BLACKSTONE EDGE WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKSTONE EDGE WIND FARM LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKSTONE EDGE WIND FARM LIMITED was incorporated 9 years ago on 20/12/2010 and has the registered number: 07474312. The accounts status is FULL and accounts are next due on 30/09/2020.

BLACKSTONE EDGE WIND FARM LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O MORTON FRASER LLP ST MARTINS HOUSE
LONDON
EC1A 4EN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-04-05 CURRENT
MARK ALAN WALTERS Jun 1979 British Director 2017-12-14 CURRENT
KATERINA BROWN Apr 1973 British Director 2017-05-10 CURRENT
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 CURRENT
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 CURRENT
MR SCOTT MACKENZIE Jun 1969 British Director 2016-12-19 CURRENT
TRUSEC LIMITED Corporate Nominee Director 2010-12-20 UNTIL 2010-12-22 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2010-12-20 UNTIL 2010-12-22 RESIGNED
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 UNTIL 2016-12-08 RESIGNED
MS ELIZABETH JANE AIKMAN Dec 1965 English Director 2010-12-22 UNTIL 2012-03-12 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2010-12-22 UNTIL 2017-05-10 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2017-05-10 UNTIL 2017-12-14 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2010-12-22 UNTIL 2017-05-10 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-10 RESIGNED
MR MURRAY JAMES MILTON COX Nov 1983 British Director 2010-12-20 UNTIL 2010-12-22 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2013-03-26 UNTIL 2015-04-30 RESIGNED
MR PAUL JONATHAN GREGSON May 1964 British Director 2013-03-26 UNTIL 2017-05-10 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
STEVEN NEVILLE HARDMAN Secretary 2016-12-21 UNTIL 2017-04-05 RESIGNED
SAMANTHA JANE CALDER Dec 1965 Secretary 2010-12-22 UNTIL 2014-12-18 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobius Wind Holdings Limited 2019-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maestro (Holdings 2) Limited 2016-04-06 - 2019-08-15 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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