FIRST WINDFARM HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | FIRST WINDFARM HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02664824 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe FIRST WINDFARM HOLDINGS LIMITED ?
| Adresse du siège social | Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FIRST WINDFARM HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2017 |
Quels sont les derniers dépôts pour FIRST WINDFARM HOLDINGS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||||||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 18 oct. 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de confirmation établie le 15 mai 2019 avec mises à jour | 4 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2017 | 21 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 15 mai 2018 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Notification de Edf Energy Renewables Limited en tant que personne disposant d'un contrôle significatif le 16 mars 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation de Edf Energy Renewables Holdings Limited en tant que personne disposant d'un contrôle significatif le 16 mars 2018 | 1 pages | PSC07 | ||||||||||||||
Nomination de Mr Hassaan Majid en tant qu'administrateur le 01 févr. 2018 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Owen John Henry Forster en tant que directeur le 01 févr. 2018 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Geraldine Marie Roseline Anceau en tant que directeur le 01 févr. 2018 | 1 pages | TM01 | ||||||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||||||
Modification des détails de Edf Energy Renewables Holdings Limited en tant que personne disposant d'un contrôle significatif le 23 nov. 2017 | 2 pages | PSC05 | ||||||||||||||
Changement d'adresse du siège social de Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England à Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA le 24 nov. 2017 | 1 pages | AD01 | ||||||||||||||
Changement d'adresse du siège social de 40 Grosvenor Place London SW1X 7EN à Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA le 24 nov. 2017 | 1 pages | AD01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2016 | 17 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 15 mai 2017 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Qui sont les dirigeants de FIRST WINDFARM HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LIND, Susan Elizabeth | Secrétaire | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | 195217100001 | |||||||
| HUE, Matthieu Thomas | Administrateur | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | England | French | 183883770001 | |||||
| MAJID, Hassaan | Administrateur | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | England | British | 227170770002 | |||||
| COLLINGWOOD, Martin Bernard | Secrétaire | 727 Beverley High Road HU6 7ER Hull North Humberside | British | 70996440001 | ||||||
| HARDIE III, George William | Secrétaire | 6858 Carolyn Crest Dallas Texas 75214 Usa | American | 75914880001 | ||||||
| HENDERSON, Robert Raymond | Secrétaire | Grosvenor Place SW1X 7EN London 40 United Kingdom | British | 65382610001 | ||||||
| JOHNSON, Andrew Robert | Secrétaire | 5 Plough Farm Close HA4 7GH Ruislip Middlesex | British | 9845710001 | ||||||
| LARSEN, Bruno Kold | Secrétaire | Egernsundvej 1 Silkeborg 8600 Denmark | Danish | 133554920001 | ||||||
| RAMSAY, Andrew Stephen James | Secrétaire | The Manse Langford GL7 3LW Lechlade Gloucestershire | British | 76376410001 | ||||||
| SAMPSON, Jeremy Andrew | Secrétaire | 10 Rowan Place HP6 6UR Amersham Buckinghamshire | British | 37740260002 | ||||||
| SHEPHERD, Clare Marie Ann | Secrétaire | 18 Claremont Road Highgate N6 5BY London | British | 36244350001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANCEAU, Geraldine Marie Roseline | Administrateur | Grosvenor Place Victoria SW1X 7EN London 40 England England | France | French | 220722130001 | |||||
| ANDRE, Yvon Jean Marie | Administrateur | 9 Rue Des Dardanelles Paris 75017 France | French | 109739740001 | ||||||
| BAKER, David Simon George | Administrateur | Grosvenor Place SW1X 7EN London 40 | United Kingdom | British | 197462530001 | |||||
| CHESTER, Peter Francis, Dr | Administrateur | Tanglewood Pyle Hill Mayford GU22 0SR Woking Surrey | British | 21707600003 | ||||||
| CLINGENSMITH, Robert Lamont | Administrateur | 5 Morningside Plumbland, Aspatria CA7 2EY Wigton Cumbria | American | 54465360002 | ||||||
| CROUZAT, Philippe | Administrateur | Grosvenor Place SW1X 7EN London 40 United Kingdom | France | French | 127904930002 | |||||
| EGAL, Christian Dominique Yves Marie | Administrateur | Grosvenor Place SW1X 7EN London 40 | France | French | 199687190001 | |||||
| EVANS, Thomas John | Administrateur | Iona Strathallan Close Darley Dale DE4 2HJ Matlock Derbyshire | England | British | 38384630001 | |||||
| FORSTER, Owen John Henry | Administrateur | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | British | 208859480001 | |||||
| GACA, John Alexander | Administrateur | 19 Walden Lodge Close SN10 5BU Devires Wiltshire | British | 34143350001 | ||||||
| GUYLER, Robert | Administrateur | Grosvenor Place SW1X 7EN London 40 | Scotland | British | 183996210001 | |||||
| HARDIE III, George William | Administrateur | 6858 Carolyn Crest Dallas Texas 75214 Usa | American | 75914880001 | ||||||
| HARRIS, Vincent Richard | Administrateur | Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire | England | British | 22138120001 | |||||
| JACKSON, Roderick James | Administrateur | 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | British | 58381220001 | ||||||
| JOHNSON, Andrew Robert | Administrateur | 5 Plough Farm Close HA4 7GH Ruislip Middlesex | United Kingdom | British | 9845710001 | |||||
| JUIN, Laurence | Administrateur | Grosvenor Place SW1X 7EN London 40 United Kingdom | France | French | 153653210001 | |||||
| KNIGHT, Gordon Malcolm | Administrateur | Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire | British | 35969440001 | ||||||
| LARSEN, Bruno Kold | Administrateur | Grosvenor Place SW1X 7EN London 40 United Kingdom | Denmark | Danish | 133554920016 | |||||
| LINDLEY, David | Administrateur | Woodfield House Farm Lane, Jordans HP9 2UP Beaconsfield Buckinghamshire | British | 84553070001 | ||||||
| LOPEZ-CACICEDO, Carlos, Dr | Administrateur | Chaucers Ogbourne Maizey SN8 1XB Marlborough Wiltshire | Spanish | 14105600003 | ||||||
| LORD, Richard | Administrateur | 31 Sweetcroft Lane UB10 9LE Hillingdon Middlesex | British | 32964470001 | ||||||
| MOURATOGLOU, Paris Paraskevas | Administrateur | 64 Boulevard D' Inkermann Neuilly Sur Seine 92200 France | France | French | 88093180001 | |||||
| OGLE, Roger Anthony | Administrateur | Fewster Barn Fewster Road GL6 0DH Nailsworth Gloucestershire | United Kingdom | British | 78166840001 |
Qui sont les personnes ayant un contrôle significatif sur FIRST WINDFARM HOLDINGS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Renewables Limited | 16 mars 2018 | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | Non | ||||||||||
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Nature du contrôle
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| Edf Energy Renewables Holdings Limited | 06 avr. 2016 | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | Oui | ||||||||||
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Nature du contrôle
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FIRST WINDFARM HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 31 mars 2003 Livré le 02 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The assets and undertakings. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 21 août 2002 Livré le 05 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture between westbury windfarms limited, cemmaes windfarm limited, cold northcott windfarm limited, llangwyryfon windfarm limited, tregulland windfarm limited, great orton windfarm ii limited, first windfarm holdings limited, (together the "group members") and fortis bank S.A./N.V. | Créé le 31 oct. 2001 Livré le 08 nov. 2001 | Totalement satisfaite | Montant garanti All present and future moneys, obligations and liabilities from time to time due, (whether owed jointly or severally or in any capacity whatsoever of each group member to the chargee), owing or incurred by the company under or pursuant to: (a) the secured documents (b) the guarantees and indemnities given by the company under the debenture, which secure all the obligations under the secured documents and each of the company and the group members; and (c) all other provisions of the debenture (all terms as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 23 janv. 2001 Livré le 24 janv. 2001 | Totalement satisfaite | Montant garanti All monies obligations and liabbilities due or to become due from the company to the chargee under or pursuant to a facility agreement dated 3RD december 1998 a composite guarantee and debenture dated 3RD december 1998 , as amended by the debenture | |
Brèves mentions The l/h property being llangwyrfron windfarm cemmaes windfarm and great orton windfarm. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 03 déc. 1998 Livré le 17 déc. 1998 | Totalement satisfaite | Montant garanti All moneys, obligations and liabilities from time to time due, owing or incurred by the company to the chargee under or pursuant to: (a) a facility agreement dated 3RD december 1998 and made between westbury windfarms limited (the "borrower") and the lender, as that agreement may from time to time be amended, varied, novated, supplemented or replaced (the "facility agreement"); or (b) the debenture | |
Brèves mentions First fixed charges over all of the present and future assets of the company of the following types: land, interests in land and fixtures, plant, machinery and equipment, goodwill and uncalled capital; it also creates a first floating charge over all other present and future assets of the company.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 févr. 1992 Livré le 13 mars 1992 | Totalement satisfaite | Montant garanti All monies due from the company to any bank secured creditors (as defined in the deed) on any account whatsoever under the terms of any of the finance documents (as defined in the deed) | |
Brèves mentions (For full details see form 395 tc ref: M44). 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0