RHIANNON WIND FARM LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
RHIANNON WIND FARM LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
RHIANNON WIND FARM LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249910. The accounts status is DORMANT.
RHIANNON WIND FARM LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249910. The accounts status is DORMANT.
RHIANNON WIND FARM LIMITED - WINDSOR
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
MILLSTREAM
WINDSOR
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2020 | 15/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2012-10-11 | CURRENT |
MR ALLAN MADSEN | Dec 1980 | Danish | Director | 2017-03-15 | CURRENT |
MR MICHAEL DENNIS | Jul 1981 | British | Director | 2020-08-31 | CURRENT |
MATTHEW BLAKE | Mar 1976 | British | Director | 2020-08-31 | CURRENT |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2012-10-11 | CURRENT | ||
SIMON PATRICK REDFERN | Jul 1965 | British | Director | 2012-10-11 UNTIL 2017-02-28 | RESIGNED |
MR CHRISTOPHER WARNES | Jan 1969 | British | Director | 2020-02-06 UNTIL 2020-08-31 | RESIGNED |
MR PER ALVA HJELMSTED PEDERSEN | Feb 1953 | Danish | Director | 2012-10-11 UNTIL 2015-12-15 | RESIGNED |
RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2013-08-12 UNTIL 2020-06-11 | RESIGNED |
MR MARK RAMSEY FUTYAN | Mar 1978 | British | Director | 2017-02-28 UNTIL 2020-02-06 | RESIGNED |
MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2012-10-11 UNTIL 2013-08-12 | RESIGNED |
MR MAGNUS BROGAARD LARSEN | Sep 1983 | Danish | Director | 2015-12-15 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celtic Array Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |