WIND DEVELOPMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WIND DEVELOPMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WIND DEVELOPMENT HOLDINGS LIMITED was incorporated 3 years ago on 24/09/2020 and has the registered number: 12902171. The accounts status is SMALL and accounts are next due on 30/09/2024.

WIND DEVELOPMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

LEVEL 25
LONDON
E14 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KENNOXHEAD WIND FARM 2 LIMITED (until 09/04/2021)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMANUELLE ROUCHEL Jul 1974 French Director 2020-09-24 CURRENT
MR THOMAS JOSEPH O'BRIEN Feb 1968 Irish Director 2023-09-20 CURRENT
MS JESSICA LESLEY BEALE Jun 1989 British Director 2022-06-28 CURRENT
MRS RUTH JOSEPHINE KENT Mar 1974 Irish Director 2020-09-24 UNTIL 2022-06-28 RESIGNED
MR RICARDO DIAS FOLGADO Feb 1975 British Director 2022-06-28 UNTIL 2023-09-18 RESIGNED
MR THOMAS JOSEPH O'BRIEN Feb 1968 Irish Director 2020-09-24 UNTIL 2022-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Renewable Uk Holdings Limited 2021-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brookfield Renewable Uk Limited 2020-09-24 - 2021-04-14 London   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
ORSTED ONSHORE UK LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NORRINGTON SOLAR FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ORSTED ONSHORE IRELAND LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BREP UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TRALORG WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BROOKFIELD RENEWABLE UK HYDRO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TERRAFORM POWER UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MASTER BIF IV UK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BIF IV UK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KENNOXHEAD WIND FARM LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
KENNOXHEAD HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD RENEWABLE UK HYDRO II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARMADALE WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
TYRONE WIND ENERGY LTD BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
BALLYKEEL WIND FARM LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
CROCKANDUN WIND FARM LIMITED BELFAST Active FULL 35110 - Production of electricity

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