THE HOLLIES WIND FARM LIMITED - SWINDON


Company Profile Company Filings

Overview

THE HOLLIES WIND FARM LIMITED is a Private Limited Company from SWINDON and has the status: Active.
THE HOLLIES WIND FARM LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535610. The accounts status is FULL and accounts are next due on 30/09/2024.

THE HOLLIES WIND FARM LIMITED - SWINDON

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

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB

This Company Originates in : United Kingdom
Previous trading names include:
SPENCER FARM WIND FARM LIMITED (until 23/01/2006)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX IAN MURKIN Mar 1990 British Director 2022-05-01 CURRENT
MRS PENELOPE ANNE SAINSBURY British Secretary 2006-03-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-12 UNTIL 2005-08-12 RESIGNED
MS JESSICA WOODHALL Oct 1985 British Director 2019-05-23 UNTIL 2019-11-01 RESIGNED
MR MICHAEL PARKER Oct 1976 British Director 2014-04-01 UNTIL 2017-08-31 RESIGNED
MR KEITH MOSELEY Apr 1965 British Director 2007-08-02 UNTIL 2019-03-04 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2005-08-12 UNTIL 2008-12-12 RESIGNED
JONATHAN GUY MADGWICK Apr 1960 British Director 2005-08-18 UNTIL 2006-07-18 RESIGNED
MRS JULIA LYNCH-WILLIAMS Dec 1967 British Director 2010-05-01 UNTIL 2014-03-31 RESIGNED
MR JONATHAN MARK HENDERSON Apr 1981 British Director 2019-11-01 UNTIL 2024-03-22 RESIGNED
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2019-03-04 UNTIL 2022-04-30 RESIGNED
MR KEVIN DODD Oct 1975 British Director 2017-08-31 UNTIL 2019-05-23 RESIGNED
MR PAUL LESLIE COWLING Sep 1960 British Director 2007-08-02 UNTIL 2010-04-30 RESIGNED
DR WAYNE ROBERT IAN CRANSTONE Jul 1969 British Director 2008-12-12 UNTIL 2012-10-29 RESIGNED
SIMON JOHN WELLS British Secretary 2005-08-12 UNTIL 2006-03-13 RESIGNED
MR CHRISTOPHER DAVID BARRAS British Secretary 2006-12-20 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Renewables Uk Swindon Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURGAR HILL WIND FARM LIMITED SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
AN SUIDHE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
BILBSTER WIND FARM LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES UK SPARECO LIMITED SWINDON Active DORMANT 99999 - Dormant Company
JBM SOLAR PROJECTS 5 LTD SWINDON ENGLAND Active SMALL 74990 - Non-trading company
JBM SOLAR PROJECTS 2 LTD SWINDON ENGLAND Active SMALL 74990 - Non-trading company
JBM SOLAR PROJECTS 3 LTD SWINDON ENGLAND Active SMALL 74990 - Non-trading company
JBM SOLAR PROJECTS 6 LTD SWINDON ENGLAND Active SMALL 74990 - Non-trading company
JBM SOLAR PROJECTS 10 LTD SWINDON ENGLAND Active SMALL 74990 - Non-trading company
JBM SOLAR PROJECTS 12 LTD SWINDON ENGLAND Active SMALL 35110 - Production of electricity
JBM SOLAR PROJECTS 11 LTD SWINDON ENGLAND Active SMALL 35110 - Production of electricity
JBM SOLAR PROJECTS 16 LTD SWINDON ENGLAND Active SMALL 35110 - Production of electricity
JBM SOLAR PROJECTS 13 LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
JBM SOLAR PROJECTS 17 LTD SWINDON ENGLAND Active SMALL 35110 - Production of electricity
JBM SOLAR PROJECTS 14 LTD SWINDON ENGLAND Active SMALL 35110 - Production of electricity
JBM SOLAR PROJECTS 20 LTD SWINDON ENGLAND Active SMALL 35110 - Production of electricity
JBM SOLAR PROJECTS 19 LTD SWINDON ENGLAND Active SMALL 35110 - Production of electricity
JBM SOLAR PROJECTS 15 LTD SWINDON ENGLAND Active SMALL 35110 - Production of electricity
RWE RENEWABLES UK SOLAR AND STORAGE LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
LONDON ARRAY LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
KNABS RIDGE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
LITTLE CHEYNE COURT WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
RAMPION OFFSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
RWE RENEWABLES UK SPARECO LIMITED SWINDON Active DORMANT 99999 - Dormant Company
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH FALLS OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
ML WIND LLP SWINDON Active FULL None Supplied