CENTRICA (LINCS) WIND FARM LIMITED
| Status | ACTIVE |
| Company No. | 07097280 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2009 |
| Age | 14 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CENTRICA (LINCS) WIND FARM LIMITED is an active private limited company with number 07097280. It was incorporated 14 years, 6 months, 10 days ago, on 07 December 2009. The company address is Millstream Millstream, Windsor, SL4 5GD, Berkshire.
Company Charges
A registered charge
Created on 28 Jan 2014
Delivered on 01 Feb 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (the "Security Trustee")
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Jan 2014
Delivered on 01 Feb 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (the "Security Trustee")
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 06 Nov 2013
Delivered on 13 Nov 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The "Security Trustee")
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 01 Nov 2013
Delivered on 13 Nov 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The "Security Trustee")
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 23 Jul 2013
Delivered on 26 Jul 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Trustee)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 17 Jul 2013
Delivered on 26 Jul 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Trustee)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 17 Jun 2013
Delivered on 20 Jun 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Trustee)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 05 Jun 2013
Delivered on 20 Jun 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Trustee)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 17 May 2013
Delivered on 22 May 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Trustee)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 08 May 2013
Delivered on 22 May 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Trustee)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Assignation in security
Created on 19 Mar 2013
Delivered on 28 Mar 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from lincs wind farm limited to the offtakers and the security trustee and all monies due or to become due from lincs wind farm limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The pledged securities and dividends being all present and future shares in lincs wind farm limited, including the 5,000,000 shares of £1 each issued and outstanding at 6 march 2013 see image for full details.
Transactions
Shares pledge
Created on 06 Mar 2013
Delivered on 20 Mar 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The whole right title interest and benefit in and to the charged assets see image for full details.
Transactions
Assignation in security
Created on 19 Feb 2013
Delivered on 23 Feb 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from lincs wind farm limited to the offtakers and the chargee on any account whatsoever and all monies due or to become due from lincs wind farm limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The pledged securities and dividends being all present and future shares in lincs wind farm limited, including the 5,000,000 shares of £1 each issued and outstanding at 1 february 2013 see image for full details.
Transactions
Shares pledge
Created on 01 Feb 2013
Delivered on 16 Feb 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The whole right title interest and benefit in and to the charged assets see image for full details.
Transactions
Assignation in security
Created on 21 Dec 2012
Delivered on 27 Dec 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the offtakers and the chargee on any account whatsoever and all monies due or to become due from company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Its whole right title interest and benefit in and to the charged assets see image for full details.
Transactions
Shares pledge
Created on 11 Dec 2012
Delivered on 20 Dec 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to any finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor's whole right, title, interest and benefit in and to the charged assets.
Transactions
Assignation in security
Created on 14 Nov 2012
Delivered on 16 Nov 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from lincs wind farm limited to the offtakers and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from lincs wind farm limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future shares in the company including the 7,500,000 shares of £1 each issued and outstanding at 31 october 2012 all rights dividends see image for full details.
Transactions
Shares pledge
Created on 31 Oct 2012
Delivered on 09 Nov 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from lincs wind farm limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future shares in lincs wind farm limited including the 7,500,000 shares of £1 each issued and outstanding at 31 october 2012 all rights dividends see image for full details.
Transactions
Assignation in security
Created on 24 Sep 2012
Delivered on 06 Oct 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from lincs wind farm limited to the offtakers and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from lincs wind farm limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future shares in lincs wind farm limited, including the 12,500,000 shares of £1 each issued at 5 september 2012; all rights, dividends.. See image for full details.
Transactions
Shares pledge
Created on 05 Sep 2012
Delivered on 25 Sep 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor's whole right, title, interest and benefit in and to the charged assets.
Transactions
Shares pledge
Created on 22 Feb 2012
Delivered on 09 Mar 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from lincs wind farm limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Right title and benefit in and to the charged assets being the pledged securities and dividends see image for full details.
Transactions
Assignation in security
Created on 22 Feb 2012
Delivered on 09 Mar 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from lincs wind farm limited to the offtakers, the chargee (as security trustee) and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Right title and benefit in and to the charged assets being the pledged securities and dividends see image for full details.
Transactions
Second ranking floating charge security document
Created on 22 Feb 2012
Delivered on 06 Mar 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the borrower to the offtakers and the chargee and from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of second floating charge all present and future pledged securities and dividends see image for full details.
Transactions
First ranking floating share charge security document
Created on 22 Feb 2012
Delivered on 06 Mar 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First floating charge all present and future pledged securities and dividends see image for full details.
Transactions
First ranking assignment
Created on 22 Feb 2012
Delivered on 06 Mar 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the lwfl to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in and to the shareholder loan agreement see image for full details.
Transactions
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