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 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.
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 |