Active
Company Information for LLANGWYRYFON WINDFARM LIMITED
ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, ENGLAND, DH4 5RA,
|
Company Registration Number
02664621
Private Limited Company
Active |
Company Name | |
---|---|
LLANGWYRYFON WINDFARM LIMITED | |
Legal Registered Office | |
ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND ENGLAND DH4 5RA Other companies in SW1X | |
Company Number | 02664621 | |
---|---|---|
Company ID Number | 02664621 | |
Date formed | 1991-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 14:23:25 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH LIND |
||
MATTHIEU THOMAS HUE |
||
HASSAAN MAJID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE MARIE ROSELINE ANCEAU |
Director | ||
OWEN JOHN HENRY FORSTER |
Director | ||
CHRISTIAN DOMINIQUE YVES MARIE EGAL |
Director | ||
BRUNO KOLD LARSEN |
Director | ||
DAVID SIMON GEORGE BAKER |
Director | ||
LAURENCE JUIN |
Director | ||
ROBERT GUYLER |
Director | ||
ROBERT RAYMOND HENDERSON |
Company Secretary | ||
PHILIPPE CROUZAT |
Director | ||
PARIS PARASKEVAS MOURATOGLOU |
Director | ||
YVON JEAN MARIE ANDRE |
Director | ||
BRUNO KOLD LARSEN |
Company Secretary | ||
GEORGE WILLIAM HARDIE III |
Company Secretary | ||
GEORGE WILLIAM HARDIE III |
Director | ||
ROBERT LAMONT CLINGENSMITH |
Director | ||
ANDREW ROBERT JOHNSON |
Company Secretary | ||
THOMAS JOHN EVANS |
Director | ||
ANDREW ROBERT JOHNSON |
Director | ||
JEREMY ANDREW SAMPSON |
Company Secretary | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
VINCENT RICHARD HARRIS |
Director | ||
RODERICK JAMES JACKSON |
Director | ||
ROGER ANTHONY OGLE |
Director | ||
CLARE MARIE ANN SHEPHERD |
Company Secretary | ||
PETER FRANCIS CHESTER |
Director | ||
CARLOS LOPEZ-CACICEDO |
Director | ||
GORDON MALCOLM KNIGHT |
Director | ||
MARTIN BERNARD COLLINGWOOD |
Company Secretary | ||
JOHN ALEXANDER GACA |
Director | ||
DAVID LINDLEY |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-27 | CURRENT | 2008-07-28 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
NEART NA GAOITHE OFFSHORE WIND LIMITED | Director | 2018-05-02 | CURRENT | 2009-03-09 | Active | |
NNG WINDFARM HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
CLOICH WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
WAUCHOPE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
SOUTH CLARE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
NEWCASTLETON WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2013-04-02 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2017-07-11 | CURRENT | 2015-07-27 | Active | |
TREGULLAND WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
BARMOOR WIND POWER LIMITED | Director | 2017-03-29 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-21 | Active - Proposal to Strike off | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
FENLAND WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2004-03-19 | Active | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2016-01-28 | Active | |
STRANOCH WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1993-06-08 | Active | |
RED TILE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
ROADE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-06-07 | Active | |
PARK SPRING WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CEMMAES WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
GREAT ORTON WINDFARM II LIMITED | Director | 2017-03-29 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active | |
BECK BURN WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
PEARIE LAW WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-07-09 | Active | |
KIRKHEATON WIND LIMITED | Director | 2017-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
UISENIS POWER LIMITED | Director | 2016-09-08 | CURRENT | 2010-11-18 | Active | |
BLYTH OFFSHORE DEMONSTRATOR LIMITED | Director | 2016-09-05 | CURRENT | 2014-06-13 | Active | |
LEWIS WIND POWER HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2015-12-10 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-05-27 | CURRENT | 1984-12-28 | Active | |
STORNOWAY WIND FARM LIMITED | Director | 2015-01-19 | CURRENT | 2001-11-13 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2008-09-26 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2013-12-06 | CURRENT | 2001-12-21 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
BARMOOR WIND POWER LIMITED | Director | 2018-02-01 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-21 | Active - Proposal to Strike off | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
CLOICH WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-01-27 | Active | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2016-01-28 | Active | |
STRANOCH WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1993-06-08 | Active | |
RED TILE WIND LIMITED | Director | 2018-02-01 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
WAUCHOPE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
ROADE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-06-07 | Active | |
PARK SPRING WIND FARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CEMMAES WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
KIRKHEATON WIND LIMITED | Director | 2018-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
GREAT ORTON WINDFARM II LIMITED | Director | 2018-02-01 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
NEWCASTLETON WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-04-02 | Active | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-07 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2018-02-01 | CURRENT | 2015-07-27 | Active | |
BECK BURN WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
PEARIE LAW WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-10-27 | Active | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2018-02-01 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-07-09 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2018-01-29 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2018-01-29 | CURRENT | 2008-09-26 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2008-09-26 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2017-03-03 | CURRENT | 2001-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR IAN JESSOP | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PIERO MAGGIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE | ||
DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | ||
AP01 | DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Laura Katherine Chare as company secretary on 2020-11-23 | |
TM02 | Termination of appointment of Susan Elizabeth Lind on 2020-11-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC02 | Notification of Edf Energy Renewables Holdings Limited as a person with significant control on 2018-03-16 | |
PSC07 | CESSATION OF FIRST WINDFARM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU | |
AP01 | DIRECTOR APPOINTED MR HASSAAN MAJID | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
PSC05 | Change of details for First Windfarm Holdings Limited as a person with significant control on 2017-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO KOLD LARSEN | |
AP01 | DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/01/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/14 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 15/05/16 STATEMENT OF CAPITAL GBP 1500000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/15 FULL LIST | |
AR01 | 15/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER | |
RES01 | ADOPT ARTICLES 17/10/2014 | |
AP03 | SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HENDERSON | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/01/15 FULL LIST | |
AR01 | 14/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
AP01 | DIRECTOR APPOINTED MATTHEW SYKES | |
AP01 | DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/14 FULL LIST | |
AR01 | 15/05/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/11/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 30/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JUIN / 30/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 30/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT RAYMOND HENDERSON / 10/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED LAURENCE JUIN | |
AP01 | DIRECTOR APPOINTED PHILIPPE CROUZAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIS MOURATOGLOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EDF ENERGY RENEWABLES 5TH FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL TROUSSEAU / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARIS PARASKEVAS MOURATOGLOU / 18/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT RAYMOND HENDERSON / 21/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 40 GROSVENOR PLACE LONDON SW1 7AA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 40 GROSVENOR PLACE, LONDON, SW1 7AA | |
288b | APPOINTMENT TERMINATED DIRECTOR YVON ANDRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 8TH FLOOR NORTH CLIFTON HEIGHTS CLIFTON BRISTOL BS8 1EJ | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, 8TH FLOOR NORTH CLIFTON HEIGHTS, CLIFTON, BRISTOL, BS8 1EJ | |
288a | DIRECTOR APPOINTED MR MICHEL TROUSSEAU | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 7 BERKELEY SQUARE BRISTOL BS8 1HG | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: UNIT 7 LILLYHALL BUSINESS CENTRE JUBILEE ROAD WORKINGTON CUMBRIA CA14 4HA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL LEGAL MORTGAGE DEED | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED,AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (AS SECURITY TRUSTEE) | |
SUPPLEMENTAL DEBENTURE | Satisfied | FORTIS BANK S.A./N.V. | |
COMPOSITE DEBENTURE BETWEEN WESTBURY WINDFARMS LIMITED, CEMMAES WINDFARM LIMITED, COLD NORTHCOTT WINDFARM LIMITED, LLANGWYRYFON WINDFARM LIMITED, TREGULLAND WINDFARM LIMITED, GREAT ORTON WINDFARM II LIMITED, FIRST WINDFARM HOLDINGS LIMITED, (TOGETHER THE | Satisfied | FORTIS BANK S.A./N.V. AS THE LENDER AND THE ACCOUNT BANK AND ITS SUCCESSORSIN TITLE, ASSIGNEES AND TRANSFEREES | |
SUPPLEMENTAL DEBENTURE | Satisfied | ORIX IRELAND LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ORIX IRELAND LIMITED (THE "LENDER")ON BEHALF OF ITSELF AND THE BANKS FROM TIME TO TIME PARTIES TO THE FACILITY AGREEMENT | |
DEED OF CHARGE | Satisfied | TAYLOR WOODROW CONSTRUCTION HOLDINGS LIMITED | |
FIXED AND FLOATING CHARGE DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LLANGWYRYFON WINDFARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |