RHIANNON WIND FARM LIMITED - WINDSOR


Company Profile Company Filings

Overview

RHIANNON WIND FARM LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
RHIANNON WIND FARM LIMITED was incorporated 7 years ago on 11/10/2012 and has the registered number: 08249910. The accounts status is DORMANT and accounts are next due on 30/09/2019.

RHIANNON WIND FARM LIMITED - WINDSOR

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 31/12/2017 30/09/2019

Registered Office

MILLSTREAM
WINDSOR
SL4 5GD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2012-10-11 CURRENT
RICHARD MATTHEW MCCORD Sep 1973 British Director 2013-08-12 CURRENT
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2012-10-11 CURRENT
MR ALLAN MADSEN Dec 1980 Danish Director 2017-03-15 CURRENT
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2017-02-28 CURRENT
SIMON PATRICK REDFERN Jul 1965 British Director 2012-10-11 UNTIL 2017-02-28 RESIGNED
MR PER ALVA HJELMSTED PEDERSEN Feb 1953 Danish Director 2012-10-11 UNTIL 2015-12-15 RESIGNED
MR MAGNUS BROGAARD LARSEN Sep 1983 Danish Director 2015-12-15 UNTIL 2017-03-15 RESIGNED
MR THOMAS EDWARD HINTON Mar 1979 British Director 2012-10-11 UNTIL 2013-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celtic Array Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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