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 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
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 |