BILSTHORPE WIND FARM HOLDINGS LIMITED - SWANLEY


Overview

BILSTHORPE WIND FARM HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Dissolved - no longer trading.
BILSTHORPE WIND FARM HOLDINGS LIMITED was incorporated 14 years ago on 13/11/2009 and has the registered number: 07075896. The accounts status is GROUP.

BILSTHORPE WIND FARM HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
35110 - Production of electricity
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MARK LINNEY Nov 1958 British Director 2015-01-27 CURRENT
MR DAVID MICHAEL HARDY Dec 1957 British Director 2014-04-03 CURRENT
TERESA SARAH HEDGES Secretary 2015-09-04 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-11-13 UNTIL 2011-10-20 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2010-01-28 UNTIL 2010-07-30 RESIGNED
MR ROSS MCARTHUR Sep 1971 British Director 2011-10-20 UNTIL 2015-01-27 RESIGNED
MR NEIL LEES Jun 1963 British Director 2009-11-13 UNTIL 2011-10-20 RESIGNED
MR ANDREW KEITH HARMER May 1964 British Director 2012-05-31 UNTIL 2014-04-03 RESIGNED
MR ANDREW KEITH HARMER May 1964 British Director 2011-10-20 UNTIL 2011-12-01 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2011-12-01 UNTIL 2013-08-16 RESIGNED
MARIA LEWIS British Secretary 2011-10-20 UNTIL 2015-09-04 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2009-11-13 UNTIL 2011-10-20 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2009-11-13 UNTIL 2011-10-20 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2009-11-13 UNTIL 2011-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Environmental Assets Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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