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 - WINDSOR

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 31/12/2019

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TERRA MARE LIMITED LISS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INNER DOWSING WIND FARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
LINCS WIND FARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity

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ELSWICK ENERGY LIMITED WINDSOR Active FULL 09100 - Support activities for petroleum and natural gas extraction
CBS SERVICES HOLDINGS LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CENTRICA SERVICES LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices