BRAES OF DOUNE WIND FARM (TOPCO) LIMITED

Overview

Company Name	BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07577831
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2011
Date of Cessation	Jun 13, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAES OF DOUNE WIND FARM (TOPCO) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRAES OF DOUNE WIND FARM (TOPCO) LIMITED located?

Registered Office Address	First Floor 500 Pavilion Drive Northampton Business Park NN4 7JY Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for BRAES OF DOUNE WIND FARM (TOPCO) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BRAES OF DOUNE WIND FARM (TOPCO) LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 02, 2017

Termination of appointment of Steven Neville Hardman as a director on May 31, 2017

1 pages

TM01

Mar 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2017

Application to strike the company off the register

3 pages

DS01

Mar 15, 2017

Confirmation statement made on Feb 28, 2017 with updates

8 pages

CS01

Dec 20, 2016

Accounts for a dormant company made up to Mar 31, 2016

1 pages

Dec 13, 2016

Termination of appointment of Jacqueline Long as a secretary on Dec 08, 2016

1 pages

TM02

Mar 23, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 1	SH01

Jan 14, 2016

Appointment of Jacqueline Long as a secretary on Dec 30, 2015

2 pages

AP03

Jan 14, 2016

Termination of appointment of Karen Lorraine Atterbury as a secretary on Dec 30, 2015

1 pages

TM02

Nov 24, 2015

Termination of appointment of Gordon Alexander Boyd as a director on Nov 12, 2015

1 pages

TM01

Nov 23, 2015

Appointment of Thomas Edward Hinton as a director on Oct 28, 2015

2 pages

AP01

Sep 24, 2015

Termination of appointment of Graham Ferguson Bisset as a secretary on Sep 18, 2015

1 pages

TM02

Sep 24, 2015

Appointment of Karen Lorraine Atterbury as a secretary on Sep 18, 2015

2 pages

AP03

Jul 27, 2015

Accounts for a dormant company made up to Mar 31, 2015

1 pages

Mar 25, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 1	SH01

Jan 30, 2015

Appointment of Graham Ferguson Bisset as a secretary on Jan 19, 2015

2 pages

AP03

Jan 29, 2015

Termination of appointment of Samantha Jane Calder as a secretary on Dec 18, 2014

1 pages

TM02

Dec 16, 2014

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Mar 27, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 1	SH01

Nov 12, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Apr 04, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

4 pages

AR01

Nov 16, 2012

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Sep 25, 2012

Appointment of Mr Eric Philippe Marianne Machiels as a director

2 pages

AP01

Apr 04, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of BRAES OF DOUNE WIND FARM (TOPCO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1979-3	238940970001
MACHIELS, Eric Philippe Marianne, Dr 500 Pavilion Drive Northampton Business Park NN4 7JY Northampton First Floor	Sep 25, 2012		Director	500 Pavilion Drive Northampton Business Park NN4 7JY Northampton First Floor	United Kingdom	Belgium	1966-7	125748990001
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England				201246510001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom				194566210001
CALDER, Samantha Jane Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Mar 25, 2011	Dec 18, 2014	Secretary	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England		British		75830790003
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	Dec 30, 2015	Dec 08, 2016	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom				204213070001
AIKMAN, Elizabeth Jane Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Mar 25, 2011	Mar 12, 2012	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	United Kingdom	British	1965-12	294355310001
BOYD, Gordon Alexander 500 Pavilion Drive Northampton Business Park NN4 7JY Northampton First Floor	Mar 12, 2012	Nov 12, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7JY Northampton First Floor	England	British	1960-2	148856600001
GIBBINS, Stewart Charles Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Mar 25, 2011	Nov 01, 2011	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	United Kingdom	British	1948-8	148918290001
GREGSON, Paul Jonathan Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Mar 25, 2011	Nov 01, 2011	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	England	British	1964-5	154908310001
HARDMAN, Steven Neville Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Mar 25, 2011	May 31, 2017	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Uk	British	1968-5	93743250007
MACHIELS, Eric Philippe Marianne, Dr 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor England	Mar 25, 2011	Nov 03, 2011	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor England	United Kingdom	Belgium	1966-7	125748990001
WINTER, Robert Guy Stewart 10 St Paul's Churchyard EC4M 8AL London Condor House	Mar 24, 2011	Mar 25, 2011	Director	10 St Paul's Churchyard EC4M 8AL London Condor House	England	British	1976-1	158816660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAES OF DOUNE WIND FARM (TOPCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infinis Energy Holdings Limited

Oct 28, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6595315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Novera Energy Limited

Apr 06, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06163576

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0