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 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
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)
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 |