Company information:
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)