LANGHOPE RIG WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

LANGHOPE RIG WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANGHOPE RIG WIND FARM LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03860226. The accounts status is FULL and accounts are next due on 30/09/2024.

LANGHOPE RIG 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

5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EFS ANEMOI UK LIMITED (until 03/04/2017)
IGROUP HOLDINGS LIMITED (until 23/01/2013)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2018-07-26 CURRENT
MR PABLO MARIANO HERNANDEZ DE RIQUER Aug 1985 Spanish Director 2023-05-01 CURRENT
MS SARA SANCHO Aug 1979 Spanish Director 2022-05-20 CURRENT
MR FAHEEM ZAKA SHEIKH Dec 1984 British Director 2023-05-01 CURRENT
MS ALISON SIMMONS Aug 1964 British Director 2011-01-12 UNTIL 2011-10-01 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2001-06-12 UNTIL 2004-07-01 RESIGNED
MR COLIN JOHN VARNELL SHAVE Oct 1950 Usa And British Director 2004-05-26 UNTIL 2010-12-31 RESIGNED
MR JAVIER FRANCISCO SERRANO ALONSO Oct 1978 Spanish Director 2017-03-24 UNTIL 2022-05-20 RESIGNED
COLIN GEORGE SANDERS Sep 1964 British Director 2000-10-17 UNTIL 2004-06-30 RESIGNED
MR ANDREW ROBERT PUNCH Mar 1960 British Director 2004-06-30 UNTIL 2008-07-11 RESIGNED
STEVEN MARK PICKERING Mar 1979 British Director 2012-06-19 UNTIL 2012-10-29 RESIGNED
MS CLODAGH GUNNIGLE Aug 1974 Irish Director 2011-01-28 UNTIL 2012-05-31 RESIGNED
MR KEITH ROGER MILLWARD Jun 1954 British Director 2000-10-17 UNTIL 2001-06-12 RESIGNED
MARC RICHARD PARROTT Sep 1952 British Director 2000-10-17 UNTIL 2002-10-04 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2017-03-24 UNTIL 2023-05-01 RESIGNED
MS CONSTANCE WING-YIN LEE Sep 1974 British,American Director 2017-03-24 UNTIL 2021-03-25 RESIGNED
JEFFREY ALLAN KAGAN Mar 1968 Australian Director 2001-10-10 UNTIL 2004-03-15 RESIGNED
MR ALEC DAVID JOHNSON Sep 1943 British Director 2000-10-17 UNTIL 2002-10-01 RESIGNED
MR MANDEEP SINGH JOHAR Jun 1971 Indian Director 2007-12-20 UNTIL 2011-08-01 RESIGNED
RICKY DAVID HUNKIN Mar 1962 British Director 2006-08-11 UNTIL 2008-07-23 RESIGNED
RICHARD JOHN HARVEY Feb 1963 British Director 2007-08-14 UNTIL 2009-01-30 RESIGNED
MR DAVID HARVEY Jan 1963 British Director 2007-11-06 UNTIL 2012-10-29 RESIGNED
JEFFREY HARRIS Mar 1959 American Director 2004-05-26 UNTIL 2005-11-10 RESIGNED
ANDREW CHARLES RUPERT MARSDEN Sep 1966 British Director 2012-12-17 UNTIL 2017-03-24 RESIGNED
MR MANUEL URIA-FERNANDEZ Oct 1968 Spanish Director 2011-08-01 UNTIL 2012-12-17 RESIGNED
KALPNA SHAH British Secretary 2000-12-20 UNTIL 2004-11-11 RESIGNED
FN SECRETARY LIMITED Corporate Secretary 2004-11-11 UNTIL 2012-12-17 RESIGNED
EWAN DOUGLAS CAMERON Aug 1970 British Director 2007-08-14 UNTIL 2008-10-31 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-12-17 UNTIL 2017-03-24 RESIGNED
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2018-07-26 UNTIL 2023-05-01 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-09-29 UNTIL 2000-12-20 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Secretary 1999-10-12 UNTIL 2000-09-29 RESIGNED
WILLIAM JOHN FLYNN Sep 1968 British Director 2007-07-19 UNTIL 2010-06-30 RESIGNED
IAN GEORGE FERGUSON Mar 1960 British Director 2008-09-15 UNTIL 2012-02-22 RESIGNED
MRS KELLIE VICTORIA EVANS Dec 1971 British Director 2012-02-23 UNTIL 2012-10-29 RESIGNED
JOSEPH ARTHUR DLUTOWSKI Jul 1964 St Kitts/Nevis Director 2000-09-29 UNTIL 2002-02-15 RESIGNED
SIMON JOSHUA DEANE JOHNS Sep 1965 Australian Director 2002-02-26 UNTIL 2004-01-31 RESIGNED
DR KIMON CELICOURT MACRIS DE RIDDER Mar 1973 British Director 2012-02-23 UNTIL 2012-12-17 RESIGNED
MRS SUSAN ELIZABETH CRICHTON British Director 2001-10-10 UNTIL 2002-02-26 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2001-06-12 UNTIL 2004-11-05 RESIGNED
MR DUNCAN GEE BERRY Dec 1968 British Director 2007-11-06 UNTIL 2012-10-29 RESIGNED
JEREMY EDWARD BOAKES Feb 1965 British Director 2004-02-18 UNTIL 2005-01-28 RESIGNED
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2017-03-24 UNTIL 2023-05-01 RESIGNED
MICHAEL RICHARD BELLORA Apr 1966 American Director 2004-05-26 UNTIL 2007-10-05 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Director 2000-09-29 UNTIL 2001-06-12 RESIGNED
PETER BRENNAN Jul 1966 British Director 2002-09-12 UNTIL 2004-05-26 RESIGNED
MR ROBERT JAMES GARDEN May 1967 British Director 2010-06-30 UNTIL 2012-10-29 RESIGNED
MARK RUSSELL HANSON Apr 1973 British Director 2012-12-17 UNTIL 2017-03-24 RESIGNED
ELIZABETH MARY SULLY Jan 1959 British Director 2006-08-11 UNTIL 2007-09-28 RESIGNED
SERVICES LIMITED NATURAL POWER SERVICES LIMITED Corporate Secretary 2017-03-24 UNTIL 2018-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Uk Wind Holdco Limited 2017-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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