Company information:
Chiplow Wind Farm Limited (No: 09040155)
Address: CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
Status: Active
Incorporated: 14-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 35110 - Production of electricity
Current Director: DIEGO KIEFFER FLEIG ( DOB: Dec-1983 From: Oct-2023 )
Current Director: DIEGO KIEFFER FLEIG ( DOB: Dec-1983 From: Oct-2023 )
Current Director: TIMOTHY RAY MORGAN ( DOB: May-1976 From: Feb-2018 )
Current Director: STEPHEN LEWIS HARMON PACKWOOD ( DOB: Jul-1981 From: Apr-2017 )
Current Director: JAMES MICHAEL PINNEY ( DOB: Jun-1986 From: Aug-2022 )
Current Director: DAVID SWINDIN ( DOB: Aug-1968 From: Nov-2016 )
Resigned Director: OLIVER GEORGE ALEXANDER ( From: Dec-2014 To: Jan-2016 )
Resigned Director: INES DA CRUZ CHAMBEL BERNARDO ( From: Dec-2014 To: Jun-2016 )
Resigned Director: MATTHEW JAMES BOSS ( DOB: Dec-1974 From: Sep-2020 To: Aug-2022 )
Resigned Director: CHRISTOPHER JAMES DEAN ( DOB: Jul-1974 From: May-2014 To: Jun-2016 )
Resigned Director: SIMON JOHN FOY ( DOB: Aug-1968 From: May-2014 To: Dec-2014 )
Resigned Director: JIMMY NILS HANSSON ( DOB: May-1970 From: Nov-2016 To: Jun-2017 )
Resigned Director: PABLO HERNANDEZ ( From: Jun-2017 To: Feb-2018 )
Resigned Director: PABLO HERNANDEZ ( DOB: Aug-1985 From: Jun-2017 To: Feb-2018 )
Resigned Director: ANDREW ROLAND HONEY ( DOB: Apr-1964 From: Aug-2016 To: Nov-2016 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: May-2014 To: May-2014 )
Resigned Director: MARGARITA KIRILOVA ( From: Nov-2016 To: Apr-2017 )
Resigned Director: IAN JAMIE MCINTYRE ( DOB: Dec-1984 From: Jun-2021 To: Oct-2023 )
Resigned Director: RACHEL JANE MORRISON ( DOB: Jan-1968 From: Aug-2016 To: Nov-2016 )
Resigned Director: STUART NOBLE ( DOB: Jun-1968 From: May-2014 To: Dec-2014 )
Resigned Director: CHRISTOPHER JAMES RICHOLD ( From: Jun-2016 To: Nov-2016 )
Resigned Director: MAITE SANCHEZ ( DOB: Jan-1984 From: Sep-2020 To: May-2021 )
Resigned Secretary: SIMON JOHN FOY ( From: May-2014 To: Dec-2014 )
Resigned Secretary: SANTANDER SECRETARIAT SERVICES LIMITED ( From: Oct-2015 To: Nov-2016 )
Resigned Secretary: THOMAS WEST ( From: Dec-2014 To: Oct-2015 )
Persons of Significant Control:
Cubico Holdings (Uk) 2 Limited, Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-14)
Cubico Holdings (Uk) 4 Limited, Floor 15 110 Bishopsgate, London, United Kingdom, EC2N 4AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-21, Ceased: 2019-05-14)