GLENS OF FOUDLAND WIND FARM LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

GLENS OF FOUDLAND WIND FARM LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
GLENS OF FOUDLAND WIND FARM LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493791. The accounts status is SMALL and accounts are next due on 30/09/2024.

GLENS OF FOUDLAND WIND FARM LIMITED - KINGS LANGLEY

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

C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA KATHARINE RHODES-JOURNEAY Apr 1971 British Director 2018-12-19 CURRENT
MR STEPHANE TETOT Aug 1981 British Director 2018-12-19 CURRENT
MR GEAROID MARTIN LANE Aug 1964 Irish Director 2004-10-08 UNTIL 2007-07-04 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Secretary 2002-07-24 UNTIL 2004-05-10 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Director 2002-07-24 UNTIL 2004-10-08 RESIGNED
MR ANDREW MALCOLM PAINE Jul 1961 British Director 2003-10-31 UNTIL 2004-10-08 RESIGNED
MR ALAN STEWART THOMPSON Jan 1961 British Director 2007-07-04 UNTIL 2012-09-28 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2004-10-08 UNTIL 2005-04-28 RESIGNED
KURT ADOLPH TALBOT Jan 1962 American Director 2010-07-23 UNTIL 2013-05-22 RESIGNED
JAMES SPENCE Nov 1968 British New Zealand Director 2007-10-31 UNTIL 2010-07-23 RESIGNED
ROBERT BLAIR THOMAS Jul 1962 American Director 2009-12-11 UNTIL 2010-07-23 RESIGNED
MR CHARLES DESMOND KYRLE REID Mar 1981 British Director 2016-03-07 UNTIL 2018-12-19 RESIGNED
SIMON PATRICK REDFERN Jul 1965 British Director 2012-11-26 UNTIL 2016-03-07 RESIGNED
MR PETER GEORGE RAFTERY Dec 1968 British Director 2016-03-07 UNTIL 2018-12-19 RESIGNED
MR. PETER MOORE QUILLEASH Feb 1952 British Director 2002-07-24 UNTIL 2003-10-31 RESIGNED
DOMINIC JAMES HEARTH Feb 1966 British Secretary 2004-05-10 UNTIL 2004-10-08 RESIGNED
RICHARD MATTHEW MCCORD Sep 1973 British Director 2013-08-12 UNTIL 2016-03-07 RESIGNED
MR THOMAS EDWARD HINTON Mar 1979 British Director 2010-07-23 UNTIL 2013-08-12 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2009-02-13 UNTIL 2009-12-10 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2004-10-08 UNTIL 2008-06-30 RESIGNED
SIMON ROBERT HAYDEN Sep 1977 British Director 2013-05-22 UNTIL 2016-03-07 RESIGNED
SIMON RICHARD CLARK Jan 1964 British Director 2004-10-08 UNTIL 2007-07-04 RESIGNED
JEAN-DANIEL WALTER BORGEAUD Dec 1958 Swiss Director 2009-12-11 UNTIL 2016-03-07 RESIGNED
ALAN BENNETT May 1952 British Director 2005-04-28 UNTIL 2007-10-31 RESIGNED
SUSAN ELIZABETH WHEELER Oct 1964 British Director 2007-07-04 UNTIL 2009-12-10 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2004-10-08 UNTIL 2016-03-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-24 UNTIL 2002-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ri Income Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBS ENERGY STORAGE ASSETS UK LIMITED WINDSOR Active FULL 35110 - Production of electricity
72 GRANGE ROAD EALING LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED WINDSOR Active FULL 70100 - Activities of head offices
BARROW OFFSHORE WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
LYNN WIND FARM LIMITED GRIMSBY ENGLAND Active FULL 35110 - Production of electricity
CENTRICA ENERGY OPERATIONS LIMITED BERKSHIRE Dissolved... DORMANT 99999 - Dormant Company
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
RWE KL LIMITED SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
SPIRIT ENERGY NORTH SEA LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
CENTRICA BARRY LIMITED WINDSOR UNITED KINGDOM Active FULL 35110 - Production of electricity
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED WINDSOR Active FULL 35110 - Production of electricity
RACE BANK WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GLID WIND FARMS TOPCO LIMITED GRIMSBY ENGLAND Active GROUP 70100 - Activities of head offices
CENTRICA IGNITE LP LIMITED WINDSOR Active FULL 99999 - Dormant Company
CENTRICA (LINCS) WIND FARM LIMITED WINDSOR Active DORMANT 70100 - Activities of head offices
CELTIC ARRAY LIMITED WINDSOR Dissolved... GROUP 35110 - Production of electricity
INNER DOWSING WIND FARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIND ENERGY SYSTEMS LIMITED KINGS LANGLEY Active DORMANT 99999 - Dormant Company
WRYDE CROFT WIND FARM LIMITED KINGS LANGLEY Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WEAR POINT WIND LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
YORKSHIRE HYDROPOWER LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
ROARING HILL ENERGY STORAGE LTD KINGS LANGLEY UNITED KINGDOM Active SMALL 35120 - Transmission of electricity
PEN BRYN OER HOLDINGS LIMITED KINGS LANGLEY ENGLAND Active SMALL 70100 - Activities of head offices
HALLBURN FARM HOLDINGS LIMITED KINGS LANGLEY ENGLAND Active SMALL 70100 - Activities of head offices
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED HERTFORDSHIRE UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
EQUITIX KNIGHT FINCO LIMITED KINGS LANGLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WIND ASSETS LLP KINGS LANGLEY ENGLAND Active FULL None Supplied