GLID WIND FARMS TOPCO LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
GLID WIND FARMS TOPCO LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
GLID WIND FARMS TOPCO LIMITED was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707821. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLID WIND FARMS TOPCO LIMITED was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707821. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLID WIND FARMS TOPCO LIMITED - GRIMSBY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRIMSBY RENEWABLES OPERATIONS BASE
GRIMSBY
DN31 3SY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA RENEWABLE HOLDINGS LIMITED (until 08/10/2009)
CENTRICA RENEWABLE HOLDINGS LIMITED (until 08/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
XCECO LIMITED | Corporate Secretary | 2017-07-26 | CURRENT | ||
MR KARL BYRNE | Sep 1985 | Irish | Director | 2021-10-27 | CURRENT |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2022-10-26 | CURRENT |
GRAHAM THOMAS HACON | Sep 1967 | British | Director | 2022-10-26 | CURRENT |
MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2016-03-07 | CURRENT |
JAMES SPENCE | Nov 1968 | British New Zealand | Director | 2008-09-26 UNTIL 2010-07-23 | RESIGNED |
RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2013-08-12 UNTIL 2016-03-07 | RESIGNED |
RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2012-03-27 UNTIL 2013-08-12 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2008-09-25 UNTIL 2008-09-25 | RESIGNED |
WALID MOUAWAD | Sep 1975 | French | Director | 2013-05-22 UNTIL 2016-03-07 | RESIGNED |
SIMON PATRICK REDFERN | Jul 1965 | British | Director | 2012-11-22 UNTIL 2016-03-07 | RESIGNED |
SIMON PATRICK REDFERN | Jul 1965 | British | Director | 2010-07-23 UNTIL 2012-09-28 | RESIGNED |
MR KARL BEN SMITH | Jun 1977 | Australian | Director | 2016-03-07 UNTIL 2022-10-26 | RESIGNED |
MR CHARLES DESMOND KYRLE REID | Mar 1981 | British | Director | 2016-03-07 UNTIL 2018-04-12 | RESIGNED |
KURT ADOLPH TALBOT | Jan 1962 | American | Director | 2010-07-23 UNTIL 2013-05-22 | RESIGNED |
RICHARD FRANK TYREMAN | Jun 1969 | British | Director | 2013-03-27 UNTIL 2015-06-01 | RESIGNED |
ROBERT BLAIR THOMAS | Jul 1962 | American | Director | 2009-12-11 UNTIL 2010-07-23 | RESIGNED |
MR ROBERT WILLIAM MARSDEN | Feb 1974 | British | Director | 2014-09-01 UNTIL 2016-03-07 | RESIGNED |
KAREN CHANDLER | Secretary | 2016-03-07 UNTIL 2017-06-14 | RESIGNED | ||
MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-07-23 UNTIL 2013-08-12 | RESIGNED |
MR KEITH MANGAN | Jun 1973 | Irish | Director | 2018-04-12 UNTIL 2021-10-27 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Director | 2008-09-25 UNTIL 2008-09-26 | RESIGNED | ||
SIMON ROBERT HAYDEN | Sep 1977 | British | Director | 2010-07-23 UNTIL 2013-05-22 | RESIGNED |
SIMON ROBERT HAYDEN | Sep 1977 | British | Director | 2013-05-22 UNTIL 2016-03-07 | RESIGNED |
SIMON ROBERT HAYDEN | Sep 1977 | British | Director | 2013-07-24 UNTIL 2016-03-07 | RESIGNED |
SIMON MCNEIL EVERS | May 1980 | British | Director | 2008-09-25 UNTIL 2008-09-26 | RESIGNED |
GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-02-13 UNTIL 2009-12-10 | RESIGNED |
JEAN-DANIEL WALTER BORGEAUD | Dec 1958 | Swiss | Director | 2009-12-11 UNTIL 2016-03-07 | RESIGNED |
MR ALEXIS EDUARDO ULENS | Aug 1967 | Belgian | Director | 2016-03-07 UNTIL 2022-10-26 | RESIGNED |
SUSAN ELIZABETH WHEELER | Oct 1964 | British | Director | 2008-09-26 UNTIL 2009-12-10 | RESIGNED |
MR ALAN STEWART THOMPSON | Jan 1961 | British | Director | 2008-09-30 UNTIL 2012-09-28 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2008-09-26 UNTIL 2016-03-07 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2008-09-25 UNTIL 2008-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Green Investment (Osw) Gp Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Uk Green Investment Bank Financial Services Ltd | 2016-04-06 - 2016-04-06 | Edinburgh | Significant influence or control as firm | |
Ri Income Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Uk Green Investment Lid Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |