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Nom

Glid Wind Farms Topco LTD

Adresse
North Quay
Grimsby
South Humberside
DN31 3SY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 août 2017
Company Register Name Glid Wind Farms Topco Limited
Société Numéro de Registre 06707821 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Centrica Renewable Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ri Income Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09327491 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Uk Green Investment Lid Limited Status: Active Notified: 06/04/2016 Companies House Number: 09978047 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Uk Green Investment (Osw) Gp Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09299753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uk Green Investment Bank Financial Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Sc460459 Nature of Control
  • Significant influence or control as firm
  • Officers (8)

    Source: Companies House
    Andrade, Benjamin William London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Duffy, Jonathan Brazier London, England Status: Active Notified: 26/10/2022 Date of Birth: 05/1977 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hacon, Graham Thomas Gorleston, Great Yarmouth, England Status: Active Notified: 26/10/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raftery, Peter George London, England Status: Active Notified: 07/03/2016 Date of Birth: 12/1968 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Xceco Limited, Grimsby, England Status: Active Notified: 26/07/2017 Role: Secretary
    Byrne, Karl Dublin 4, Ireland Status: Ceased Notified: 27/10/2021 Ceased: 26/09/2024 Date of Birth: 09/1985 Occupation: Investment Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Mouawad, Walid London, United Kingdom Status: Ceased Notified: 22/05/2013 Ceased: 07/03/2016 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French
    Raftery, Peter George, Mr. London, England Status: Ceased Notified: 07/03/2016 Ceased: 26/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lynn Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 04155137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors