Company information:
Batsworthy Cross Wind Farm Limited (No: 09248919)
Address: C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
Status: Active
Incorporated: 10-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: KATHARINA ANNALOTTE SUDECK ( DOB: Jun-1988 From: Feb-2024 )
Current Director: STEPHANE CHRISTOPHE TETOT ( DOB: Aug-1981 From: Dec-2018 )
Resigned Director: BENJAMIN JAMES FREEMAN ( DOB: Sep-1977 From: Oct-2014 To: Oct-2016 )
Resigned Director: MICHAEL PARKER ( From: Oct-2014 To: Oct-2016 )
Resigned Director: PETER GEORGE RAFTERY ( DOB: Dec-1968 From: Oct-2016 To: Dec-2018 )
Resigned Director: CHARLES DESMOND KYLE REID ( DOB: Mar-1981 From: Oct-2016 To: Dec-2018 )
Resigned Director: JULIA KATHARINE RHODES-JOURNEAY ( DOB: Apr-1971 From: Dec-2018 To: Feb-2024 )
Resigned Secretary: CHRISTOPHER DAVID BARRAS ( From: Nov-2014 To: Oct-2016 )
Resigned Secretary: PENELOPE ANNE SAINSBURY ( From: Oct-2014 To: Oct-2016 )
Persons of Significant Control:
Innogy Renewables Uk Limited, Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-10-31)
Ri Income Uk Holdings Limited, 12 Throgmorton Avenue, London, EC2N 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31)