Company information:
Carraig Gheal Wind Farm Limited (No: 07704925)
Address: 100 LIVERPOOL STREET, LONDON, EC2M 2AT, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: ALENA ANTONAVA ( DOB: Dec-1985 From: May-2021 )
Current Director: ROBERT JOHN FORREST ( DOB: Aug-1964 From: Jul-2011 )
Current Director: ROBERT JOHN FORREST ( DOB: Aug-1964 From: Jul-2011 )
Current Director: ROBERT JOHN FORREST ( DOB: Aug-1964 From: Jul-2011 )
Current Director: TED ANDREW ANTONY JENNINGS ( DOB: Mar-1984 From: Mar-2020 )
Current Director: LEWIS WALLACE VANSTONE ( DOB: May-1990 From: Mar-2020 )
Current Director: LEWIS WALLACE VANSTONE ( DOB: May-1990 From: Mar-2020 )
Current Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974 From: Aug-2016 )
Current Secretary: EXTERNAL OFFICER LIMITED ( From: Jan-2017 )
Resigned Director: STUART BLACKETT ( DOB: Oct-1975 From: Mar-2020 To: Feb-2022 )
Resigned Director: JOHN ALEXANDER BROMLEY ( DOB: Feb-1977 From: Jul-2011 To: Jan-2014 )
Resigned Director: JORIS ALBERT JAN VAN DER GEEST ( From: Jul-2011 To: Mar-2013 )
Resigned Director: JOHN ANDREW MORGAN ( DOB: Jan-1964 From: Jul-2011 To: Mar-2020 )
Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975 From: Jan-2014 To: Oct-2019 )
Resigned Director: LISA MELANIE SUNNER ( DOB: May-1969 From: Mar-2020 To: Feb-2022 )
Resigned Director: MOIRA TURNBULL-FOX ( From: Jan-2014 To: Aug-2016 )
Resigned Director: ANNE MEIKE VAN DER WERF ( From: Mar-2013 To: Jan-2014 )
Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974 From: Aug-2016 To: Oct-2019 )
Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974 From: Aug-2016 To: Oct-2019 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2012 To: Jan-2017 )
Persons of Significant Control:
Pacific Shelf 1678 Limited, C/ Jose Echegaray Number 5, Las Rozas, 28230 Madrid, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-04)
Railpen Direct Holdco Ii Limited, 100 Liverpool Street, London, EC2M 2AT, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-04)
Ampere Uk Wind On-Shore S.L., C/ Jose Echegaray Number 5, Las Rozas, 28230 Madrid, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-25)