GLENS OF FOUDLAND WIND FARM LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
GLENS OF FOUDLAND WIND FARM LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
GLENS OF FOUDLAND WIND FARM LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493791. The accounts status is SMALL and accounts are next due on 30/09/2024.
GLENS OF FOUDLAND WIND FARM LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493791. The accounts status is SMALL and accounts are next due on 30/09/2024.
GLENS OF FOUDLAND WIND FARM LIMITED - KINGS LANGLEY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIA KATHARINE RHODES-JOURNEAY | Apr 1971 | British | Director | 2018-12-19 | CURRENT |
MR STEPHANE TETOT | Aug 1981 | French | Director | 2018-12-19 | CURRENT |
MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2004-10-08 UNTIL 2007-07-04 | RESIGNED |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Secretary | 2002-07-24 UNTIL 2004-05-10 | RESIGNED |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Director | 2002-07-24 UNTIL 2004-10-08 | RESIGNED |
MR ANDREW MALCOLM PAINE | Jul 1961 | British | Director | 2003-10-31 UNTIL 2004-10-08 | RESIGNED |
MR ALAN STEWART THOMPSON | Jan 1961 | British | Director | 2007-07-04 UNTIL 2012-09-28 | RESIGNED |
SARWJIT SAMBHI | Jul 1969 | British | Director | 2004-10-08 UNTIL 2005-04-28 | RESIGNED |
KURT ADOLPH TALBOT | Jan 1962 | American | Director | 2010-07-23 UNTIL 2013-05-22 | RESIGNED |
JAMES SPENCE | Nov 1968 | British New Zealand | Director | 2007-10-31 UNTIL 2010-07-23 | RESIGNED |
ROBERT BLAIR THOMAS | Jul 1962 | American | Director | 2009-12-11 UNTIL 2010-07-23 | RESIGNED |
MR CHARLES DESMOND KYRLE REID | Mar 1981 | British | Director | 2016-03-07 UNTIL 2018-12-19 | RESIGNED |
SIMON PATRICK REDFERN | Jul 1965 | British | Director | 2012-11-26 UNTIL 2016-03-07 | RESIGNED |
MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2016-03-07 UNTIL 2018-12-19 | RESIGNED |
MR. PETER MOORE QUILLEASH | Feb 1952 | British | Director | 2002-07-24 UNTIL 2003-10-31 | RESIGNED |
DOMINIC JAMES HEARTH | Feb 1966 | British | Secretary | 2004-05-10 UNTIL 2004-10-08 | RESIGNED |
RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2013-08-12 UNTIL 2016-03-07 | RESIGNED |
MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-07-23 UNTIL 2013-08-12 | RESIGNED |
GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-02-13 UNTIL 2009-12-10 | RESIGNED |
MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2004-10-08 UNTIL 2008-06-30 | RESIGNED |
SIMON ROBERT HAYDEN | Sep 1977 | British | Director | 2013-05-22 UNTIL 2016-03-07 | RESIGNED |
SIMON RICHARD CLARK | Jan 1964 | British | Director | 2004-10-08 UNTIL 2007-07-04 | RESIGNED |
JEAN-DANIEL WALTER BORGEAUD | Dec 1958 | Swiss | Director | 2009-12-11 UNTIL 2016-03-07 | RESIGNED |
ALAN BENNETT | May 1952 | British | Director | 2005-04-28 UNTIL 2007-10-31 | RESIGNED |
SUSAN ELIZABETH WHEELER | Oct 1964 | British | Director | 2007-07-04 UNTIL 2009-12-10 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-10-08 UNTIL 2016-03-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-24 UNTIL 2002-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ri Income Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |