GALLOPER WIND FARM HOLDING COMPANY LIMITED - SWINDON


Company Profile Company Filings

Overview

GALLOPER WIND FARM HOLDING COMPANY LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
GALLOPER WIND FARM HOLDING COMPANY LIMITED was incorporated 8 years ago on 01/09/2015 and has the registered number: 09756678. The accounts status is GROUP and accounts are next due on 30/09/2024.

GALLOPER WIND FARM HOLDING COMPANY LIMITED - SWINDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KARSTEN MOELLER Oct 1977 German Director 2016-11-22 CURRENT
JAMES EDWARD MARK CAVANAGH Jan 1961 British Director 2022-07-06 CURRENT
MR BAILEY JACOB BRADLEY Jun 1977 British Director 2023-11-22 CURRENT
MR EDMUND GEORGE ANDREW Jan 1987 British Director 2023-09-19 CURRENT
MRS CAROL JAYNE REES Mar 1963 British Director 2023-12-01 CURRENT
MR ALASTAIR DAVID BROSTER Secretary 2020-05-06 CURRENT
PENELOPE ANNE SAINSBURY Secretary 2015-09-01 CURRENT
MR RICHARD ALAN CROWHURST Jun 1974 British Director 2022-03-23 CURRENT
MR PATRICK TIMOTHY KEANE Oct 1970 Irish Director 2024-03-01 CURRENT
MR TONY LYON Apr 1960 British Director 2020-08-16 CURRENT
DR FELIX HELLMUT NICOLAI PRECHTEL May 1980 German Director 2023-07-25 CURRENT
MR JAMES GERARD ROCHE Aug 1982 Irish Director 2023-11-29 CURRENT
MR MARCUS TURNWALD Sep 1985 German Director 2019-12-17 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2019-04-29 UNTIL 2023-04-20 RESIGNED
DAVID MCNAMARA Sep 1962 Irish Director 2018-03-28 UNTIL 2020-05-19 RESIGNED
MR GUILLERMO MARTINEZ-NAVAS May 1980 Spanish Director 2016-12-19 UNTIL 2018-03-29 RESIGNED
DR SIMON PROUSCH Sep 1980 German Director 2020-08-10 UNTIL 2022-03-22 RESIGNED
MR CHRISTIAN RUDIGER MOCKL Aug 1973 German Director 2015-09-01 UNTIL 2020-08-10 RESIGNED
MR CHRISTOPH FRIEDRICH MERTENS Mar 1969 German Director 2018-03-29 UNTIL 2023-07-25 RESIGNED
MR MATTHEW PORTER Apr 1977 British Director 2018-06-08 UNTIL 2020-08-16 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2015-10-29 UNTIL 2018-03-29 RESIGNED
MR PAUL LENNON Feb 1979 Irish Director 2020-05-19 UNTIL 2023-03-31 RESIGNED
MR MARTIN LANGHAM Sep 1978 British Director 2015-10-29 UNTIL 2016-12-13 RESIGNED
MR JOHN MARK ISHERWOOD Aug 1972 British Director 2016-12-13 UNTIL 2018-06-08 RESIGNED
MR CHRISTOPHER DAVID BARRAS Secretary 2015-09-01 UNTIL 2020-05-06 RESIGNED
MS ERIN KATE EISENBERG Oct 1978 American Director 2018-05-02 UNTIL 2021-02-17 RESIGNED
MR DAVID PATRICK FARRELL Jan 1966 Irish Director 2020-05-19 UNTIL 2022-06-16 RESIGNED
MRS EADAOIN MARY FARRELL Sep 1978 Irish Director 2022-06-16 UNTIL 2023-11-29 RESIGNED
NATHAN JOHN WAKEFIELD Sep 1974 British Director 2023-04-20 UNTIL 2023-09-15 RESIGNED
MR JOHN LAWSON STUART Nov 1968 British Director 2016-02-11 UNTIL 2016-12-13 RESIGNED
DR WOLFGANG STEFAN BISCHOFF Jun 1963 German Director 2015-10-29 UNTIL 2018-04-23 RESIGNED
GRACE ARTHUR Apr 1980 Irish Director 2018-03-29 UNTIL 2020-05-19 RESIGNED
DR BENJAMIN VICTOR FURLONG May 1975 British Director 2020-01-20 UNTIL 2020-08-10 RESIGNED
MR MATTHEW JOHN GLEESON Dec 1975 Australian Director 2018-09-15 UNTIL 2019-05-21 RESIGNED
MR NORBERT GERHARD JOSEF HELLER Jan 1978 German Director 2015-10-29 UNTIL 2018-02-28 RESIGNED
HOFFS HOFFS Apr 1969 German Director 2018-04-23 UNTIL 2021-07-02 RESIGNED
MR FLORIAN VOSS May 1985 German Director 2018-02-28 UNTIL 2019-12-17 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2018-01-30 UNTIL 2019-04-29 RESIGNED
CLAIRE QUANE Aug 1978 Irish Director 2023-03-31 UNTIL 2024-03-01 RESIGNED
MR JOHN LAWSON STUART Nov 1968 British Director 2016-12-16 UNTIL 2018-09-15 RESIGNED
MR NIGEL GORDON SLATER May 1966 British Director 2015-10-29 UNTIL 2018-01-30 RESIGNED
MR PAUL LESLIE COWLING Sep 1960 British Director 2015-11-23 UNTIL 2020-01-20 RESIGNED
MRS LUCINDA ESTELLE SHEAD May 1981 British Director 2020-08-10 UNTIL 2023-12-01 RESIGNED
MR RICHARD JENNINGS SANDFORD Aug 1971 British Director 2015-09-01 UNTIL 2020-08-10 RESIGNED
MR CHRISTIAN RICHARD KURT SCHRIMPF Jan 1978 German Director 2020-08-10 UNTIL 2022-07-06 RESIGNED
MR DAVID ROSEMAN Jan 1966 Australian Director 2015-10-29 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldeburgh Offshore Wind Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Rwe Renewables Uk Swindon Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Siemens Ag 2016-04-06 Munich   Ownership of shares 25 to 50 percent
Uk Green Investment Galloper Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Siemens Ag 2016-04-06 Munich   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Aldeburgh Offshore Wind Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Rwe Renewables Uk Swindon Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Uk Green Investment Galloper Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

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FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
RWE RENEWABLES UK SOLAR HOLDINGS LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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