HILTON WIND FARM LIMITED - Profile & Financials

Accounts Submitted 24 Jul 2017

Confirmation Statement Submitted 15 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

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						Status
Andrea Belloli	Director	Italian	Italy	56	12 Feb 2015	Active
Grant Richmond Ling	Director	British	England	69	5 Feb 2014	Active
Jennifer Ann Warburton	Secretary	Unknown	Unknown	—	22 Jul 2016	Active
Robert Stephen Carter	Director	British	United Kingdom	69	5 Feb 2014	Active

Shareholders

Shareholders (1)


Amec Wind Developments Limited	100.0%	1	Ordinary Shares Of 1	16 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Wind Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AMEC WIND DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC FOSTER WHEELER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

HILTON WIND FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Oct 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
15 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Jul 2017	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View(3 pages)