GREEN RIGG WINDFARM LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GREEN RIGG WINDFARM LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
GREEN RIGG WINDFARM LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: 07860926. The accounts status is FULL and accounts are next due on 30/09/2024.

GREEN RIGG WINDFARM LIMITED - BIRMINGHAM

This company is listed in the following categories:
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

SQUIRE PATTON BOGGS (UK) LLP (REF:CSU) RUTLAND HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JESSOP Sep 1975 British Director 2020-05-28 CURRENT
YANG WANG Oct 1987 Chinese Director 2022-06-07 CURRENT
XIAOCHUN TANG Feb 1980 Chinese Director 2023-10-26 CURRENT
ROMAIN BRUNEAU Nov 1989 French Director 2023-03-17 CURRENT
WEN ZHAO Dec 1983 Chinese Director 2022-03-01 CURRENT
BIN HE Apr 1980 Chinese Director 2022-03-01 CURRENT
MATTHEW SYKES Oct 1962 British Director 2014-07-23 UNTIL 2014-12-16 RESIGNED
SONGQIAN ZHANG Sep 1963 Chinese Director 2014-12-16 UNTIL 2017-12-14 RESIGNED
MS GWEN SUSAN PARRY-JONES Dec 1966 British Director 2014-06-13 UNTIL 2014-12-16 RESIGNED
ROMAIN MEILLER Jan 1991 French Director 2020-05-28 UNTIL 2023-03-13 RESIGNED
YUGUANG LIU Nov 1964 Chinese Director 2014-12-16 UNTIL 2016-12-06 RESIGNED
MR DENIS ROUHIER Jun 1966 French Director 2013-02-01 UNTIL 2014-12-16 RESIGNED
MR NEIL MCDERMOTT Sep 1964 British Director 2011-11-25 UNTIL 2014-06-13 RESIGNED
MINGZHONG LUO Dec 1973 Chinese Director 2022-03-01 UNTIL 2022-06-07 RESIGNED
HASSAAN MAJID Dec 1968 British Director 2017-07-31 UNTIL 2018-12-01 RESIGNED
ROMAIN MEILLER Jan 1991 French Director 2020-05-28 UNTIL 2023-03-17 RESIGNED
WEI LU Jul 1962 Chinese Director 2014-12-16 UNTIL 2016-12-06 RESIGNED
STEPHANE KACZOROWSKI Secretary 2011-11-25 UNTIL 2014-08-31 RESIGNED
MING-LUNG CHANG British Secretary 2014-12-16 UNTIL 2020-08-31 RESIGNED
MR MARK WILLIAM VYVYAN-ROBINSON Mar 1972 British Director 2013-05-03 UNTIL 2014-07-23 RESIGNED
MS ZHENG WANG Feb 1978 British Director 2017-12-14 UNTIL 2022-01-06 RESIGNED
MR. YUHUA XIAO Oct 1972 Chinese Director 2016-12-06 UNTIL 2022-06-07 RESIGNED
MR DAH CHUAN YU Nov 1961 American Director 2019-11-27 UNTIL 2022-03-01 RESIGNED
RONAN EMMANUEL LORY Oct 1976 French Director 2011-11-25 UNTIL 2013-12-31 RESIGNED
MR. XIANGSHENG LI Feb 1972 Chinese Director 2017-01-06 UNTIL 2019-11-27 RESIGNED
YOU LI Dec 1962 Chinese Director 2014-12-16 UNTIL 2022-03-01 RESIGNED
BRUNO KOLD LARSEN Mar 1957 Danish Director 2011-11-25 UNTIL 2014-11-16 RESIGNED
LAURENCE JUIN Oct 1960 French Director 2011-11-25 UNTIL 2014-12-16 RESIGNED
MR MATTHIEU THOMAS HUE Apr 1975 French Director 2014-12-16 UNTIL 2020-05-28 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2014-01-01 UNTIL 2014-12-16 RESIGNED
JIHUA GONG Oct 1982 Chinese Director 2022-06-07 UNTIL 2023-01-18 RESIGNED
PHILIPPE CROUZAT Jun 1955 French Director 2011-11-25 UNTIL 2013-02-01 RESIGNED
JOHN JOSEPH COCKIN Jan 1970 British Director 2011-11-25 UNTIL 2013-05-03 RESIGNED
XIAOYANG CHU Feb 1974 Belgian Director 2023-01-18 UNTIL 2023-10-26 RESIGNED
MR PIERRE BENOIST D'ANTHENAY Jun 1975 French Director 2018-12-01 UNTIL 2020-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Renewables Holdings Limited 2016-04-06 - 2018-01-19 London   Ownership of shares 25 to 50 percent
Cgn Europe Energy Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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