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 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
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 |