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The Hollies Wind Farm Limited (No: 05535610)

Address: WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB

Status: Operating Company

Incorporated: 08-Dec-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Sep-2024

Industry Class: 35110 - Production of electricity

Current Director: DEAN BURGESS ( DOB: Oct-1984   From: Mar-2024  )

Current Director: ALEX IAN MURKIN ( DOB: Mar-1990   From: May-2022  )

Current Director: ALEX IAN MURKIN ( DOB: Mar-1990   From: May-2022  )

Current Secretary: CHRISTOPHER DAVID BARRAS ( DOB: Apr-1965   From: Dec-2006  )

Resigned Director: PAUL LESLIE COWLING ( DOB: Sep-1960   From: Aug-2007   To: Apr-2010  )

Resigned Director: WAYNE ROBERT IAN CRANSTONE ( DOB: Jul-1969   From: Dec-2008   To: Oct-2012  )

Resigned Director: KEVIN DODD (   From: Aug-2017   To: May-2019  )

Resigned Director: BENJAMIN JAMES FREEMAN ( DOB: Sep-1977   From: Mar-2019   To: Apr-2022  )

Resigned Director: JONATHAN MARK HENDERSON ( DOB: Apr-1981   From: Nov-2019   To: Mar-2024  )

Resigned Director: JULIA LYNCH-WILLIAMS ( DOB: Dec-1967   From: May-2010   To: Mar-2014  )

Resigned Director: JONATHAN GUY MADGWICK ( DOB: Apr-1960   From: Aug-2005   To: Jul-2006  )

Resigned Director: KEVIN MCCULLOUGH ( DOB: Sep-1965   From: Aug-2005   To: Dec-2008  )

Resigned Director: KEITH MOSELEY ( DOB: Apr-1965   From: Aug-2007   To: Mar-2019  )

Resigned Director: MICHAEL PARKER (   From: Apr-2014   To: Aug-2017  )

Resigned Director: JESSICA WOODHALL ( DOB: Oct-1985   From: May-2019   To: Nov-2019  )

Resigned Director: JESSICA WOODHALL ( DOB: Oct-1985   From: May-2019   To: Nov-2019  )

Resigned Secretary: PENELOPE ANNE SAINSBURY ( DOB: Dec-1973   From: Mar-2006   To: May-2024  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2005   To: Aug-2005  )

Resigned Secretary: SIMON JOHN WELLS ( DOB: Oct-1957   From: Aug-2005   To: Mar-2006  )

Persons of Significant Control:

Rwe Renewables Uk Swindon Limited, Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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