Company information:
Strathrory Wind Farm Holdings 1 Limited (No: 13309321)
Address: 114 ST. MARTIN'S LANE, LONDON, WC2N 4BE, ENGLAND
Status: Operating Company
Incorporated: 04-Jan-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: BARNEY COLES ( DOB: Dec-1984 From: Mar-2023 )
Current Director: HELEN RUTH DOWN ( DOB: Mar-1979 From: Mar-2023 )
Current Director: HELEN DOWN ( DOB: Mar-1979 From: Mar-2023 )
Current Director: PAUL KEVIN HUGHES ( DOB: Jul-1974 From: Mar-2023 )
Current Director: KIRSTY USHER ( DOB: May-1975 From: Mar-2023 )
Current Director: EMILIANO VOVARD ( DOB: May-1988 From: Mar-2023 )
Resigned Director: GINTARE BRIOLA ( DOB: Aug-1985 From: Mar-2023 To: May-2024 )
Resigned Director: ALEXANDER BONE CRAW ( DOB: Apr-1975 From: Apr-2021 To: Mar-2023 )
Resigned Director: SIMON RICHARD EAVES ( DOB: Jul-1967 From: Mar-2023 To: May-2023 )
Resigned Director: PETER ROBERT HARRISON ( DOB: Sep-1969 From: Apr-2021 To: Mar-2023 )
Persons of Significant Control:
Energiekontor Uk Holding Ltd, 4330 Park Approach Thorpe Park, Leeds, LS15 8GB, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2021-04-01, Ceased: 2023-03-13)