WIND FARM HOLDINGS LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

WIND FARM HOLDINGS LIMITED is a Private Limited Company from KINGS LANGLEY UNITED KINGDOM and has the status: Active.
WIND FARM HOLDINGS LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04913482. The accounts status is GROUP and accounts are next due on 31/07/2024.

WIND FARM HOLDINGS LIMITED - KINGS LANGLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RES WIND FARM HOLDINGS LIMITED (until 24/06/2015)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STACEY RHIAN-MICHELLE JACKSON Feb 1987 British Director 2019-12-02 CURRENT
CAROLINE ELIZABETH GILPIN Oct 1977 British Director 2019-01-14 CURRENT
DAVID JOHN ROLAND EASTMAN Jul 1978 British Director 2019-12-02 CURRENT
MRS NATALIA POUPARD Oct 1977 British Director 2021-12-06 CURRENT
DOMINIC JAMES HEARTH Feb 1966 British Secretary 2004-05-10 CURRENT
MR ALASDAIR CAMPBELL Nov 1984 British Director 2022-01-25 CURRENT
MR MICHAEL ROBERT O'NEILL Jan 1968 British Secretary 2003-11-05 UNTIL 2004-05-10 RESIGNED
DOMINIC PAUL KEATING Oct 1968 British Director 2003-11-05 UNTIL 2005-12-12 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2003-09-26 UNTIL 2003-11-05 RESIGNED
CHRISTOPHER DAVID SWEATMAN Jul 1975 British Director 2005-12-12 UNTIL 2008-07-28 RESIGNED
PAUL WALKER Oct 1972 British Director 2008-07-28 UNTIL 2010-11-23 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2015-11-30 UNTIL 2019-01-14 RESIGNED
JULIA KATHARINE RHODES Apr 1971 British Director 2008-07-28 UNTIL 2010-03-26 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2010-03-26 UNTIL 2019-11-28 RESIGNED
MR MITESH PATEL Dec 1982 British Director 2019-01-14 UNTIL 2022-01-10 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2009-06-25 UNTIL 2015-11-30 RESIGNED
ROSS FRAZER FINLAY Mar 1971 British Director 2010-11-23 UNTIL 2013-08-30 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2021-01-28 UNTIL 2021-12-05 RESIGNED
MR STEPHEN JOHN TIVADAR BALINT Nov 1954 British Director 2003-11-05 UNTIL 2009-06-25 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2013-08-30 UNTIL 2016-06-10 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-26 UNTIL 2003-11-05 RESIGNED
DR WILLIAM DOUGLAS WRIGHT Mar 1960 British Director 2008-01-22 UNTIL 2009-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Renewables Infrastructure Group (Uk) Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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