Company information:
Ferndale Wind Limited (No: 08617823)
Address: C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
Status: Operating Company
Incorporated: 22-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
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: DAVID MICHAEL HARDY ( DOB: Dec-1957 From: Apr-2014 To: Dec-2017 )
Resigned Director: ANDREW KEITH HARMER ( DOB: May-1964 From: Oct-2013 To: Jan-2015 )
Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972 From: Nov-2020 To: Dec-2022 )
Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: Jan-2015 To: May-2024 )
Resigned Director: ROSS MCARTHUR ( DOB: Sep-1971 From: Oct-2013 To: Apr-2014 )
Resigned Director: GERBEN SMIT ( DOB: Nov-1975 From: Jul-2013 To: Oct-2013 )
Resigned Director: ESBJORN RODERICK WILMAR ( DOB: Oct-1970 From: Jul-2013 To: Oct-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: Jul-2014 To: Sep-2015 )
Persons of Significant Control:
Jleag Wind Limited, 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)