BRAES OF DOUNE WIND FARM (TOPCO) LIMITED - NORTHAMPTON


Overview

BRAES OF DOUNE WIND FARM (TOPCO) LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
BRAES OF DOUNE WIND FARM (TOPCO) LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07577831. The accounts status is DORMANT.

BRAES OF DOUNE WIND FARM (TOPCO) LIMITED - NORTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON
NN4 7JY

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
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2012-09-25 CURRENT
THOMAS EDWARD HINTON Mar 1979 British Director 2015-10-28 CURRENT
STEVEN NEVILLE HARDMAN May 1968 British Director 2011-03-25 CURRENT
MR PAUL JONATHAN GREGSON May 1964 British Director 2011-03-25 UNTIL 2011-11-01 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2011-03-25 UNTIL 2011-11-01 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
MS ELIZABETH JANE AIKMAN Dec 1965 English Director 2011-03-25 UNTIL 2012-03-12 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2011-03-25 UNTIL 2014-12-18 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2011-03-25 UNTIL 2011-11-03 RESIGNED
ROBERT GUY STEWART WINTER Jan 1976 British Director 2011-03-24 UNTIL 2011-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinis Energy Holdings Limited 2016-10-28 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Novera Energy Limited 2016-04-06 - 2016-10-28 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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