Having been setup in 2008, Standford Wind Farm Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. Hilton, Orlando, Beck, Michael William, Hooi, Yau, Partnerships For Renewables Development Company Limited, Ainger, Stephen David, Beck, Michael William, Hall, Gina Verissimo, Hall-smith, James Edward, Kolenc, Stanislav Michael, Macdonald, Andrew Kenneth, Mccormick, Morgan James, Peploe, Melanie, Richon, Thibault Francois Paul are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILTON, Orlando | 23 December 2015 | - | 1 |
AINGER, Stephen David | 27 June 2008 | 10 September 2013 | 1 |
BECK, Michael William | 27 June 2008 | 22 October 2010 | 1 |
HALL, Gina Verissimo | 07 January 2013 | 10 September 2013 | 1 |
HALL-SMITH, James Edward | 07 January 2013 | 23 December 2015 | 1 |
KOLENC, Stanislav Michael | 07 January 2013 | 10 September 2013 | 1 |
MACDONALD, Andrew Kenneth | 04 May 2011 | 10 July 2013 | 1 |
MCCORMICK, Morgan James | 10 September 2013 | 23 December 2015 | 1 |
PEPLOE, Melanie | 23 December 2015 | 28 November 2017 | 1 |
RICHON, Thibault Francois Paul | 10 September 2013 | 23 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECK, Michael William | 22 October 2010 | 04 May 2011 | 1 |
HOOI, Yau | 16 August 2012 | 10 September 2013 | 1 |
PARTNERSHIPS FOR RENEWABLES DEVELOPMENT COMPANY LIMITED | 10 September 2013 | 23 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 07 August 2020 | |
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 10 July 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 27 June 2018 | |
CH01 - Change of particulars for director | 12 June 2018 | |
PSC02 - N/A | 13 April 2018 | |
PSC07 - N/A | 13 April 2018 | |
PSC05 - N/A | 20 February 2018 | |
CH04 - Change of particulars for corporate secretary | 19 February 2018 | |
TM01 - Termination of appointment of director | 30 November 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 03 July 2017 | |
PSC02 - N/A | 03 July 2017 | |
PSC02 - N/A | 03 July 2017 | |
PSC02 - N/A | 03 July 2017 | |
CH01 - Change of particulars for director | 16 May 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 12 August 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 August 2016 | |
AP04 - Appointment of corporate secretary | 01 August 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
AP01 - Appointment of director | 01 February 2016 | |
AUD - Auditor's letter of resignation | 29 January 2016 | |
AUD - Auditor's letter of resignation | 25 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
AP01 - Appointment of director | 21 January 2016 | |
TM01 - Termination of appointment of director | 15 January 2016 | |
AP01 - Appointment of director | 15 January 2016 | |
AP01 - Appointment of director | 15 January 2016 | |
TM02 - Termination of appointment of secretary | 15 January 2016 | |
TM01 - Termination of appointment of director | 15 January 2016 | |
TM01 - Termination of appointment of director | 15 January 2016 | |
AA01 - Change of accounting reference date | 15 January 2016 | |
AD01 - Change of registered office address | 15 January 2016 | |
CERTNM - Change of name certificate | 11 January 2016 | |
CONNOT - N/A | 11 January 2016 | |
MR04 - N/A | 05 January 2016 | |
AA - Annual Accounts | 29 October 2015 | |
CH01 - Change of particulars for director | 16 October 2015 | |
CH01 - Change of particulars for director | 16 October 2015 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 23 July 2014 | |
MISC - Miscellaneous document | 10 June 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AP01 - Appointment of director | 17 October 2013 | |
AP01 - Appointment of director | 15 October 2013 | |
AP01 - Appointment of director | 15 October 2013 | |
AP04 - Appointment of corporate secretary | 04 October 2013 | |
TM02 - Termination of appointment of secretary | 25 September 2013 | |
TM01 - Termination of appointment of director | 25 September 2013 | |
TM01 - Termination of appointment of director | 25 September 2013 | |
TM01 - Termination of appointment of director | 25 September 2013 | |
TM01 - Termination of appointment of director | 25 September 2013 | |
MR04 - N/A | 17 September 2013 | |
MR01 - N/A | 13 September 2013 | |
AR01 - Annual Return | 28 June 2013 | |
CH01 - Change of particulars for director | 15 May 2013 | |
AP01 - Appointment of director | 07 January 2013 | |
AP01 - Appointment of director | 07 January 2013 | |
CH01 - Change of particulars for director | 07 January 2013 | |
AP01 - Appointment of director | 07 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AP03 - Appointment of secretary | 16 August 2012 | |
AR01 - Annual Return | 06 August 2012 | |
MG01 - Particulars of a mortgage or charge | 18 July 2012 | |
MG01 - Particulars of a mortgage or charge | 10 May 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 22 July 2011 | |
AD04 - Change of location of company records to the registered office | 22 July 2011 | |
TM02 - Termination of appointment of secretary | 04 May 2011 | |
AP01 - Appointment of director | 04 May 2011 | |
TM01 - Termination of appointment of director | 22 October 2010 | |
AP03 - Appointment of secretary | 22 October 2010 | |
AA - Annual Accounts | 08 July 2010 | |
AR01 - Annual Return | 01 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2010 | |
AD01 - Change of registered office address | 26 February 2010 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 25 June 2009 | |
MEM/ARTS - N/A | 09 April 2009 | |
CERTNM - Change of name certificate | 25 March 2009 | |
287 - Change in situation or address of Registered Office | 23 January 2009 | |
RESOLUTIONS - N/A | 16 July 2008 | |
287 - Change in situation or address of Registered Office | 16 July 2008 | |
MEM/ARTS - N/A | 16 July 2008 | |
287 - Change in situation or address of Registered Office | 15 July 2008 | |
225 - Change of Accounting Reference Date | 15 July 2008 | |
RESOLUTIONS - N/A | 07 July 2008 | |
MEM/ARTS - N/A | 07 July 2008 | |
NEWINC - New incorporation documents | 27 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 September 2013 | Fully Satisfied |
N/A |
Charge of deposit | 13 July 2012 | Outstanding |
N/A |
Legal charge | 08 May 2012 | Fully Satisfied |
N/A |