active - Proposal to Strike off
Grant Richmond Ling AMPLEMARK LIMITEDDirector 2015-07-08 CURRENT 2002-09-09 Dissolved 2017-11-28
Grant Richmond Ling AMEC GLOBAL RENEWABLES UK LIMITEDDirector 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
Grant Richmond Ling BARANGREEN PROPERTY MANAGEMENT LIMITEDDirector 2014-02-26 CURRENT 1999-06-25 Active
Grant Richmond Ling AULD CLAY WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2010-06-15 Active - Proposal to Strike off
Grant Richmond Ling CASTLECARY WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2011-04-20 Active - Proposal to Strike off
Grant Richmond Ling ARD GHAOTH WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2011-05-06 Active - Proposal to Strike off
Grant Richmond Ling AMEC CANADA FINANCE LIMITEDDirector 2012-01-01 CURRENT 2009-06-30 Dissolved 2014-06-24
Grant Richmond Ling AMEC DESIGN & PROJECT SERVICES LIMITEDDirector 2012-01-01 CURRENT 2007-04-10 Dissolved 2014-07-01
Grant Richmond Ling AMEC CANADA LIMITEDDirector 2012-01-01 CURRENT 2000-03-07 Liquidation
Grant Richmond Ling AMEC EXECUTIVE PENSIONS TRUSTEE LIMITEDDirector 2010-02-08 CURRENT 1985-02-25 Dissolved 2017-11-07
Grant Richmond Ling AMEC SPARECO (12) LIMITEDDirector 2009-12-31 CURRENT 1943-07-06 Active - Proposal to Strike off
Grant Richmond Ling AMEC CONSTRUCTION SCOTLAND LIMITEDDirector 2008-10-31 CURRENT 1981-05-19 Active - Proposal to Strike off