TRALORG WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

TRALORG WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRALORG WIND FARM LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09916617. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRALORG 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 / 12 31/12/2022 30/09/2024

Registered Office

100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS VANSTONE May 1990 British Director 2019-11-26 CURRENT
STEVEN MARK HARBORNE TIRRELL Aug 1975 British Director 2021-11-18 CURRENT
MR TED ANDREW ANTONY JENNINGS Mar 1984 British Director 2019-11-26 CURRENT
MR TIMOTHY RUPERT GRIMSTONE Jul 1986 British Director 2023-02-13 CURRENT
MR SIMON JAMES BRYARS Oct 1982 British Director 2020-09-02 CURRENT
MR RALF NIKLAS RANK Mar 1977 German Director 2015-12-15 UNTIL 2017-01-01 RESIGNED
OLUJUWON OSUNDINA Jun 1987 British Director 2021-11-18 UNTIL 2022-08-03 RESIGNED
MR THOMAS JOSEPH O'BRIEN Feb 1968 Irish Director 2015-12-15 UNTIL 2018-11-15 RESIGNED
MRS CHRISTINE ALICE MCGREGOR Jul 1985 British Director 2018-11-15 UNTIL 2019-11-26 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2018-11-15 UNTIL 2019-11-26 RESIGNED
MRS RUTH JOSEPHINE KENT Mar 1974 Irish Director 2017-01-01 UNTIL 2018-11-15 RESIGNED
MR STUART BLACKETT Oct 1975 British Director 2020-03-19 UNTIL 2021-11-18 RESIGNED
VICTORIA JILL BELL Jun 1972 British Director 2019-11-26 UNTIL 2020-02-14 RESIGNED
EMMANUELLE ROUCHEL Jul 1974 French Director 2015-12-15 UNTIL 2018-11-15 RESIGNED
LISA MELANIE SUNNER May 1969 British Director 2019-11-26 UNTIL 2021-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Railpen Direct Infrastructure Limited 2019-11-26 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Baywa R.E. Uk Limited 2018-11-15 - 2019-11-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brookfield Renewable Uk Limited 2016-04-06 - 2018-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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