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GALLOPER WIND FARM HOLDING COMPANY LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 09756678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB
- United Kingdom Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom UK
Management
- Managing Directors
- MOELLER, Karsten, Dr
- TURNWALD, Marcus
- CROWHURST, Richard Alan
- CAVANAGH, James
- ANDREW, Edmund George
- PRECHTEL, Felix Hellmut Nicolai, Dr
- BRADLEY, Bailey Jacob
- KEANE, Patrick Timothy
- REES, Carol Jayne
- ROCHE, James Gerard
- Company secretaries
- SAINSBURY, Penelope Anne
- BROSTER, Alastair David
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-01
- Age Of Company 2015-09-01 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Aldeburgh Offshore Wind Investments Limited
- Innogy Renewables Uk Limited
- Siemens Ag
- Uk Green Investment Galloper Limited
- Rwe Renewables Uk Swindon Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900XYG214HGL9I897
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-09-11
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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GALLOPER WIND FARM HOLDING COMPANY LIMITED Company Description
- GALLOPER WIND FARM HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09756678. Its current trading status is "live". It was registered 2015-09-01. It has declared SIC or NACE codes as "64209". It has 10 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-09-11.It can be contacted at Windmill Hill Business Park .
Get GALLOPER WIND FARM HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Galloper Wind Farm Holding Company Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 2015-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
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Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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appoint-person-director-company-with-name-date (2024-03-11) - AP01
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
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change-person-director-company-with-change-date (2023-10-13) - CH01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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accounts-with-accounts-type-group (2023-07-13) - AA
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confirmation-statement-with-no-updates (2023-09-25) - CS01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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resolution (2023-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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change-person-director-company-with-change-date (2023-10-17) - CH01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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accounts-with-accounts-type-group (2022-10-05) - AA
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change-to-a-person-with-significant-control (2022-09-22) - PSC05
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-group (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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legacy (2021-07-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-23) - SH19
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legacy (2021-07-23) - CAP-SS
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resolution (2021-07-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-03-30) - SH19
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legacy (2020-03-30) - SH20
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legacy (2020-03-30) - CAP-SS
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resolution (2020-03-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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capital-statement-capital-company-with-date-currency-figure (2020-07-24) - SH19
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legacy (2020-07-24) - SH20
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legacy (2020-07-24) - CAP-SS
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resolution (2020-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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change-to-a-person-with-significant-control (2020-09-11) - PSC05
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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accounts-with-accounts-type-group (2020-10-02) - AA
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confirmation-statement-with-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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accounts-with-accounts-type-group (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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change-person-director-company-with-change-date (2019-08-27) - CH01
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resolution (2019-07-15) - RESOLUTIONS
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legacy (2019-07-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-15) - SH19
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confirmation-statement-with-updates (2019-09-25) - CS01
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legacy (2019-07-15) - SH20
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change-person-director-company (2019-08-20) - CH01
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confirmation-statement-with-updates (2018-09-11) - CS01
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capital-allotment-shares (2018-02-02) - SH01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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capital-allotment-shares (2018-03-08) - SH01
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capital-allotment-shares (2018-04-03) - SH01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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accounts-with-accounts-type-group (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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change-person-director-company-with-change-date (2018-10-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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accounts-with-accounts-type-group (2017-06-14) - AA
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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capital-allotment-shares (2017-08-31) - SH01
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capital-allotment-shares (2017-07-31) - SH01
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change-to-a-person-with-significant-control (2017-08-18) - PSC05
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confirmation-statement-with-updates (2017-09-11) - CS01
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capital-allotment-shares (2017-09-29) - SH01
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change-person-director-company-with-change-date (2017-10-16) - CH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-11) - SH01
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termination-director-company-with-name-termination-date (2016-12-29) - TM01
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accounts-with-accounts-type-group (2016-06-27) - AA
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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capital-allotment-shares (2016-07-29) - SH01
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confirmation-statement-with-updates (2016-09-08) - CS01
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capital-allotment-shares (2016-09-30) - SH01
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capital-allotment-shares (2016-11-01) - SH01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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capital-variation-of-rights-attached-to-shares (2015-11-28) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
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capital-allotment-shares (2015-12-17) - SH01