TWIN RIVERS WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

TWIN RIVERS WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TWIN RIVERS WIND FARM LIMITED was incorporated 9 years ago on 22/05/2014 and has the registered number: 09053218. The accounts status is FULL and accounts are next due on 31/12/2024.

TWIN RIVERS WIND FARM LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 5, 7TH FLOOR,
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSHEEN MCGUCKIAN Mar 1966 Irish Director 2016-12-02 CURRENT
MS MARIE ANNE JOYCE Mar 1973 Irish Director 2016-12-02 CURRENT
MR ANTHONY MICHAEL DOHERTY Nov 1971 Irish Director 2021-07-30 CURRENT
MS MARIE ANNE JOYCE Secretary 2016-12-02 CURRENT
MR CHRISTOPHER MICHAEL STEVENS May 1960 British Director 2014-05-22 UNTIL 2015-01-31 RESIGNED
DAVID ANTHONY PRINGLE Sep 1962 British Director 2014-05-22 UNTIL 2015-03-26 RESIGNED
MR MANUS O'DONNELL Feb 1975 Irish Director 2016-12-02 UNTIL 2021-07-30 RESIGNED
MR NIGEL BRYN HOLDEN Mar 1967 British Director 2015-03-26 UNTIL 2016-12-02 RESIGNED
MR ROBERT JOHN ELLIS Jul 1965 British Director 2015-03-26 UNTIL 2016-12-02 RESIGNED
MS AILBHE ELLIOTT May 1977 Irish Director 2021-07-30 UNTIL 2023-12-14 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2015-05-13 UNTIL 2016-12-02 RESIGNED
MR LAWRENCE WILLIAM HAGAN Secretary 2014-05-22 UNTIL 2014-10-02 RESIGNED
MRS CLAIRE LOUISE DALTON Secretary 2014-10-22 UNTIL 2016-12-02 RESIGNED
MR SEAN WATSON Oct 1985 British Director 2015-05-13 UNTIL 2016-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntr Uk Holdco 1 Limited 2020-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ntr Green Energy Holdings Limited 2020-08-07 - 2020-11-04 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Twin Rivers Holdco Limited 2016-04-06 - 2020-08-07 London   Ownership of shares 75 to 100 percent

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