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FALCK RENEWABLES WIND LIMITED

UK Flag 7-10 Beaumont Mews, London, W1G 6EB


FALCK RENEWABLES WIND LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

FALCK RENEWABLES WIND LIMITED

Private limited with Share Capital

Active - Accounts Filed

01 August 2002

74909 Other professional, scientific and technical activities n.e.c. - Generation of renewable energy through the development, construction and operation of wind farms in the uk and europe.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID PICTON-TURBERVILL Director -
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary -
MR WILLIAM SCOTT GILBERT Director -
MR PATRICK PAUL ADAM Director -
MR RICHARD STEWART DIBLEY Director -
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary -
Mr Paolo Luigi Rundeddu Director
Mr Massimo Ferrari Director
Mr Hans Rudolf Schenk Director
Mr Federico Sergio Falck Director
Mr Giorgio Botta Director
Mr Davide Vittorio Sala Director
Mr Sergio Chiericoni Director
Mr Atul Punj Director
Mr William Jacob Heller Director
CORNHILL REGISTRARS LIMITED Director
Achille Colombo Director
Mr Federico Sergio Francesco Falck Director
WIGMORE SECRETARIES LIMITED Company Secretary
Mr Piero Manzoni Director
Mr Carlo Sinatra Company Secretary
Mr Timothy John Redburn Director
Mr Enrico Ottaviano Falck Director
Lord Ernest Ronald Oxburgh Director
Mr Piero Manzoni Director
Mr Giovanni Toffolatti Director
Mrs Erin Lynn Murchie Hunter Company Secretary
Sir Robert John Margetts Director
Mr Ewan Duncan Currie Director
CORNHILL SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

34

Total Satisfied

0

Type Created Registered Persons Entitled Status
General Electric Capital Corporation (The Security Trustee); OUTSTANDING
The Bank Of Tokyo-mitsubushi Ufj Ltd (The Security Trustee); OUTSTANDING
The Bank Of Tokyo-mitsubishi Ufj, Ltd (The "security Trustee"); OUTSTANDING
Unicredit Bank Ag, London Branch; OUTSTANDING
Unicredit Bank Ag, London Branch; OUTSTANDING
The Bank Of Tokyo-mitsubishi Ufj, Ltd; OUTSTANDING
The Bank Of Tokyo Mitsubishi Ufj, Ltd.; OUTSTANDING
The Bank Of Tokyo-mitsubishi Ufj, Ltd.; OUTSTANDING
The Bank Of Tokyo-mitsubishi Ufj, Ltd., As Security Trustee; OUTSTANDING
The Bank Of Tokyo-mitsubishi Ufj, Ltd. (As Security Trustee); OUTSTANDING
The Bank Of Tokyo-mitsubishi Ufj, Ltd. As Security Trustee; OUTSTANDING
The Bank Of Tokyo-mitsubishi Ufj, Ltd. (As Security Agent); OUTSTANDING
The Bank Of Tokyo-mitsubishi Ufj, Ltd. As Security Trustee; OUTSTANDING
The Bank Of Tokyo-mitsubishi Ufj, Ltd. (As Security Trustee); OUTSTANDING
The Bank Of Tokyo Mitsubishi Ufj, Ltd. As Security Trustee; OUTSTANDING
Barclays Bank PLC; OUTSTANDING
A Mezzanine Subordinated Debt Assignment Agreement The Bank Of Tokyo-mitsubishi, Ltd OUTSTANDING
A Mezzanine Subordinated Debt Assignment Agreement The Bank Of Tokyo-mitsubishi Ufj Limited OUTSTANDING
A Mortgage Of Shares The Bank Of Tokyo-mitsubishi, Ltd OUTSTANDING
A Subordinated Debt Assignment Agreement The Bank Of Tokyo-mitsubishi Ufj Limited (As Agent And Trustee For The Senior Creditors) OUTSTANDING
Boyndie Extension Subordinated Debt Assignment Agreement The Bank Of Tokyo-mitsubishi Ufj, Ltd (Facility Agent) OUTSTANDING
Boyndie Extension Subordinated Debt Assignment Agreement The Bank Of Tokyo-mitsubishi Ufj, Ltd (The Mezzanine Finance Party) OUTSTANDING
Deed Of Assignment General Electric Capital Corporation As Security Agent And Trustee For Itself And For Eachother OUTSTANDING
Deed Of Charge Over Credit Balances Barclays Bank PLC; SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC; SATISFIED
Mortgage Of Shares The Bank Of Tokyo-mitsubishi Ltd, As Agent And Trustee For The Secured Finance Parties OUTSTANDING
Mortgage Of Shares The Bank Of Tokyo-mitsubishi Ltd As Agent And Trustee For The Secured Finance Parties OUTSTANDING
Rent Deposit Deed Fordale Properties Limited OUTSTANDING
Security Amendment Agreement The Bank Of Tokyo-mitsubishi Ufj, Ltd As Agent And Trustee For The Secured Finance Parties OUTSTANDING
Shares Pledge The Bank Of Toyko-mitisubishi Ufj, Ltd As Security Trustee For The Benefit Of The Seniorcredito OUTSTANDING
Shares Pledge The Bank Of Tokyo-mitsubishi Ufj Ltd As Security Trustee For The Benefit Of The Seniorcreditors OUTSTANDING
Shares Pledge General Electric Capital Corporation As Security Agent And Trustee For Itself And For Eachother OUTSTANDING
Subordinanted Debt Assignment Agreement The Bank Of Tokyo-mitsubishi Ltd As Agent And Trustee For The Secured Finance Parties OUTSTANDING
Supplemental Deed Howard De Walden Estates Limited OUTSTANDING
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Key Financials

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Accounts
Cash £845,000.00 £693,000.00 £1,209,000.00 £12,423,000.00 £12,258,000.00
Net Worth £70,328,000.00 £116,921,000.00 £117,822,000.00 £96,389,000.00 £185,626,000.00
Total Current Liabilities £174,906,000.00 £74,682,000.00 £106,109,000.00 £79,615,000.00 £38,071,000.00
Total Current Assets £55,824,000.00 £21,526,000.00 £21,464,000.00 £19,932,000.00 £19,483,000.00
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