AFTON WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

AFTON WIND FARM LIMITED is a Private Limited Company from LONDON and has the status: Active.
AFTON WIND FARM LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10332231. The accounts status is FULL and accounts are next due on 30/09/2024.

AFTON WIND FARM LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

60 MILTON GATE
LONDON
EC1Y 4AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHI WEIFEI Oct 1979 Chinese Director 2022-10-04 CURRENT
MS INA DENISE GRIMSON Aug 1963 British Director 2023-03-09 CURRENT
MR JAMES PAUL ALEXANDER GODDARD Secretary 2023-11-07 CURRENT
MR SEAN WATSON Oct 1985 British Director 2016-08-26 UNTIL 2018-10-10 RESIGNED
MS LIQING PAN Nov 1984 Chinese Director 2018-10-10 UNTIL 2019-05-06 RESIGNED
JONATHAN GUY MADGWICK Apr 1960 British Director 2019-05-06 UNTIL 2023-02-28 RESIGNED
MS INA DENISE GRIMSON Aug 1963 British Director 2020-11-11 UNTIL 2022-10-04 RESIGNED
MR LIGANG DU Sep 1985 Chinese Director 2019-05-06 UNTIL 2020-07-22 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2016-08-16 UNTIL 2016-08-26 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2016-10-10 UNTIL 2018-10-10 RESIGNED
MR DAVID SAMUEL BRUCE Oct 1985 British Director 2021-10-01 UNTIL 2023-09-29 RESIGNED
ALISON WYLLIE British Secretary 2016-08-16 UNTIL 2018-01-12 RESIGNED
RACHEL ELIZABETH WILLIAMSON Secretary 2021-11-09 UNTIL 2023-07-20 RESIGNED
MRS EMILY MENDES Secretary 2018-01-12 UNTIL 2018-10-10 RESIGNED
MR ROBERT DOW MCMURRAY Secretary 2018-10-10 UNTIL 2021-11-09 RESIGNED
MR LI XINLU Oct 1968 Chinese Director 2018-10-10 UNTIL 2022-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Rock Power Limited 2023-11-24 Edinburgh   Significant influence or control
Afton Wind Farm (Holdings) Limited 2017-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrared Infrastructure Iii General Partner Limited 2016-08-16 - 2017-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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