AN SUIDHE WIND FARM LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
AN SUIDHE WIND FARM LIMITED is a Private Limited Company from SWINDON and has the status: Active.
AN SUIDHE WIND FARM LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05469552. The accounts status is FULL and accounts are next due on 30/09/2024.
AN SUIDHE WIND FARM LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05469552. The accounts status is FULL and accounts are next due on 30/09/2024.
AN SUIDHE WIND FARM LIMITED - SWINDON
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
WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PENELOPE ANNE SAINSBURY | British | Secretary | 2006-03-13 | CURRENT | |
| MR ALEX IAN MURKIN | Mar 1990 | British | Director | 2022-05-01 | CURRENT |
| MR DEAN BURGESS | Oct 1984 | British | Director | 2021-01-01 | CURRENT |
| JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2005-06-13 UNTIL 2006-07-18 | RESIGNED |
| SIMON JOHN WELLS | Oct 1957 | British | Secretary | 2005-06-02 UNTIL 2006-03-13 | RESIGNED |
| MRS JULIA LYNCH-WILLIAMS | Dec 1967 | British | Director | 2010-05-01 UNTIL 2014-03-31 | RESIGNED |
| MR MICHAEL PARKER | Oct 1976 | British | Director | 2014-04-01 UNTIL 2017-08-07 | RESIGNED |
| MR CHRISTOPHER DAVID BARRAS | Secretary | 2010-02-08 UNTIL 2020-06-30 | RESIGNED | ||
| MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2010-12-22 UNTIL 2012-09-30 | RESIGNED |
| MR KEITH MOSELEY | Apr 1965 | British | Director | 2007-08-02 UNTIL 2010-12-22 | RESIGNED |
| MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2005-06-02 UNTIL 2009-09-30 | RESIGNED |
| MS JESSICA WOODHALL | Oct 1985 | British | Director | 2019-05-23 UNTIL 2019-11-01 | RESIGNED |
| MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2012-10-01 UNTIL 2022-04-30 | RESIGNED |
| MR NEIL DAVID NAIRN GRAHAM | Sep 1965 | British | Director | 2019-11-01 UNTIL 2020-12-31 | RESIGNED |
| MR KEVIN DODD | Oct 1975 | British | Director | 2017-08-07 UNTIL 2019-05-23 | RESIGNED |
| DR WAYNE ROBERT IAN CRANSTONE | Jul 1969 | British | Director | 2008-12-12 UNTIL 2010-12-22 | RESIGNED |
| MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2007-08-02 UNTIL 2010-04-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-02 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwe Ag | 2020-07-01 | Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Innogy Se | 2016-04-06 - 2020-07-01 | Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |