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Dundee Merchant Wind Park Limited (No: 04364643)

Address: LION HOUSE, ROWCROFT, STROUD, GL5 3BY, ENGLAND

Status: Active

Incorporated: 31-Jan-2002

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 11-Dec-2024

Industry Class: 35110 - Production of electricity

Current Director: ASIF REHMANWALA ( DOB: Dec-1976   From: Jan-2017  )

Current Director: DALE VINCE ( DOB: Aug-1961   From: Jan-2002  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Jan-2002   To: Jan-2002  )

Resigned Director: GARRY JOHN PEAGAM ( DOB: Sep-1956   From: Apr-2017   To: Jul-2017  )

Resigned Director: PAUL DAVID WHEATCROFT (   From: Jan-2014   To: Feb-2017  )

Resigned Secretary: PHILIP CATHERALL (   From: Nov-2003   To: Jan-2018  )

Resigned Secretary: TOM COWLING (   From: Jan-2018   To: May-2019  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Jan-2002   To: Jan-2002  )

Resigned Secretary: ANDREW JOHN TRIGG (   From: Jan-2002   To: Nov-2003  )

Persons of Significant Control:

Ecotricty Group Limited, Unicorn House Russell Street, Stroud, GL5 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-31, Ceased: 2017-01-31)

Next Generation Wind Holdings Limited, Lion House Rowcroft, Stroud, GL5 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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