Company information:
Hill Of Fiddes Wind Farm Limited (No: 06769396)
Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: KATERINA BROWN ( DOB: Apr-1973 From: May-2017 )
Current Director: DAVID HUW GRIFFITHS ( DOB: Jun-1970 From: Dec-2017 )
Current Director: DANIEL JOSEPH GUERIN ( DOB: Aug-1957 From: Jan-2020 )
Current Director: MARK RICHARD JONES ( DOB: Sep-1966 From: Jan-2019 )
Current Director: RUI JORGE MAIA DA SILVA ( DOB: Oct-1973 From: Sep-2021 )
Current Director: RUI JORGE MAIA DA SILVA ( DOB: Oct-1973 From: Sep-2021 )
Current Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Apr-2017 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: May-2012 To: Nov-2015 )
Resigned Director: KATERINA BROWN ( DOB: Apr-1973 From: May-2017 To: Jul-2019 )
Resigned Director: JEFFREY ALLAN CORRIGAN ( DOB: Oct-1961 From: Dec-2008 To: May-2012 )
Resigned Director: STEWART CHARLES GIBBINS ( DOB: Aug-1948 From: May-2012 To: Apr-2015 )
Resigned Director: PAUL JONATHAN GREGSON ( DOB: May-1964 From: May-2012 To: May-2017 )
Resigned Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968 From: May-2012 To: May-2017 )
Resigned Director: THOMAS EDWARD HINTON ( DOB: Mar-1979 From: Oct-2015 To: May-2017 )
Resigned Director: PETER ROBERT HUGHES ( DOB: Apr-1948 From: Dec-2008 To: May-2012 )
Resigned Director: MARK RICHARD JONES ( DOB: Sep-1966 From: Jan-2019 To: Mar-2023 )
Resigned Director: ANDREW WILLIAM LEE ( DOB: Sep-1957 From: Dec-2017 To: Jan-2020 )
Resigned Director: ERIC PHILIPPE MARIANNE MACHIELS ( DOB: Jul-1966 From: May-2012 To: May-2017 )
Resigned Director: SCOTT LEITCH MACKENZIE ( From: Dec-2016 To: Jan-2019 )
Resigned Director: MICHAEL NAGLE ( From: May-2017 To: Nov-2017 )
Resigned Director: MICHAEL ANTHONY NAGLE ( DOB: Sep-1952 From: May-2017 To: Nov-2017 )
Resigned Director: MICHAEL ANTHONY NAGLE ( DOB: Sep-1952 From: May-2017 To: Nov-2017 )
Resigned Director: STEPHEN SHANE PICKERING ( DOB: Oct-1969 From: May-2015 To: Dec-2016 )
Resigned Director: MARK ALAN WALTERS ( DOB: Jun-1979 From: Dec-2017 To: Jan-2020 )
Resigned Director: MARK ALAN WALTERS ( DOB: Jun-1979 From: Dec-2017 To: Jan-2020 )
Resigned Director: DAVID MEL ZUYDAM ( DOB: Sep-1961 From: Jul-2019 To: Jan-2020 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Sep-2015 To: Dec-2015 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( From: Jan-2015 To: Sep-2015 )
Resigned Secretary: SAMANTHA JANE CALDER ( DOB: Dec-1965 From: May-2012 To: Dec-2014 )
Resigned Secretary: STEVEN NEVILLE HARDMAN ( From: Dec-2016 To: Apr-2017 )
Resigned Secretary: JACQUELINE LONG ( From: Dec-2015 To: Dec-2016 )
Resigned Secretary: WARWICK CONSULTANCY SERVICES LIMITED ( From: Dec-2008 To: May-2012 )
Persons of Significant Control:
Mobius Wind Holdings Limited, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-15)
Bruno Wind (Holdings) Limited, First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-15)