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Wind Farm Holdings Limited (No: 04913482)

Address: BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM

Status: Operating Company

Incorporated: 26-Sep-2003

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 10-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: ALASDAIR CAMPBELL ( DOB: Nov-1984   From: Jan-2022  )

Current Director: ALASDAIR CAMPBELL ( DOB: Nov-1984   From: Jan-2022  )

Current Director: DAVID JOHN ROLAND EASTMAN ( DOB: Jul-1978   From: Dec-2019  )

Current Director: DAVID JOHN ROLAND EASTMAN ( DOB: Jul-1978   From: Dec-2019  )

Current Director: NATALIA POUPARD ( DOB: Oct-1977   From: Dec-2021  )

Current Director: FIONA CATHERINE POWER ( DOB: Aug-1987   From: May-2024  )

Current Director: FIONA CATHERINE POWER ( DOB: Aug-1987   From: May-2024  )

Current Secretary: DOMINIC JAMES HEARTH ( DOB: Feb-1966   From: May-2004  )

Resigned Director: STEPHEN JOHN TIVADAR BALINT ( DOB: Nov-1954   From: Nov-2003   To: Jun-2009  )

Resigned Director: BONDLAW DIRECTORS LIMITED (   From: Sep-2003   To: Nov-2003  )

Resigned Director: RUSSELL ALAN FARNHILL ( DOB: Jun-1975   From: Aug-2013   To: Jun-2016  )

Resigned Director: ROSS FRAZER FINLAY ( DOB: Mar-1971   From: Nov-2010   To: Aug-2013  )

Resigned Director: CAROLINE ELIZABETH GILPIN ( DOB: Oct-1977   From: Jan-2019   To: May-2024  )

Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972   From: Mar-2010   To: Nov-2019  )

Resigned Director: STACEY RHIAN-MICHELLE JACKSON ( DOB: Feb-1987   From: Dec-2019   To: May-2024  )

Resigned Director: DOMINIC PAUL KEATING (   From: Nov-2003   To: Dec-2005  )

Resigned Director: GORDON ALAN MACDOUGALL ( DOB: Jan-1970   From: Jun-2009   To: Nov-2015  )

Resigned Director: MITESH RAJ PATEL ( DOB: Dec-1982   From: Jan-2019   To: Jan-2022  )

Resigned Director: JULIA KATHARINE RHODES (   From: Jul-2008   To: Mar-2010  )

Resigned Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981   From: Nov-2015   To: Jan-2019  )

Resigned Director: CHRISTOPHER DAVID SWEATMAN (   From: Dec-2005   To: Jul-2008  )

Resigned Director: PAUL WALKER (   From: Jul-2008   To: Nov-2010  )

Resigned Director: ELENA GIORGIANA WEGENER ( DOB: Apr-1975   From: Jan-2021   To: Dec-2021  )

Resigned Director: WILLIAM DOUGLAS WRIGHT ( DOB: Mar-1960   From: Jan-2008   To: Jun-2009  )

Resigned Secretary: BONDLAW SECRETARIES LIMITED (   From: Sep-2003   To: Nov-2003  )

Resigned Secretary: MICHAEL ROBERT O'NEILL ( DOB: Jan-1968   From: Nov-2003   To: May-2004  )

Persons of Significant Control:

The Renewables Infrastructure Group (Uk) Investments Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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