Company information:
Hall Farm Wind Farm Ltd (No: 06815807)
Address: C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
Status: Operating Company
Incorporated: 02-Nov-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: JOSEPH PAUL HARDY ( DOB: Dec-1978 From: Mar-2022 )
Current Director: ROBERT JAMES POLLOCK ( DOB: Mar-1985 From: Mar-2023 )
Current Director: SIMON OWEN VINCE ( DOB: Feb-1963 From: Dec-2017 )
Resigned Director: OLIVER GEORGE ALEXANDER ( DOB: Jan-1974 From: Jan-2013 To: Nov-2013 )
Resigned Director: CHRISTOPHER ROBERT AYRES ( DOB: Dec-1982 From: Jul-2010 To: Jan-2013 )
Resigned Director: HARRY BRIGHT ( From: Jan-2013 To: Nov-2013 )
Resigned Director: ROBERT DAMON DE LASZLO ( DOB: May-1977 From: Jul-2010 To: Jan-2013 )
Resigned Director: CHRISTOPHER JAMES DEAN ( DOB: Jul-1974 From: Jan-2013 To: Mar-2013 )
Resigned Director: SIMON JOHN FOY ( DOB: Aug-1968 From: Jan-2013 To: Mar-2013 )
Resigned Director: JOHN HARGADINE GLASGOW ( DOB: Oct-1963 From: Feb-2009 To: Jan-2013 )
Resigned Director: MARJORIE NEASHAM GLASGOW ( DOB: Dec-1961 From: Feb-2009 To: Jul-2010 )
Resigned Director: RICARDO DIAZ GONZALEZ ( From: Jan-2013 To: Nov-2013 )
Resigned Director: ANDREW KEITH HARMER ( DOB: May-1964 From: Nov-2013 To: Jan-2015 )
Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Nov-1972 From: Nov-2020 To: Dec-2022 )
Resigned Director: WILLIAM GAVIN LEE ( DOB: May-1964 From: Jul-2010 To: Jan-2013 )
Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: Jan-2015 To: May-2024 )
Resigned Director: ROSS MCARTHUR ( DOB: Sep-1971 From: Nov-2013 To: Mar-2014 )
Resigned Director: STUART NOBLE ( DOB: Jun-1968 From: Jan-2013 To: Mar-2013 )
Resigned Director: CHRISTOPHER JAMES TANNER ( DOB: Nov-1972 From: Mar-2014 To: Oct-2022 )
Resigned Secretary: INES DA CRUZ BERNARDO ( From: Jan-2013 To: Nov-2013 )
Resigned Secretary: SIMON JOHN FOY ( From: Jan-2013 To: Jan-2013 )
Resigned Secretary: JOHN GLASGOW ( From: Feb-2009 To: Jan-2013 )
Resigned Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 To: Jan-2019 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Sep-2015 To: Sep-2018 )
Resigned Secretary: MARIA LEWIS ( From: Jun-2014 To: Sep-2015 )
Persons of Significant Control:
Jleag Wind Limted, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-09)