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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)

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