KEADBY WIND FARM LIMITED - READING


Company Profile Company Filings

Overview

KEADBY WIND FARM LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
KEADBY WIND FARM LIMITED was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852112. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

KEADBY WIND FARM LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2022-04-01 CURRENT
MR DANIEL MARK PEARSON Jul 1976 British Director 2023-03-21 CURRENT
STEPHEN WHEELER Feb 1973 Irish Director 2022-01-01 CURRENT
MRS ALEXANDRA LETA MALONE Dec 1983 British Director 2022-04-01 CURRENT
MR BERNARD MICHAEL O'CONNOR Secretary 2019-08-07 CURRENT
PAUL GERALD COOLEY Jan 1971 Irish Director 2020-02-13 CURRENT
MR COLIN CLARKE NICOL Nov 1960 British Director 2013-01-11 UNTIL 2014-12-12 RESIGNED
MR. JEREMY WILLIAMSON Apr 1966 British Director 2017-06-01 UNTIL 2022-04-01 RESIGNED
MR BARRY O'REGAN Nov 1977 Irish Director 2020-02-13 UNTIL 2023-07-17 RESIGNED
MS RACHEL RUFFLE Feb 1967 British Director 2009-03-19 UNTIL 2011-06-15 RESIGNED
MR ANNANT SHAH Apr 1982 British Director 2021-09-15 UNTIL 2023-07-24 RESIGNED
PAUL WALKER Oct 1972 British Director 2009-07-02 UNTIL 2010-11-22 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2013-01-11 UNTIL 2022-02-01 RESIGNED
ALEXANDER CHARLES KIRK Secretary 2009-03-19 UNTIL 2011-06-15 RESIGNED
ALEXANDER HUGHES HONEYMAN Feb 1960 British Director 2020-02-13 UNTIL 2021-12-31 RESIGNED
SALLY FAIRBAIRN Secretary 2014-12-01 UNTIL 2019-08-07 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY Secretary 2011-06-15 UNTIL 2014-12-01 RESIGNED
MR BARRY O'REGAN Nov 1977 Irish Director 2011-06-15 UNTIL 2013-01-11 RESIGNED
MR JAMES MCPHILLIMY Feb 1964 British Director 2011-06-15 UNTIL 2011-07-22 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2020-02-13 UNTIL 2020-12-31 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2009-06-25 UNTIL 2011-06-15 RESIGNED
DAVID GARDNER May 1963 British Director 2011-06-15 UNTIL 2012-10-12 RESIGNED
ELAINE HARLEY Oct 1969 British Director 2020-02-13 UNTIL 2023-10-02 RESIGNED
CAOIMHE MARY GIBLIN Aug 1976 Irish Director 2013-01-11 UNTIL 2014-09-22 RESIGNED
ROSS FRAZER FINLAY Mar 1971 British Director 2010-11-22 UNTIL 2011-06-15 RESIGNED
TOM FEWSTER Nov 1968 British Director 2009-03-19 UNTIL 2009-06-25 RESIGNED
MR JOHN ANTHONY DOWNES May 1970 British Director 2020-02-13 UNTIL 2022-04-01 RESIGNED
MISS ANNETTE MARION DEVESON Oct 1969 British Director 2009-03-19 UNTIL 2011-06-15 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2011-06-15 UNTIL 2013-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Renewables Onshore Windfarm Holdings Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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