North Hoyle Wind Farm Limited

Company Name	North Hoyle Wind Farm Limited
Company Status	Active
Company Number	02904841
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 1 month ago)
Previous Name	NWP Offshore Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Pablo Mariano Hernandez De Riquer
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	30 September 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	5th Floor, 20 Fenchurch Street London EC3M 3BY

Director Name	Ms Sara Sancho
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	01 May 2023(29 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Faheem Zaka Sheikh
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(29 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Current
Appointed	06 September 2017(23 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Dr Peter Francis Chester
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Tanglewood Pyle Hill Mayford Woking Surrey GU22 0SR

Director Name	Gordon Malcolm Knight
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Treetops 38 Hale Road Wendover Buckinghamshire HP22 6NF

Secretary Name	Clare Marie Ann Shepherd
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Claremont Road Highgate London N6 5BY

Director Name	Mr Roderick James Jackson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	2 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

Secretary Name	Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	The Manse Langford Lechlade Gloucestershire GL7 3LW Wales

Director Name	Mr Vincent Richard Harris
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Ashlea Whiteway View Stratton Cirencester Gloucestershire GL7 2HY Wales

Director Name	John Alexander Gaca
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 May 1998)
Role	Managing Director
Correspondence Address	19 Walden Lodge Close Devires Wiltshire SN10 5BU

Secretary Name	Afshan Ahmed
Nationality	British
Status	Resigned
Appointed	20 April 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	7 Balliol Road Caversham Heights Reading Berkshire RG4 7DT

Secretary Name	Simon John Wells
Nationality	British
Status	Resigned
Appointed	04 January 2000(5 years, 10 months after company formation)
Appointment Duration	1 month (resigned 07 February 2000)
Role	Company Director
Correspondence Address	12 Edwards Meadow Marlborough Wiltshire SN8 1UD

Secretary Name	Jason Anthony Keene
Nationality	British
Status	Resigned
Appointed	07 February 2000(5 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 January 2001)
Role	Company Director
Correspondence Address	43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL

Director Name	Afshan Ahmed
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 15 January 2001)
Role	Solicitor
Correspondence Address	7 Balliol Road Caversham Heights Reading Berkshire RG4 7DT

Secretary Name	Mr Simon John Wells
Nationality	British
Status	Resigned
Appointed	15 January 2001(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Farrar Drive Barton Park Marlborough Wiltshire SN8 1TP

Director Name	Dr Kevin Neal Akhurst
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2008)
Role	Company Director
Correspondence Address	24 Battery End Newbury Berkshire RG14 6NX

Secretary Name	Mrs Penelope Anne Sainsbury
Nationality	British
Status	Resigned
Appointed	03 March 2006(12 years after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Secretary Name	Mr Christopher David Barras
Nationality	British
Status	Resigned
Appointed	27 July 2006(12 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 October 2016)
Role	Company Director
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Mark Peter Chladek
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	23 Alma Road Reigate Surrey RH2 0DH

Director Name	Mr Paul Leslie Cowling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Secretary Name	Mr Paul Leslie Cowling
Nationality	British
Status	Resigned
Appointed	24 April 2008(14 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2008)
Role	Company Director
Correspondence Address	Forge House Daglingworth Cirencester Gloucestershire GL7 7AE Wales

Director Name	Mr Kenton Edward Bradbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(15 years, 1 month after company formation)
Appointment Duration	6 years (resigned 27 April 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Trigonos Trigonos Windmill Hill Business Park, Whitehill Way Swindon SN5 6PB

Director Name	Mr Paul Coffey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT

Director Name	Mr James Nigel Shelley Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon SN5 6PB

Secretary Name	Mrs Deirdre Maura Robinson
Status	Resigned
Appointed	09 May 2011(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mrs Maria Georgina Dellacha
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2015)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Secretary Name	Mrs Penelope Anne Sainsbury
Status	Resigned
Appointed	29 January 2014(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2016)
Role	Company Director
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Benjamin James Freeman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(21 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Dr Holger Himmel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2016(21 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 October 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Stephen Johnson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(22 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Ms Leanne Marie Bell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2017(23 years, 3 months after company formation)
Appointment Duration	3 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Laurence Jon Fumagalli
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(23 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 20 Fenchurch Street London EC3M 3BY

Secretary Name	Maples Fiduciary Services (UK) Limited (Corporation)
Status	Resigned
Appointed	11 October 2016(22 years, 7 months after company formation)
Appointment Duration	11 months (resigned 06 September 2017)
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Location

Registered Address	5th Floor, 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Beaufort Wind LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,102,167
Gross Profit	£3,145,625
Net Worth	£11,366,377
Cash	£2,174,746
Current Liabilities	£6,418,103

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

21 March 2006	Delivered on: 11 April 2006 Persons entitled: The Bank of Tokyo-Mitsubishi Limited as Security Trustee Classification: A deed of variation Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Real property means f/h and l/h property to include lease under t/no and cym 177774 and lease under t/no CYM242456 and lease of foreshore and other land adjacent to west parade marsh road rhydwen drive rhydwen close and cefndy road rhyl. See the mortgage charge document for full details. Outstanding
23 March 2006	Delivered on: 31 March 2006 Persons entitled: Npower Renewables Limited Classification: Deed of variation and charge Secured details: All monies due or to become due from the company and or beaufort wind limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to each relevant document being a wind farm document. See the mortgage charge document for full details. Outstanding
30 December 2005	Delivered on: 14 January 2006 Persons entitled: Npower Renewables Limited Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and/or beaufort wind limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 December 2005	Delivered on: 12 January 2006 Persons entitled: Npower Renewables Limited (The Beneficiary) Classification: Charge on decommissioning (escrow) account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in all amounts from time to time deposited in and standing to the credit of the decommissioning account and all interest accruing thereon. See the mortgage charge document for full details. Outstanding
30 December 2005	Delivered on: 11 January 2006 Persons entitled: The Bank of Tokyo-Mitsubishi LTD Acting as Security Trustee Classification: Fixed and floating security document Secured details: All monies due or to become due from an obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title and interest in and to each relevant document, right title and interest in and to all insurances and any policy or contract of insurance, any letter of credit. See the mortgage charge document for full details. Outstanding
30 December 2005	Delivered on: 11 January 2006 Persons entitled: The Bank of Tokyo-Mitsubishi Limited as Agent for the Finance Parties Classification: Charge on account Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in the deposit, the decommissioning account and the debt represented by the deposit. See the mortgage charge document for full details. Outstanding

Filing History

10 January 2024	Termination of appointment of Constance Wing-Yin Lee as a director on 9 January 2024 (1 page)
2 September 2023	Full accounts made up to 31 December 2022 (26 pages)
31 August 2023	Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023 (2 pages)
11 May 2023	Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023 (1 page)
10 May 2023	Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023 (1 page)
4 May 2023	Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023 (2 pages)
4 May 2023	Appointment of Ms Sara Sancho as a director on 1 May 2023 (2 pages)
15 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
6 October 2022	Secretary's details changed for Ocorian Administration (Uk) Limited on 30 June 2022 (1 page)
6 October 2022	Director's details changed for Ms Constance Wing-Yin Lee on 30 June 2022 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
1 July 2022	Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022 (2 pages)
30 June 2022	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 30 June 2022 (1 page)
14 February 2022	Confirmation statement made on 14 February 2022 with updates (5 pages)
16 June 2021	Full accounts made up to 31 December 2020 (27 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
6 November 2020	Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020 (1 page)
13 August 2020	Full accounts made up to 31 December 2019 (26 pages)
16 April 2020	Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020 (2 pages)
7 April 2020	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 (1 page)
17 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
27 January 2020	Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020 (2 pages)
7 October 2019	Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 30 September 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (26 pages)
1 October 2019	Termination of appointment of Jason Paul Porter as a director on 30 September 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
6 December 2018	Director's details changed for Ms Constance Wing-Yin Lee on 6 December 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (28 pages)
17 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
19 January 2018	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018 (1 page)
14 September 2017	Satisfaction of charge 2 in full (1 page)
14 September 2017	Satisfaction of charge 1 in full (1 page)
14 September 2017	Satisfaction of charge 2 in full (1 page)
14 September 2017	Satisfaction of charge 6 in full (2 pages)
14 September 2017	Satisfaction of charge 1 in full (1 page)
14 September 2017	Satisfaction of charge 6 in full (2 pages)
12 September 2017	Satisfaction of charge 3 in full (1 page)
12 September 2017	Satisfaction of charge 5 in full (1 page)
12 September 2017	Satisfaction of charge 5 in full (1 page)
12 September 2017	Satisfaction of charge 4 in full (1 page)
12 September 2017	Satisfaction of charge 3 in full (1 page)
12 September 2017	Satisfaction of charge 4 in full (1 page)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
7 September 2017	Termination of appointment of Dima Rifai as a director on 6 September 2017 (1 page)
7 September 2017	Cessation of Beaufort Wind Limited as a person with significant control on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Matthew Joseph Leblanc as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Matthew Joseph Leblanc as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Olov Mikael Kramer as a director on 6 September 2017 (1 page)
7 September 2017	Appointment of Heritage Administration Services Limited as a secretary on 6 September 2017 (2 pages)
7 September 2017	Appointment of Mr Jason Paul Porter as a director on 6 September 2017 (2 pages)
7 September 2017	All of the property or undertaking has been released from charge 2 (2 pages)
7 September 2017	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Leanne Marie Bell as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Olov Mikael Kramer as a director on 6 September 2017 (1 page)
7 September 2017	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 6 September 2017 (1 page)
7 September 2017	Appointment of Ms Constance Wing-Yin Lee as a director on 6 September 2017 (2 pages)
7 September 2017	Termination of appointment of Steen Stavnsbo as a director on 6 September 2017 (1 page)
7 September 2017	Appointment of Mr Jason Paul Porter as a director on 6 September 2017 (2 pages)
7 September 2017	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Armando Andres Pena as a director on 6 September 2017 (1 page)
7 September 2017	All of the property or undertaking has been released from charge 1 (2 pages)
7 September 2017	Termination of appointment of Leanne Marie Bell as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Mark Alan Walters as a director on 6 September 2017 (1 page)
7 September 2017	All of the property or undertaking has been released from charge 2 (2 pages)
7 September 2017	Appointment of Mr Laurence Jon Fumagalli as a director on 6 September 2017 (2 pages)
7 September 2017	Appointment of Mr Stephen Bernard Lilley as a director on 6 September 2017 (2 pages)
7 September 2017	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 27-28 Eastcastle Street London W1W 8DH on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Steen Stavnsbo as a director on 6 September 2017 (1 page)
7 September 2017	Appointment of Ms Constance Wing-Yin Lee as a director on 6 September 2017 (2 pages)
7 September 2017	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 27-28 Eastcastle Street London W1W 8DH on 7 September 2017 (1 page)
7 September 2017	All of the property or undertaking has been released from charge 6 (2 pages)
7 September 2017	All of the property or undertaking has been released from charge 6 (2 pages)
7 September 2017	Cessation of Beaufort Wind Limited as a person with significant control on 6 September 2017 (1 page)
7 September 2017	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Dima Rifai as a director on 6 September 2017 (1 page)
7 September 2017	All of the property or undertaking has been released from charge 1 (2 pages)
7 September 2017	Termination of appointment of Mark Alan Walters as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Armando Andres Pena as a director on 6 September 2017 (1 page)
7 September 2017	Appointment of Mr Stephen Bernard Lilley as a director on 6 September 2017 (2 pages)
7 September 2017	Appointment of Heritage Administration Services Limited as a secretary on 6 September 2017 (2 pages)
7 September 2017	Appointment of Mr Laurence Jon Fumagalli as a director on 6 September 2017 (2 pages)
13 June 2017	Appointment of Ms Leanne Marie Bell as a director on 7 June 2017 (2 pages)
13 June 2017	Appointment of Ms Leanne Marie Bell as a director on 7 June 2017 (2 pages)
11 April 2017	Full accounts made up to 31 December 2016 (29 pages)
11 April 2017	Full accounts made up to 31 December 2016 (29 pages)
8 March 2017	Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017 (1 page)
8 March 2017	Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017 (1 page)
8 March 2017	Termination of appointment of Stephen Johnson as a director on 7 March 2017 (1 page)
8 March 2017	Termination of appointment of Stephen Johnson as a director on 7 March 2017 (1 page)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
7 November 2016	Director's details changed for Armando Andres Pena on 4 November 2016 (2 pages)
7 November 2016	Director's details changed for Armando Andres Pena on 4 November 2016 (2 pages)
14 October 2016	Appointment of Mr Nikolaus Roessner as a director on 3 July 2016 (2 pages)
14 October 2016	Appointment of Mr Nikolaus Roessner as a director on 3 July 2016 (2 pages)
14 October 2016	Appointment of Mr Stephen Johnson as a director on 31 July 2016 (2 pages)
14 October 2016	Appointment of Mr Stephen Johnson as a director on 31 July 2016 (2 pages)
13 October 2016	Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016 (2 pages)
13 October 2016	Termination of appointment of Holger Himmel as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Penelope Anne Sainsbury as a secretary on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Christopher David Barras as a secretary on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Michael Parker as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Mark Peter Chladek as a director on 31 July 2016 (1 page)
13 October 2016	Appointment of Miss Dima Rifai as a director on 11 October 2016 (2 pages)
13 October 2016	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of Holger Himmel as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Penelope Anne Sainsbury as a secretary on 11 October 2016 (1 page)
13 October 2016	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of Christopher David Barras as a secretary on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Michael Parker as a director on 11 October 2016 (1 page)
13 October 2016	Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016 (2 pages)
13 October 2016	Termination of appointment of Benjamin James Freeman as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Mark Peter Chladek as a director on 31 July 2016 (1 page)
13 October 2016	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 October 2016 (2 pages)
13 October 2016	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 October 2016 (2 pages)
13 October 2016	Appointment of Miss Dima Rifai as a director on 11 October 2016 (2 pages)
13 October 2016	Termination of appointment of Benjamin James Freeman as a director on 11 October 2016 (1 page)
19 September 2016	Director's details changed for Mr Steen Stavnsbo on 22 May 2015 (2 pages)
19 September 2016	Director's details changed for Mr Steen Stavnsbo on 22 May 2015 (2 pages)
16 September 2016	Director's details changed for Mr Matthew Joseph Leblanc on 16 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Matthew Joseph Leblanc on 16 September 2016 (2 pages)
16 May 2016	Director's details changed for Mr Mark Alan Walters on 1 August 2013 (2 pages)
16 May 2016	Director's details changed for Mr Mark Alan Walters on 18 July 2012 (2 pages)
16 May 2016	Director's details changed for Mr Mark Alan Walters on 18 July 2012 (2 pages)
16 May 2016	Director's details changed for Mr Mark Alan Walters on 1 August 2013 (2 pages)
4 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (9 pages)
4 May 2016	Full accounts made up to 31 December 2015 (28 pages)
4 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (9 pages)
4 May 2016	Full accounts made up to 31 December 2015 (28 pages)
5 January 2016	Appointment of Dr Holger Himmel as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Dirk Simons as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Dr Holger Himmel as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Dirk Simons as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Dr Holger Himmel as a director on 1 January 2016 (2 pages)
21 September 2015	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB (1 page)
21 September 2015	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB (1 page)
10 July 2015	Termination of appointment of Maria Georgina Dellacha as a director on 3 July 2015 (1 page)
10 July 2015	Termination of appointment of Maria Georgina Dellacha as a director on 3 July 2015 (1 page)
10 July 2015	Termination of appointment of Maria Georgina Dellacha as a director on 3 July 2015 (1 page)
29 June 2015	Director's details changed for Mr Dirk Simons on 23 May 2015 (2 pages)
29 June 2015	Director's details changed for Mr Dirk Simons on 23 May 2015 (2 pages)
22 May 2015	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015 (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (17 pages)
15 May 2015	Full accounts made up to 31 December 2014 (17 pages)
30 April 2015	Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015 (1 page)
30 April 2015	Appointment of Mr Mark Peter Chladek as a director on 27 April 2015 (2 pages)
30 April 2015	Appointment of Mr Mark Peter Chladek as a director on 27 April 2015 (2 pages)
30 April 2015	Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015 (1 page)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (13 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (13 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (13 pages)
10 March 2015	Termination of appointment of Paul Coffey as a director on 28 February 2015 (1 page)
10 March 2015	Appointment of Mr Benjamin James Freeman as a director on 1 March 2015 (2 pages)
10 March 2015	Appointment of Mr Benjamin James Freeman as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Paul Coffey as a director on 28 February 2015 (1 page)
10 March 2015	Director's details changed for Mr Michael Parker on 1 March 2015 (2 pages)
10 March 2015	Appointment of Mr Benjamin James Freeman as a director on 1 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Michael Parker on 1 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Michael Parker on 1 March 2015 (2 pages)
1 May 2014	Appointment of Mr Michael Parker as a director (2 pages)
1 May 2014	Appointment of Mr Michael Parker as a director (2 pages)
1 May 2014	Appointment of Mr Dirk Simons as a director (2 pages)
1 May 2014	Appointment of Mr Dirk Simons as a director (2 pages)
29 April 2014	Appointment of Mr Steen Stavnsbo as a director (2 pages)
29 April 2014	Appointment of Mr Steen Stavnsbo as a director (2 pages)
29 April 2014	Termination of appointment of Michael Nagle as a director (1 page)
29 April 2014	Termination of appointment of Michael Nagle as a director (1 page)
28 April 2014	Full accounts made up to 31 December 2013 (17 pages)
28 April 2014	Full accounts made up to 31 December 2013 (17 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (11 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (11 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (11 pages)
1 April 2014	Termination of appointment of Julia Lynch-Williams as a director (1 page)
1 April 2014	Termination of appointment of Julia Lynch-Williams as a director (1 page)
25 March 2014	Appointment of Mr Matthew Joseph Leblanc as a director (2 pages)
25 March 2014	Appointment of Mr Matthew Joseph Leblanc as a director (2 pages)
5 February 2014	Appointment of Mrs Penelope Anne Sainsbury as a secretary (2 pages)
5 February 2014	Appointment of Mrs Penelope Anne Sainsbury as a secretary (2 pages)
30 January 2014	Termination of appointment of Deirdre Robinson as a secretary (1 page)
30 January 2014	Termination of appointment of Deirdre Robinson as a secretary (1 page)
25 April 2013	Annual return made up to 1 April 2013 (11 pages)
25 April 2013	Annual return made up to 1 April 2013 (11 pages)
25 April 2013	Annual return made up to 1 April 2013 (11 pages)
24 April 2013	Register(s) moved to registered inspection location (1 page)
24 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Full accounts made up to 31 December 2012 (17 pages)
10 April 2013	Full accounts made up to 31 December 2012 (17 pages)
11 January 2013	Auditor's resignation (2 pages)
11 January 2013	Auditor's resignation (2 pages)
19 December 2012	Appointment of Mrs Maria Georgina Dellacha as a director (2 pages)
19 December 2012	Appointment of Mrs Maria Georgina Dellacha as a director (2 pages)
18 December 2012	Termination of appointment of James Cooper as a director (1 page)
18 December 2012	Termination of appointment of James Cooper as a director (1 page)
26 November 2012	Auditor's resignation (2 pages)
26 November 2012	Auditor's resignation (2 pages)
23 April 2012	Annual return made up to 1 April 2012 (11 pages)
23 April 2012	Annual return made up to 1 April 2012 (11 pages)
23 April 2012	Annual return made up to 1 April 2012 (11 pages)
12 April 2012	Full accounts made up to 31 December 2011 (16 pages)
12 April 2012	Full accounts made up to 31 December 2011 (16 pages)
18 October 2011	Register inspection address has been changed (1 page)
18 October 2011	Register inspection address has been changed (1 page)
13 July 2011	Termination of appointment of Penelope Sainsbury as a secretary (1 page)
13 July 2011	Termination of appointment of Penelope Sainsbury as a secretary (1 page)
13 May 2011	Appointment of Mrs Deirdre Maura Robinson as a secretary (2 pages)
13 May 2011	Appointment of Mrs Deirdre Maura Robinson as a secretary (2 pages)
12 April 2011	Full accounts made up to 31 December 2010 (17 pages)
12 April 2011	Full accounts made up to 31 December 2010 (17 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
1 February 2011	Appointment of Mark Alan Walters as a director (2 pages)
1 February 2011	Appointment of Mark Alan Walters as a director (2 pages)
19 November 2010	Appointment of Armando Pena as a director (2 pages)
19 November 2010	Appointment of Armando Pena as a director (2 pages)
3 June 2010	Appointment of Mrs Julia Lynch-Williams as a director (2 pages)
3 June 2010	Appointment of Mrs Julia Lynch-Williams as a director (2 pages)
4 May 2010	Termination of appointment of Paul Cowling as a director (1 page)
4 May 2010	Termination of appointment of Paul Cowling as a director (1 page)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
2 February 2010	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 2 February 2010 (1 page)
22 December 2009	Director's details changed for Mr Kenton Edward Bradbury on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Kenton Edward Bradbury on 22 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael Anthony Nagle on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael Anthony Nagle on 21 December 2009 (2 pages)
7 December 2009	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
7 December 2009	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
18 November 2009	Termination of appointment of Mark Chladek as a director (1 page)
18 November 2009	Termination of appointment of Mark Chladek as a director (1 page)
16 October 2009	Appointment of Mr Paul Coffey as a director (2 pages)
16 October 2009	Appointment of Mr Paul Coffey as a director (2 pages)
2 October 2009	Appointment terminated director kevin mccullough (1 page)
2 October 2009	Appointment terminated director kevin mccullough (1 page)
9 June 2009	Director's change of particulars / paul cowling / 07/05/2009 (1 page)
9 June 2009	Director's change of particulars / kevin mccullough / 07/05/2009 (1 page)
9 June 2009	Secretary's change of particulars / christopher barras / 07/05/2009 (1 page)
9 June 2009	Director's change of particulars / kevin mccullough / 07/05/2009 (1 page)
9 June 2009	Secretary's change of particulars / christopher barras / 07/05/2009 (1 page)
9 June 2009	Director's change of particulars / paul cowling / 07/05/2009 (1 page)
3 June 2009	Secretary's change of particulars / penelope sainsbury / 20/04/2009 (1 page)
3 June 2009	Secretary's change of particulars / penelope sainsbury / 20/04/2009 (1 page)
14 April 2009	Director appointed kenton edward bradbury (2 pages)
14 April 2009	Full accounts made up to 31 December 2008 (15 pages)
14 April 2009	Full accounts made up to 31 December 2008 (15 pages)
14 April 2009	Director appointed kenton edward bradbury (2 pages)
7 April 2009	Appointment terminated director stephen lilley (1 page)
7 April 2009	Appointment terminated director stephen lilley (1 page)
19 March 2009	Return made up to 04/03/09; full list of members (5 pages)
19 March 2009	Return made up to 04/03/09; full list of members (5 pages)
18 March 2009	Appointment terminated secretary paul cowling (1 page)
18 March 2009	Appointment terminated secretary paul cowling (1 page)
26 January 2009	Resolutions RES13 ‐ Section 175(5)(a) quoted 19/01/2009 (1 page)
26 January 2009	Resolutions RES13 ‐ Section 175(5)(a) quoted 19/01/2009 (1 page)
12 May 2008	Director and secretary appointed paul leslie cowling (2 pages)
12 May 2008	Director and secretary appointed paul leslie cowling (2 pages)
16 April 2008	Return made up to 04/03/08; full list of members (4 pages)
16 April 2008	Return made up to 04/03/08; full list of members (4 pages)
9 April 2008	Full accounts made up to 31 December 2007 (17 pages)
9 April 2008	Full accounts made up to 31 December 2007 (17 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (3 pages)
5 September 2007	New director appointed (3 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (18 pages)
19 June 2007	Full accounts made up to 31 December 2006 (18 pages)
5 March 2007	Return made up to 04/03/07; full list of members (3 pages)
5 March 2007	Return made up to 04/03/07; full list of members (3 pages)
22 November 2006	Registered office changed on 22/11/06 from: third floor reading bridge house reading bridge reading berkshire RG1 8LS (1 page)
22 November 2006	Registered office changed on 22/11/06 from: third floor reading bridge house reading bridge reading berkshire RG1 8LS (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
12 May 2006	Full accounts made up to 30 December 2005 (16 pages)
12 May 2006	Full accounts made up to 30 December 2005 (16 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Return made up to 04/03/06; full list of members (2 pages)
31 March 2006	Particulars of mortgage/charge (14 pages)
31 March 2006	Particulars of mortgage/charge (14 pages)
31 March 2006	Return made up to 04/03/06; full list of members (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
24 January 2006	Accounting reference date extended from 30/12/06 to 31/12/06 (1 page)
24 January 2006	Accounting reference date extended from 30/12/06 to 31/12/06 (1 page)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 January 2006	Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page)
17 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (3 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Declaration of assistance for shares acquisition (11 pages)
17 January 2006	Declaration of assistance for shares acquisition (11 pages)
17 January 2006	Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page)
17 January 2006	New director appointed (3 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (3 pages)
14 January 2006	Particulars of mortgage/charge (15 pages)
14 January 2006	Particulars of mortgage/charge (15 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (22 pages)
11 January 2006	Particulars of mortgage/charge (22 pages)
11 January 2006	Particulars of mortgage/charge (4 pages)
11 January 2006	Particulars of mortgage/charge (4 pages)
26 October 2005	Full accounts made up to 31 December 2004 (14 pages)
26 October 2005	Full accounts made up to 31 December 2004 (14 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
9 April 2005	Return made up to 04/03/05; full list of members (6 pages)
9 April 2005	Return made up to 04/03/05; full list of members (6 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
13 April 2004	Return made up to 04/03/04; full list of members (6 pages)
13 April 2004	Return made up to 04/03/04; full list of members (6 pages)
17 February 2004	Location of register of members (1 page)
17 February 2004	Location of register of members (1 page)
15 January 2004	Registered office changed on 15/01/04 from: riverside house meadow bank furlong road bourne end buckinghamshire SL8 5AJ (1 page)
15 January 2004	Registered office changed on 15/01/04 from: riverside house meadow bank furlong road bourne end buckinghamshire SL8 5AJ (1 page)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
4 April 2003	Auditor's resignation (2 pages)
4 April 2003	Auditor's resignation (2 pages)
26 March 2003	Return made up to 04/03/03; full list of members (6 pages)
26 March 2003	Return made up to 04/03/03; full list of members (6 pages)
16 December 2002	Auditor's resignation (1 page)
16 December 2002	Auditor's resignation (1 page)
7 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
11 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
3 April 2002	Return made up to 04/03/02; full list of members (6 pages)
3 April 2002	Return made up to 04/03/02; full list of members (6 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
5 April 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 February 2001	Registered office changed on 12/02/01 from: windmill hill business park swindon wiltshire SN5 6PB (1 page)
12 February 2001	Registered office changed on 12/02/01 from: windmill hill business park swindon wiltshire SN5 6PB (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 January 2001	Company name changed nvisage shelfco LIMITED\certificate issued on 19/01/01 (2 pages)
19 January 2001	Company name changed nvisage shelfco LIMITED\certificate issued on 19/01/01 (2 pages)
20 March 2000	Company name changed nvisage LIMITED\certificate issued on 21/03/00 (2 pages)
20 March 2000	Company name changed nvisage LIMITED\certificate issued on 21/03/00 (2 pages)
8 March 2000	Return made up to 04/03/00; full list of members (6 pages)
8 March 2000	Return made up to 04/03/00; full list of members (6 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
15 February 2000	Registered office changed on 15/02/00 from: riverside house meadowbank furlong rd bourne end buckinghamshire SL8 5AJ (1 page)
15 February 2000	Registered office changed on 15/02/00 from: riverside house meadowbank furlong rd bourne end buckinghamshire SL8 5AJ (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Company name changed north wolds windfarm LIMITED\certificate issued on 16/02/00 (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Company name changed north wolds windfarm LIMITED\certificate issued on 16/02/00 (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 March 1999	Return made up to 04/03/99; full list of members (8 pages)
18 March 1999	Return made up to 04/03/99; full list of members (8 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
18 March 1998	Return made up to 04/03/98; no change of members (8 pages)
18 March 1998	Return made up to 04/03/98; no change of members (8 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (4 pages)
25 May 1997	New director appointed (4 pages)
17 March 1997	Return made up to 04/03/97; no change of members (7 pages)
17 March 1997	Return made up to 04/03/97; no change of members (7 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
16 July 1996	Memorandum and Articles of Association (14 pages)
16 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 July 1996	Memorandum and Articles of Association (14 pages)
30 June 1996	Secretary's particulars changed (1 page)
30 June 1996	Secretary's particulars changed (1 page)
26 June 1996	Company name changed roundthwaite common windfarm lim ited\certificate issued on 27/06/96 (2 pages)
26 June 1996	Company name changed roundthwaite common windfarm lim ited\certificate issued on 27/06/96 (2 pages)
17 April 1996	Return made up to 04/03/96; full list of members (10 pages)
17 April 1996	Return made up to 04/03/96; full list of members (10 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
18 February 1996	New secretary appointed (1 page)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	New secretary appointed (1 page)
12 January 1996	New director appointed (4 pages)
12 January 1996	New director appointed (4 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
19 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
19 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 1995	Director resigned;new director appointed (4 pages)
1 June 1995	Director resigned;new director appointed (4 pages)
17 March 1995	Return made up to 04/03/95; full list of members 363(287) ‐ Registered office changed on 17/03/95 (6 pages)
17 March 1995	Return made up to 04/03/95; full list of members 363(287) ‐ Registered office changed on 17/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
4 March 1994	Incorporation (23 pages)
4 March 1994	Incorporation (23 pages)

North Hoyle Wind Farm Limited

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