WINGATE GRANGE WIND FARM LIMITED - LIVERPOOL


Overview

WINGATE GRANGE WIND FARM LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
WINGATE GRANGE WIND FARM LIMITED was incorporated 12 years ago on 15/02/2012 and has the registered number: 07950908. The accounts status is FULL.

WINGATE GRANGE WIND FARM LIMITED - LIVERPOOL

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

KPMG LLP
LIVERPOOL
L3 1QH

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 GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2012-02-15 UNTIL 2017-05-31 RESIGNED
MS ELIZABETH JANE AIKMAN Dec 1965 English Director 2012-02-15 UNTIL 2012-03-12 RESIGNED
SIMON MURRAY HEYES Oct 1963 British Director 2013-06-17 UNTIL 2017-06-15 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2012-02-15 UNTIL 2017-07-07 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-07-07 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2012-02-15 UNTIL 2014-12-18 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinis Wind Development 1 Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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