NORTH RHINS WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH RHINS WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH RHINS WIND FARM LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310656. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTH RHINS 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:
WIND ENERGY (NORTH RHINS) LIMITED (until 03/09/2012)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ANDREAS VOGT May 1972 Swiss Director 2023-03-06 CURRENT
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2014-08-22 CURRENT
MR DICKSON LEUNG May 1988 British Director 2022-05-10 CURRENT
MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES Apr 1973 Spanish Director 2019-01-30 CURRENT
MS CONSTANCE WING-YIN LEE Sep 1974 British,American Director 2015-10-23 CURRENT
MR FAHEEM ZAKA SHEIKH Dec 1984 British Director 2023-05-01 CURRENT
MARK EDWARD MILLER Jul 1961 American Director 2012-10-18 UNTIL 2014-08-22 RESIGNED
BARBARA VALERIE ARNOLD Sep 1959 Director 2006-12-13 UNTIL 2007-11-07 RESIGNED
MR. PETER BARRETT Mar 1955 British Director 2006-06-30 UNTIL 2006-12-13 RESIGNED
BARBARA VALERIE ARNOLD Sep 1959 Secretary 2007-09-17 UNTIL 2009-06-22 RESIGNED
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-08-22 RESIGNED
HARRIET EVANS Secretary 2004-12-10 UNTIL 2007-09-17 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Secretary 2009-04-30 UNTIL 2013-09-30 RESIGNED
MR PETER JAMES MCHALE Sep 1970 Irish Director 2014-08-22 UNTIL 2015-07-31 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2010-08-03 UNTIL 2013-09-30 RESIGNED
MR ROBERT JOHN LEWIS May 1969 British Director 2004-12-13 UNTIL 2006-06-30 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2014-08-22 UNTIL 2023-05-01 RESIGNED
MAGNUS WILLIAM LACHLAN MACINTYRE Jun 1971 British Director 2004-12-13 UNTIL 2008-12-19 RESIGNED
CHRISTOPH RENE MANSER May 1971 Swiss Director 2014-08-22 UNTIL 2019-01-28 RESIGNED
GABRIEL VACA Nov 1966 American Director 2009-12-02 UNTIL 2011-08-04 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2013-09-06 UNTIL 2014-08-22 RESIGNED
EDWARD CHILDS HALL Jun 1959 Usa Director 2006-06-30 UNTIL 2009-03-13 RESIGNED
TIHOMIR MLADENOV Jul 1976 Bulgarian Director 2013-09-30 UNTIL 2014-08-22 RESIGNED
KEITH LAMBERT OBERG May 1959 Usa Director 2006-06-30 UNTIL 2009-11-22 RESIGNED
MS ELENISE AQUINO PAZ Jul 1971 Brazilian Director 2010-08-03 UNTIL 2014-08-22 RESIGNED
MR JAVIER FRANCISCO SERRANO ALONSO Oct 1978 Spanish Director 2017-03-17 UNTIL 2022-04-26 RESIGNED
MR ANDREW HOWIE Apr 1955 British Director 2011-08-04 UNTIL 2012-10-18 RESIGNED
CONSTANTIN DOGOS-DOCOVITCH Dec 1980 French Director 2014-08-22 UNTIL 2020-02-06 RESIGNED
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2014-08-22 UNTIL 2017-03-17 RESIGNED
BRISON RICHARD ELLINGHAUS Mar 1959 American Director 2007-11-07 UNTIL 2010-08-03 RESIGNED
MR JOHN NELSON BOTTOMLEY Jul 1967 Italian Director 2009-03-13 UNTIL 2013-09-06 RESIGNED
MR MICHAEL DAVIES Jun 1955 British Director 2004-12-10 UNTIL 2008-12-19 RESIGNED
MR THOMAS HORNBY GRAHAM COOPER Jun 1950 British Director 2004-12-13 UNTIL 2006-06-30 RESIGNED
MR JULIEN DELPHIN HENRI CHETRIT May 1988 French Director 2020-02-06 UNTIL 2023-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synd Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH HOYLE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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BICKER FEN WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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ANDERSHAW WIND POWER LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TWENTYSHILLING LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SYND HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TAPPAGHAN WIND FARM (N.I.) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
BIN MOUNTAIN WINDFARM (N.I.) LIMITED BELFAST NORTHERN IRELAND Active FULL 35130 - Distribution of electricity
CHURCH HILL WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
CRIGHSHANE WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SLIEVE DIVENA WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SLIEVE DIVENA WIND FARM NO. 2 LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
DRONE HILL WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
CARCANT WINDFARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity

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