Company information:
Maerdy Windfarm Limited (No: 06690244)
Address: 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
Status: Active
Incorporated: 09-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: LAURENCE JON FUMAGALLI ( DOB: Apr-1972 From: Jun-2014 )
Current Director: PABLO MARIANO HERNANDEZ DE RIQUER ( DOB: Aug-1985 From: May-2019 )
Current Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968 From: Jun-2014 )
Current Director: JAVIER SERRANO ( DOB: Oct-1978 From: May-2023 )
Current Director: FAHEEM ZAKA SHEIKH ( DOB: Dec-1984 From: May-2023 )
Current Secretary: ESTERA ADMINISTRATION (UK) LIMITED ( From: Jun-2014 )
Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED ( From: Jun-2014 )
Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED ( From: Jun-2014 )
Resigned Director: JULIE COYLE ( From: Jun-2014 To: Jun-2014 )
Resigned Director: LAURENCE JON FUMAGALLI ( DOB: Apr-1972 From: Jun-2014 To: May-2023 )
Resigned Director: RICHARD THOMAS HADWIN ( DOB: Nov-1971 From: Sep-2008 To: Nov-2011 )
Resigned Director: JIMMY NILS HANSSON ( DOB: May-1970 From: Jun-2014 To: Sep-2014 )
Resigned Director: JEFFREY PAUL KENNA ( DOB: Jun-1953 From: Oct-2008 To: Nov-2011 )
Resigned Director: ANDREW WILLIAM LEE ( DOB: Sep-1957 From: Nov-2011 To: Jun-2014 )
Resigned Director: CONSTANCE WING-YIN LEE ( DOB: Sep-1974 From: Sep-2014 To: Feb-2018 )
Resigned Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968 From: Jun-2014 To: May-2023 )
Resigned Director: RENEWABLE ENERGY PARTNERSHIPS LTD ( From: Sep-2008 To: Nov-2011 )
Resigned Director: JAVIER FRANCISCO SERRANO ALONSO ( DOB: Oct-1978 From: Mar-2017 To: May-2019 )
Resigned Director: PIERRE-ANTOINE MARIE LEON TETARD ( From: Nov-2011 To: Jun-2014 )
Resigned Secretary: FARIDA AHKIM-BOURAIDAH ( From: Jan-2012 To: Jun-2014 )
Resigned Secretary: RENEWABLE ENERGY PARTNERSHIPS LTD ( From: Sep-2008 To: Nov-2011 )
Persons of Significant Control:
Greencoat Uk Wind Holdco Limited, 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)