Tregulland Windfarm Limited

Company Name	Tregulland Windfarm Limited
Company Status	Dissolved
Company Number	02904846
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 2 months ago)
Dissolution Date	20 February 2018 (6 years, 2 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	Geraldine Marie Roseline Anceau
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Closed
Appointed	21 November 2016(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 February 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	29 March 2017(23 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Dr Peter Francis Chester
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Tanglewood Pyle Hill Woking Surrey GU22 0SR

Director Name	Gordon Malcolm Knight
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Treetops 38 Hale Road Wendover Aylesbury Buckinghamshire HP22 6NF

Secretary Name	Clare Marie Ann Shepherd
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Claremont Road Highgate London N6 5BY

Director Name	Mr John Reginald Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 1998)
Role	Company Director
Correspondence Address	20 Port Drive Hillingdon Uxbridge Middlesex UB10 0BJ

Director Name	Mr Roderick James Jackson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 March 1996)
Role	Company Director
Correspondence Address	2 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

Secretary Name	Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 year, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 March 1996)
Role	Company Director
Correspondence Address	The Manse Langford Lechlade Gloucestershire GL7 3LW Wales

Director Name	Mr Thomas John Evans
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Iona Strathallan Close Darley Dale Matlock Derbyshire DE4 2HJ

Secretary Name	Jeremy Andrew Sampson
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 1997)
Role	Company Director
Correspondence Address	10 Rowan Place Amersham Buckinghamshire HP6 6UR

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	05 March 1997(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Mr Andrew Robert Johnson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(4 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 December 1998)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	George William Hardie Iii
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	6858 Carolyn Crest Dallas Texas 75214 United States

Director Name	Robert Lamont Clingensmith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2002)
Role	Manager Energy Co
Correspondence Address	5 Morningside Plumbland, Aspatria Wigton Cumbria CA7 2EY

Secretary Name	George William Hardie Iii
Nationality	American
Status	Resigned
Appointed	02 December 1998(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	6858 Carolyn Crest Dallas Texas 75214 United States

Director Name	Bruno Kold Larsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2002(8 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 21 November 2016)
Role	Executive
Country of Residence	Denmark
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Paris Paraskevas Mouratoglou
Date of Birth	January 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2003(9 years after company formation)
Appointment Duration	7 years, 1 month (resigned 11 May 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	64 Boulevard D' Inkermann Neuilly Sur Seine 92200 France

Secretary Name	Bruno Kold Larsen
Nationality	Danish
Status	Resigned
Appointed	26 March 2003(9 years after company formation)
Appointment Duration	3 years (resigned 28 March 2006)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Egernsundvej 1 Silkeborg 8600 Denmark

Secretary Name	Robert Raymond Henderson
Nationality	British
Status	Resigned
Appointed	28 March 2006(12 years after company formation)
Appointment Duration	8 years, 10 months (resigned 11 February 2015)
Role	Cheif Financial Officer
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Michel Trousseau
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2009(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	12 Avenue Hector Berliox 78530 Buc Paris France

Director Name	Philippe Crouzat
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2010(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2013)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Laurence Juin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2010(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 July 2015)
Role	Deputy Cheif Execeutive Officer
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Denis Rouhier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2013(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2017)
Role	Group Chief Financial Officer
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Christian Dominique Yves Marie Egal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2015(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Contact

Website	edfenergy.com
Telephone	023 92027851
Telephone region	Southampton / Portsmouth

Location

Registered Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 March 2003	Delivered on: 2 April 2003 Persons entitled: Australia and New Zealand Banking Group Limited (As Security Trustee) Classification: Composite guarantee and debenture Secured details: 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. Particulars: All the assets and undertakings. See the mortgage charge document for full details. Outstanding
21 August 2002	Delivered on: 5 September 2002 Persons entitled: Fortis Bank S.A./N.V. Classification: Supplemental debenture Secured details: 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. Particulars: 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. Outstanding
31 October 2001	Delivered on: 8 November 2001 Persons entitled: Fortis Bank S.A./N.V. as the Lender and the Account Bank and Its Successorsin Title, Assignees and Transferees Classification: 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 Secured details: 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). Particulars: 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. Outstanding
23 January 2001	Delivered on: 24 January 2001 Satisfied on: 15 December 2001 Persons entitled: Orix Ireland Limited Classification: Supplemental debenture Secured details: 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. Particulars: The l/h property being llangwyrfron windfarm cemmaes windfarm and great orton windfarm. See the mortgage charge document for full details. Fully Satisfied
3 December 1998	Delivered on: 17 December 1998 Satisfied on: 15 December 2001 Persons entitled: Orix Ireland Limited (The "Lender")on Behalf of Itself and the Banks from Time to Time Parties to the Facility Agreement Classification: Composite guarantee and debenture Secured details: 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. Particulars: 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. Fully Satisfied

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
24 November 2017	Change of details for Cold Northcott Windfarm Limited as a person with significant control on 23 November 2017 (2 pages)
24 November 2017	Change of details for Cold Northcott Windfarm Limited as a person with significant control on 23 November 2017 (2 pages)
24 November 2017	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017 (1 page)
22 November 2017	Application to strike the company off the register (1 page)
22 November 2017	Application to strike the company off the register (1 page)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
12 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 April 2017	Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017 (2 pages)
12 April 2017	Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017 (2 pages)
10 February 2017	Termination of appointment of Denis Rouhier as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Denis Rouhier as a director on 1 February 2017 (1 page)
29 December 2016	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages)
29 December 2016	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
29 December 2016	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
29 December 2016	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
28 January 2016	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 July 2015	Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015 (2 pages)
27 July 2015	Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015 (2 pages)
27 July 2015	Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015 (2 pages)
24 July 2015	Termination of appointment of Laurence Juin as a director on 9 July 2015 (1 page)
24 July 2015	Termination of appointment of Laurence Juin as a director on 9 July 2015 (1 page)
24 July 2015	Termination of appointment of Laurence Juin as a director on 9 July 2015 (1 page)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
22 February 2015	Termination of appointment of Robert Raymond Henderson as a secretary on 11 February 2015 (1 page)
22 February 2015	Termination of appointment of Robert Raymond Henderson as a secretary on 11 February 2015 (1 page)
6 February 2015	Director's details changed for Lawrence Juin on 5 February 2015 (2 pages)
6 February 2015	Director's details changed for Lawrence Juin on 5 February 2015 (2 pages)
6 February 2015	Director's details changed for Lawrence Juin on 5 February 2015 (2 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (4 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (4 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders (5 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders (5 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders (5 pages)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
24 December 2013	Appointment of Mr Denis Rouhier as a director (2 pages)
24 December 2013	Termination of appointment of Philippe Crouzat as a director (1 page)
24 December 2013	Termination of appointment of Philippe Crouzat as a director (1 page)
24 December 2013	Appointment of Mr Denis Rouhier as a director (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 August 2012	Director's details changed for Lawrence Juin on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Bruno Kold Larsen on 30 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Robert Raymond Henderson on 30 July 2012 (1 page)
1 August 2012	Director's details changed for Philippe Crouzat on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Philippe Crouzat on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Lawrence Juin on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Bruno Kold Larsen on 30 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Robert Raymond Henderson on 30 July 2012 (1 page)
12 March 2012	Director's details changed for Bruno Kold Larsen on 20 February 2012 (2 pages)
12 March 2012	Director's details changed for Bruno Kold Larsen on 20 February 2012 (2 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Appointment of Lawrence Juin as a director (2 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Appointment of Lawrence Juin as a director (2 pages)
15 March 2011	Termination of appointment of Michel Trousseau as a director (1 page)
15 March 2011	Appointment of Philippe Crouzat as a director (2 pages)
15 March 2011	Appointment of Philippe Crouzat as a director (2 pages)
15 March 2011	Termination of appointment of Paris Mouratoglou as a director (1 page)
15 March 2011	Termination of appointment of Paris Mouratoglou as a director (1 page)
15 March 2011	Termination of appointment of Michel Trousseau as a director (1 page)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 May 2010	Secretary's details changed for Robert Raymond Henderson on 21 November 2009 (1 page)
20 May 2010	Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Street London SW1E 5JL United Kingdom (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
20 May 2010	Secretary's details changed for Robert Raymond Henderson on 21 November 2009 (1 page)
20 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
20 May 2010	Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Street London SW1E 5JL United Kingdom (1 page)
20 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 October 2009	Registered office address changed from 40 Grosvenor Place London SW1 7AA on 19 October 2009 (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Registered office address changed from 40 Grosvenor Place London SW1 7AA on 19 October 2009 (1 page)
19 October 2009	Register inspection address has been changed (1 page)
18 August 2009	Director appointed mr michel trousseau (2 pages)
18 August 2009	Director appointed mr michel trousseau (2 pages)
12 August 2009	Registered office changed on 12/08/2009 from 8TH floor north clifton heights clifton bristol BS8 1EJ (1 page)
12 August 2009	Location of register of members (1 page)
12 August 2009	Location of register of members (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 8TH floor north clifton heights clifton bristol BS8 1EJ (1 page)
30 March 2009	Return made up to 04/03/09; full list of members (3 pages)
30 March 2009	Return made up to 04/03/09; full list of members (3 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 March 2008	Return made up to 04/03/08; full list of members (3 pages)
25 March 2008	Return made up to 04/03/08; full list of members (3 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Return made up to 04/03/07; full list of members (2 pages)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Return made up to 04/03/07; full list of members (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: 7 berkeley square clifton bristol BS8 1HG (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 7 berkeley square clifton bristol BS8 1HG (1 page)
6 December 2006	Location of register of members (1 page)
6 December 2006	Location of register of members (1 page)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 June 2006	New secretary appointed (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
25 April 2006	Return made up to 04/03/06; full list of members (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: unit 7 lillyhall business centre c/o dhc accounting jubilee road workington cumbria CA14 4HA (1 page)
25 April 2006	Registered office changed on 25/04/06 from: unit 7 lillyhall business centre c/o dhc accounting jubilee road workington cumbria CA14 4HA (1 page)
25 April 2006	Location of debenture register (1 page)
25 April 2006	Location of register of members (1 page)
25 April 2006	Return made up to 04/03/06; full list of members (2 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Location of debenture register (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 March 2005	Return made up to 04/03/05; full list of members (2 pages)
8 March 2005	Return made up to 04/03/05; full list of members (2 pages)
10 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 April 2003	Return made up to 04/03/03; full list of members (7 pages)
30 April 2003	Return made up to 04/03/03; full list of members (7 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Secretary resigned;director resigned (1 page)
12 April 2003	Secretary resigned;director resigned (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
19 December 2002	New director appointed (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (1 page)
21 November 2002	Registered office changed on 21/11/02 from: unit 1 strawberry how business centre lorton road cockermouth cumbria CA13 9XQ (1 page)
21 November 2002	Registered office changed on 21/11/02 from: unit 1 strawberry how business centre lorton road cockermouth cumbria CA13 9XQ (1 page)
5 September 2002	Particulars of mortgage/charge (7 pages)
5 September 2002	Particulars of mortgage/charge (7 pages)
10 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 March 2002	Return made up to 04/03/02; full list of members (6 pages)
29 March 2002	Return made up to 04/03/02; full list of members (6 pages)
21 February 2002	Registered office changed on 21/02/02 from: fairview house victoria place carlisle cumbria CA1 1HP (1 page)
21 February 2002	Registered office changed on 21/02/02 from: fairview house victoria place carlisle cumbria CA1 1HP (1 page)
15 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001	Particulars of mortgage/charge (7 pages)
8 November 2001	Particulars of mortgage/charge (7 pages)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
15 March 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2001	Particulars of mortgage/charge (4 pages)
24 January 2001	Particulars of mortgage/charge (4 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 March 2000	Return made up to 04/03/00; full list of members (6 pages)
17 March 2000	Return made up to 04/03/00; full list of members (6 pages)
17 February 2000	Registered office changed on 17/02/00 from: 5 morningside plumbland aspatria carlisle CA5 2EY (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 5 morningside plumbland aspatria carlisle CA5 2EY (1 page)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 March 1999	Return made up to 04/03/99; full list of members (6 pages)
12 March 1999	Return made up to 04/03/99; full list of members (6 pages)
21 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
30 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Declaration of assistance for shares acquisition (6 pages)
30 December 1998	Declaration of assistance for shares acquisition (6 pages)
23 December 1998	Registered office changed on 23/12/98 from: 345 ruislip road southall middlesex UB1 2QX (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 345 ruislip road southall middlesex UB1 2QX (1 page)
17 December 1998	Particulars of mortgage/charge (6 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	Particulars of mortgage/charge (6 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
13 March 1998	Return made up to 04/03/98; full list of members (6 pages)
13 March 1998	Return made up to 04/03/98; full list of members (6 pages)
21 January 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
21 January 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Return made up to 04/03/97; full list of members (6 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Return made up to 04/03/97; full list of members (6 pages)
18 February 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
18 February 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
6 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
17 April 1996	Return made up to 04/03/96; full list of members (10 pages)
17 April 1996	Return made up to 04/03/96; full list of members (10 pages)
9 April 1996	Registered office changed on 09/04/96 from: riverside house meadowbank furlong rd bourne end bucks SL8 5AJ (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	Registered office changed on 09/04/96 from: riverside house meadowbank furlong rd bourne end bucks SL8 5AJ (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
18 February 1996	New secretary appointed (1 page)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	New secretary appointed (1 page)
18 February 1996	Secretary resigned (2 pages)
12 January 1996	New director appointed (4 pages)
12 January 1996	New director appointed (4 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
19 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
5 June 1995	Director resigned;new director appointed (4 pages)
5 June 1995	Director resigned;new director appointed (4 pages)
17 March 1995	Return made up to 04/03/95; full list of members (6 pages)
17 March 1995	Return made up to 04/03/95; full list of members (6 pages)
4 March 1994	Incorporation (22 pages)
4 March 1994	Incorporation (22 pages)

Tregulland Windfarm Limited

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