NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12430982. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12430982. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTH FALLS OFFSHORE WIND FARM HOLDCO 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
Previous trading names include:
GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED (until 02/07/2020)
GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED (until 02/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA RYAN | Jun 1979 | Irish | Director | 2022-11-04 | CURRENT |
| MR BENEDICT JOHN ANDREW OSBORNE | Oct 1978 | British | Director | 2023-12-01 | CURRENT |
| ADAM EZZAMEL | Mar 1983 | British | Director | 2023-02-03 | CURRENT |
| MR RICHARD PETER ESCOTT | Jan 1965 | British | Director | 2020-01-29 | CURRENT |
| MRS PENELOPE ANNE SAINSBURY | Secretary | 2020-01-29 | CURRENT | ||
| DR MARK LAWRENCE LEGERTON | Apr 1963 | British | Director | 2022-01-01 UNTIL 2023-02-03 | RESIGNED |
| MRS NEEVE HODGES | Dec 1978 | British | Director | 2020-10-08 UNTIL 2023-12-01 | RESIGNED |
| PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2020-01-29 UNTIL 2022-11-04 | RESIGNED |
| MR STEFAN RUDOLF BENDIG | Jan 1968 | German | Director | 2020-01-29 UNTIL 2020-10-08 | RESIGNED |
| MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2020-01-29 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwe Renewables Uk Swindon Limited | 2020-01-29 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sse Renewables Offshore Windfarm Holdings Limited | 2020-01-29 | Perth Perthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |