Glens Of Foudland Wind Farm Limited

Company Name	Glens Of Foudland Wind Farm Limited
Directors	Stephane Christophe Tetot and Katharina Annalotte Sudeck
Company Status	Active
Company Number	04493791
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)

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 Stephane Christophe Tetot
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Katharina Annalotte Sudeck
Date of Birth	June 1988 (Born 35 years ago)
Nationality	German
Status	Current
Appointed	20 February 2024(21 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Peter Moore Quilleash
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 5 High Street Haddenham Aylesbury Buckinghamshire HP17 8ES

Director Name	Mr Michael Robert O'Neill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Secretary Name	Mr Michael Robert O'Neill
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Andrew Malcolm Paine
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 year, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 October 2004)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	12a Percival Road Rugby Warwickshire CV22 5JP

Secretary Name	Dominic James Hearth
Nationality	British
Status	Resigned
Appointed	10 May 2004(1 year, 9 months after company formation)
Appointment Duration	5 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	Top Flat 4 Westwick Gardens London W14 0BU

Director Name	Mr Michael John Garstang
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knott Barn Tatham Fells, Wray Lancaster LA2 8PS

Director Name	Sarwjit Sambhi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(2 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 April 2005)
Role	Finance And Strategy Director
Correspondence Address	Old Priory The Green Datchet Berkshire SL3 9JL

Director Name	Mr Gearoid Martin Lane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Saint Johns Road Isleworth Middlesex TW7 6NW

Director Name	Simon Richard Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	Orchard Cross Upper Icknield Way Whiteleaf Princes Risborough Buckinghamshire HP27 0LX

Director Name	Alan Bennett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage Hillside Park Sunningdale Berkshire SL5 0EY

Director Name	Mr Alan Stewart Thompson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream, Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Susan Elizabeth Wheeler
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Willow Whitmoor Vale Road Hindhead Surrey GU26 6JA

Director Name	James Spence
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	31 October 2007(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream, Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Dr Graeme Stuart Collinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 10 December 2009)
Role	Group Director, Health, Safety & En
Country of Residence	England
Correspondence Address	13 Sutton Road Alderley Edge Cheshire SK9 7RB

Director Name	Robert Blair Thomas
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2009(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 July 2010)
Role	Potfolio Manager
Country of Residence	United States
Correspondence Address	Millstream, Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Jean-Daniel Walter Borgeaud
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swiss And American
Status	Resigned
Appointed	11 December 2009(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 March 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(8 years after company formation)
Appointment Duration	3 years (resigned 12 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream, Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Kurt Adolph Talbot
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2010(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2013)
Role	Finance Professional
Country of Residence	United States
Correspondence Address	333 Clay Street, Suite 4150 Houston Texas 77002

Director Name	Mr Simon Patrick Redfern
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Simon Robert Hayden
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Richard Matthew McCord
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Charles Desmond Kyle Reid
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2018)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Julia Katharine Rhodes-Journeay
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 February 2024)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Centrica Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(2 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 March 2016)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Contact

Website	glidwindfarms.com

Location

Registered Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Glid Wind Farms Topco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,459,000
Gross Profit	£2,441,000
Net Worth	£22,221,000
Cash	£138,000
Current Liabilities	£925,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

27 October 2009	Delivered on: 10 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Second ranking standard security Secured details: All monies due or to become due from the company to the offtaker and the chargee on any account whatsoever and all monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects forming glens of foundland windfarm huntly aberdeenshire t/no:ABN74944. Outstanding
27 October 2009	Delivered on: 10 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Glens of foundland windfarm, huntly, aberdeenshire t/n ABN74944. Outstanding
27 October 2009	Delivered on: 4 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: First ranking fixed and floating security document Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 October 2009	Delivered on: 4 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security intimated on 30 october 2009, Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its whole right title interest and benefit in and to the contracts and all rights of the chargor arising in relation thereto see image for full details. Outstanding
27 October 2009	Delivered on: 4 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond and floating charge Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge the charged assets see image for full details. Outstanding
27 October 2009	Delivered on: 5 November 2009 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee) Classification: Second ranking bond and floating charge Secured details: All monies due or to become due from the company to the offtaker and the chargee on any account whatsoever and all monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge the charged assets being the whole of the property, undertaking, assets and rights both present and future. See image for full details. Outstanding
27 October 2009	Delivered on: 5 November 2009 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee) Classification: Second ranking fixed and floating security document Secured details: All monies due or to become due from the company to the offtaker and the chargee on any account whatsoever and all monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
2 November 2009	Delivered on: 5 November 2009 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee) Classification: Assignation in security dated 27 october 2009 and intimation dated 30 october 2009 and intimation Secured details: All monies due or to become due from the company to the offtaker and the chargee on any account whatsoever and all monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Whole right title interest and benefit in and to the contracts and all rights arsing in relation thereto, and in and to the retrocession of the contracts pursuant to the senior assignation in security. See image for full details. Outstanding

Filing History

3 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
22 February 2024	Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024 (1 page)
22 February 2024	Appointment of Mrs Katharina Annalotte Sudeck as a director on 20 February 2024 (2 pages)
22 May 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 February 2023	Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023 (1 page)
27 September 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
5 August 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
10 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 April 2020	Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020 (1 page)
4 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
10 April 2019	Registered office address changed from 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England to C/O Rewg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019 (1 page)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Registered office address changed from C/O Rewg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019 (1 page)
10 April 2019	Registered office address changed from C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019 (1 page)
21 December 2018	Termination of appointment of Peter George Raftery as a director on 19 December 2018 (1 page)
21 December 2018	Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018 (2 pages)
21 December 2018	Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018 (2 pages)
21 December 2018	Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018 (1 page)
13 September 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 July 2016	Full accounts made up to 31 December 2015 (26 pages)
15 July 2016	Full accounts made up to 31 December 2015 (26 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
11 April 2016	Satisfaction of charge 5 in full (1 page)
11 April 2016	Satisfaction of charge 8 in full (1 page)
11 April 2016	Satisfaction of charge 2 in full (1 page)
11 April 2016	Satisfaction of charge 4 in full (1 page)
11 April 2016	Satisfaction of charge 5 in full (1 page)
11 April 2016	Satisfaction of charge 7 in full (1 page)
11 April 2016	Satisfaction of charge 9 in full (1 page)
11 April 2016	Satisfaction of charge 8 in full (1 page)
11 April 2016	Satisfaction of charge 2 in full (1 page)
11 April 2016	Satisfaction of charge 6 in full (1 page)
11 April 2016	Satisfaction of charge 7 in full (1 page)
11 April 2016	Satisfaction of charge 4 in full (1 page)
11 April 2016	Satisfaction of charge 9 in full (1 page)
11 April 2016	Satisfaction of charge 1 in full (1 page)
11 April 2016	Satisfaction of charge 1 in full (1 page)
11 April 2016	Satisfaction of charge 6 in full (1 page)
22 March 2016	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 22 March 2016 (1 page)
8 March 2016	Appointment of Mr Charles Desmond Kyrle Reid as a director on 7 March 2016 (2 pages)
8 March 2016	Termination of appointment of Richard Matthew Mccord as a director on 7 March 2016 (1 page)
8 March 2016	Termination of appointment of Simon Patrick Redfern as a director on 7 March 2016 (1 page)
8 March 2016	Appointment of Mr Peter George Raftery as a director on 7 March 2016 (2 pages)
8 March 2016	Termination of appointment of Centrica Secretaries Limited as a secretary on 7 March 2016 (1 page)
8 March 2016	Termination of appointment of Richard Matthew Mccord as a director on 7 March 2016 (1 page)
8 March 2016	Termination of appointment of Centrica Secretaries Limited as a secretary on 7 March 2016 (1 page)
8 March 2016	Termination of appointment of Simon Robert Hayden as a director on 7 March 2016 (1 page)
8 March 2016	Registered office address changed from Millstream, Maidenhead Road Windsor Berkshire SL4 5GD to 12 Throgmorton Avenue London EC2N 2DL on 8 March 2016 (1 page)
8 March 2016	Termination of appointment of Simon Robert Hayden as a director on 7 March 2016 (1 page)
8 March 2016	Termination of appointment of Simon Patrick Redfern as a director on 7 March 2016 (1 page)
8 March 2016	Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 7 March 2016 (1 page)
8 March 2016	Registered office address changed from Millstream, Maidenhead Road Windsor Berkshire SL4 5GD to 12 Throgmorton Avenue London EC2N 2DL on 8 March 2016 (1 page)
8 March 2016	Appointment of Mr Peter George Raftery as a director on 7 March 2016 (2 pages)
8 March 2016	Appointment of Mr Charles Desmond Kyrle Reid as a director on 7 March 2016 (2 pages)
8 March 2016	Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 7 March 2016 (1 page)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
17 June 2015	Full accounts made up to 31 December 2014 (19 pages)
17 June 2015	Full accounts made up to 31 December 2014 (19 pages)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
18 November 2013	Termination of appointment of Thomas Hinton as a director (1 page)
18 November 2013	Appointment of Richard Matthew Mccord as a director (2 pages)
18 November 2013	Termination of appointment of Thomas Hinton as a director (1 page)
18 November 2013	Appointment of Richard Matthew Mccord as a director (2 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Termination of appointment of Kurt Talbot as a director (1 page)
18 June 2013	Termination of appointment of Kurt Talbot as a director (1 page)
18 June 2013	Appointment of Simon Robert Hayden as a director (2 pages)
18 June 2013	Appointment of Simon Robert Hayden as a director (2 pages)
13 June 2013	Full accounts made up to 31 December 2012 (17 pages)
13 June 2013	Full accounts made up to 31 December 2012 (17 pages)
3 April 2013	Director's details changed for Kurt Adolph Talbot on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Kurt Adolph Talbot on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Kurt Adolph Talbot on 2 April 2013 (2 pages)
1 March 2013	Director's details changed for Jean-Daniel Walter Borgeaud on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Jean-Daniel Walter Borgeaud on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Jean-Daniel Walter Borgeaud on 1 March 2013 (2 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
7 December 2012	Appointment of Simon Patrick Redfern as a director (2 pages)
7 December 2012	Termination of appointment of Alan Thompson as a director (1 page)
7 December 2012	Appointment of Simon Patrick Redfern as a director (2 pages)
7 December 2012	Termination of appointment of Alan Thompson as a director (1 page)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
8 June 2012	Full accounts made up to 31 December 2011 (17 pages)
8 June 2012	Full accounts made up to 31 December 2011 (17 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
28 June 2011	Full accounts made up to 31 December 2010 (17 pages)
28 June 2011	Full accounts made up to 31 December 2010 (17 pages)
7 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
6 September 2010	Termination of appointment of James Spence as a director (1 page)
6 September 2010	Termination of appointment of Robert Thomas as a director (1 page)
6 September 2010	Appointment of Kurt Adolph Talbot as a director (2 pages)
6 September 2010	Appointment of Kurt Adolph Talbot as a director (2 pages)
6 September 2010	Appointment of Mr Thomas Edward Hinton as a director (2 pages)
6 September 2010	Termination of appointment of James Spence as a director (1 page)
6 September 2010	Appointment of Mr Thomas Edward Hinton as a director (2 pages)
6 September 2010	Termination of appointment of Robert Thomas as a director (1 page)
28 June 2010	Full accounts made up to 31 December 2009 (17 pages)
28 June 2010	Full accounts made up to 31 December 2009 (17 pages)
12 May 2010	Director's details changed for Alan Stewart Thompson on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Alan Stewart Thompson on 12 May 2010 (2 pages)
8 May 2010	Director's details changed for Alan Stewart Thompson on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for Alan Stewart Thompson on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for Alan Stewart Thompson on 7 May 2010 (2 pages)
2 March 2010	Director's details changed for James Spence on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for James Spence on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for James Spence on 2 March 2010 (2 pages)
6 January 2010	Appointment of Jean-Daniel Walter Borgeaud as a director (3 pages)
6 January 2010	Appointment of Jean-Daniel Walter Borgeaud as a director (3 pages)
6 January 2010	Appointment of Robert Blair Thomas as a director (3 pages)
6 January 2010	Appointment of Robert Blair Thomas as a director (3 pages)
23 December 2009	Termination of appointment of Susan Wheeler as a director (1 page)
23 December 2009	Termination of appointment of Graeme Collinson as a director (1 page)
23 December 2009	Termination of appointment of Graeme Collinson as a director (1 page)
23 December 2009	Termination of appointment of Susan Wheeler as a director (1 page)
17 November 2009	Duplicate mortgage certificatecharge no:6 (12 pages)
17 November 2009	Duplicate mortgage certificatecharge no:6 (12 pages)
16 November 2009	Duplicate mortgage certificatecharge no:6 (12 pages)
16 November 2009	Duplicate mortgage certificatecharge no:6 (12 pages)
10 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 9 (12 pages)
10 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 9 (13 pages)
10 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 9 (12 pages)
10 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 9 (13 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 2 (21 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 2 (21 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 7 (20 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 7 (20 pages)
2 November 2009	Resolutions RES13 ‐ Transaction approved/authorised (5 pages)
2 November 2009	Resolutions RES13 ‐ Transaction approved/authorised (5 pages)
24 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2009	Memorandum and Articles of Association (13 pages)
24 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2009	Memorandum and Articles of Association (13 pages)
26 August 2009	Return made up to 24/07/09; full list of members (6 pages)
26 August 2009	Return made up to 24/07/09; full list of members (6 pages)
26 May 2009	Full accounts made up to 31 December 2008 (16 pages)
26 May 2009	Full accounts made up to 31 December 2008 (16 pages)
26 February 2009	Director appointed graeme stuart collinson (2 pages)
26 February 2009	Director appointed graeme stuart collinson (2 pages)
15 October 2008	Full accounts made up to 31 December 2007 (14 pages)
15 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 July 2008	Return made up to 24/07/08; full list of members (4 pages)
29 July 2008	Return made up to 24/07/08; full list of members (4 pages)
15 July 2008	Appointment terminated director michael garstang (1 page)
15 July 2008	Appointment terminated director michael garstang (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 July 2007	Return made up to 24/07/07; full list of members (3 pages)
27 July 2007	Return made up to 24/07/07; full list of members (3 pages)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
25 July 2006	Return made up to 24/07/06; full list of members (3 pages)
25 July 2006	Return made up to 24/07/06; full list of members (3 pages)
11 November 2005	Return made up to 24/07/05; full list of members (7 pages)
11 November 2005	Return made up to 24/07/05; full list of members (7 pages)
31 August 2005	Full accounts made up to 31 December 2004 (14 pages)
31 August 2005	Full accounts made up to 31 December 2004 (14 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
22 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
9 November 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New director appointed (3 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New director appointed (3 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
2 November 2004	Registered office changed on 02/11/04 from: beaufort court egg farm lane off station road kings langley hertfordshire WD4 8LR (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	Registered office changed on 02/11/04 from: beaufort court egg farm lane off station road kings langley hertfordshire WD4 8LR (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
31 August 2004	Return made up to 24/07/04; full list of members (5 pages)
31 August 2004	Return made up to 24/07/04; full list of members (5 pages)
21 May 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
21 May 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: beaufort house, 23 grosvenor road, st. Albans hertfordshire AL1 3AW (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	New director appointed (3 pages)
25 November 2003	Registered office changed on 25/11/03 from: beaufort house, 23 grosvenor road, st. Albans hertfordshire AL1 3AW (1 page)
8 August 2003	Return made up to 24/07/03; full list of members (7 pages)
8 August 2003	Return made up to 24/07/03; full list of members (7 pages)
30 July 2002	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
30 July 2002	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Incorporation (17 pages)
24 July 2002	Incorporation (17 pages)
24 July 2002	Secretary resigned (1 page)

Glens Of Foudland Wind Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London