MAERDY WINDFARM LIMITED - LONDON


Company Profile Company Filings

Overview

MAERDY WINDFARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAERDY WINDFARM LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690244. The accounts status is FULL and accounts are next due on 30/09/2024.

MAERDY WINDFARM 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

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2014-06-30 CURRENT
MR JAVIER SERRANO Oct 1978 Spanish Director 2023-05-01 CURRENT
MR PABLO MARIANO HERNANDEZ DE RIQUER Aug 1985 Spanish Director 2019-05-10 CURRENT
MR FAHEEM ZAKA SHEIKH Dec 1984 British Director 2023-05-01 CURRENT
RENEWABLE ENERGY PARTNERSHIPS LTD Corporate Director 2008-09-05 UNTIL 2011-11-09 RESIGNED
RENEWABLE ENERGY PARTNERSHIPS LTD Corporate Secretary 2008-09-05 UNTIL 2011-11-09 RESIGNED
FARIDA AHKIM-BOURAIDAH Secretary 2012-01-23 UNTIL 2014-06-30 RESIGNED
MR RICHARD THOMAS HADWIN Nov 1971 British Director 2008-09-05 UNTIL 2011-11-09 RESIGNED
MR JAVIER FRANCISCO SERRANO ALONSO Oct 1978 Spanish Director 2017-03-20 UNTIL 2019-05-10 RESIGNED
MR PIERRE-ANTOINE MARIE LEON TETARD Nov 1980 French Director 2011-11-09 UNTIL 2014-06-16 RESIGNED
MRS JULIE COYLE Jan 1981 British Director 2014-06-16 UNTIL 2014-06-30 RESIGNED
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2014-06-30 UNTIL 2023-05-01 RESIGNED
MR JIMMY NILS HANSSON May 1970 Swedish Director 2014-06-30 UNTIL 2014-09-17 RESIGNED
MR JEFFREY PAUL KENNA Jun 1953 British Director 2008-10-06 UNTIL 2011-11-09 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2011-11-09 UNTIL 2014-06-30 RESIGNED
MS CONSTANCE WING-YIN LEE Sep 1974 British,American Director 2014-09-17 UNTIL 2018-02-02 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2014-06-30 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KILDRUMMY WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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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
SLIEVE DIVENA WIND FARM NO. 2 LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
DRONE HILL WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity

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