RHEIDOL WIND FARM (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

RHEIDOL WIND FARM (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RHEIDOL WIND FARM (HOLDINGS) LIMITED was incorporated 13 years ago on 20/12/2010 and has the registered number: 07474331. The accounts status is DORMANT.

RHEIDOL WIND FARM (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-04-05 CURRENT
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 CURRENT
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-10 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2010-12-22 UNTIL 2014-12-18 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2010-12-22 UNTIL 2015-04-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2010-12-20 UNTIL 2010-12-22 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2010-12-22 UNTIL 2017-05-10 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2017-05-10 UNTIL 2017-12-14 RESIGNED
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2017-05-10 UNTIL 2019-01-30 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 UNTIL 2018-12-05 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2010-12-22 UNTIL 2017-05-10 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2019-07-11 UNTIL 2020-01-01 RESIGNED
MR MURRAY JAMES MILTON COX Nov 1983 British Director 2010-12-20 UNTIL 2010-12-22 RESIGNED
MR PAUL JONATHAN GREGSON May 1964 British Director 2010-12-22 UNTIL 2017-05-10 RESIGNED
MARK ALAN WALTERS Jun 1979 British Director 2017-12-14 UNTIL 2018-12-05 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-05-10 UNTIL 2019-07-04 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2010-12-22 UNTIL 2012-03-12 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2010-12-20 UNTIL 2010-12-22 RESIGNED
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 UNTIL 2016-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinis Wind Holdings Limited 2016-04-06 Northampton   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
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LISSETT AIRFIELD WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LISSETT AIRFIELD (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
A'CHRUACH WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
HILL OF FIDDES WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
HEADWIND DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLACKSTONE EDGE WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
RHEIDOL WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MAESTRO (HOLDINGS 1) LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
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ARGYLE WIND (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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MOBIUS BLUE SKY 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MOBIUS SISTERS (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MOBIUS ASHINGTON LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
ARDROSSAN WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DALSWINTON WINDFARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MOBIUS RENEWABLES GENERATION (GB) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

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