• UK
  • 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

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 .
More information

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 8 years
  • 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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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • appoint-person-director-company-with-name-date (2023-05-02) - AP01

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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 (2023-12-01) - AP01

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  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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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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  • appoint-person-director-company-with-name-date (2018-04-24) - AP01

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  • change-person-director-company-with-change-date (2018-04-24) - CH01

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  • termination-director-company-with-name-termination-date (2018-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-27) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-14) - 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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  • termination-director-company-with-name-termination-date (2018-04-27) - TM01

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  • change-person-director-company-with-change-date (2018-10-01) - CH01

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  • change-person-director-company-with-change-date (2018-11-14) - 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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  • resolution (2018-12-21) - RESOLUTIONS

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  • legacy (2018-12-21) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19

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  • legacy (2018-12-21) - SH20

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-18) - PSC02

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  • appoint-person-director-company-with-name-date (2017-01-08) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • capital-allotment-shares (2017-02-03) - SH01

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  • capital-allotment-shares (2017-02-27) - SH01

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  • capital-allotment-shares (2017-03-31) - SH01

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  • capital-allotment-shares (2017-07-03) - SH01

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  • capital-allotment-shares (2017-05-26) - SH01

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  • accounts-with-accounts-type-group (2017-06-14) - AA

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  • capital-allotment-shares (2017-04-27) - SH01

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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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  • 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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  • change-person-director-company-with-change-date (2017-10-16) - CH01

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  • capital-allotment-shares (2017-11-15) - SH01

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  • capital-allotment-shares (2017-12-08) - SH01

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  • capital-allotment-shares (2017-12-22) - SH01

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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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  • capital-allotment-shares (2016-07-01) - SH01

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  • accounts-with-accounts-type-group (2016-06-27) - AA

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  • capital-allotment-shares (2016-05-27) - SH01

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  • capital-allotment-shares (2016-05-13) - SH01

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  • capital-allotment-shares (2016-04-12) - SH01

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  • capital-allotment-shares (2016-03-01) - SH01

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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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  • capital-allotment-shares (2016-02-10) - 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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  • change-person-director-company-with-change-date (2016-11-10) - CH01

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  • appoint-person-director-company-with-name-date (2016-11-25) - AP01

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  • capital-allotment-shares (2016-12-06) - SH01

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  • capital-allotment-shares (2016-12-29) - SH01

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  • capital-allotment-shares (2016-09-06) - SH01

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  • capital-allotment-shares (2015-09-14) - SH01

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  • incorporation-company (2015-09-01) - NEWINC

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  • change-account-reference-date-company-current-shortened (2015-10-05) - AA01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-16) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-11) - AP01

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  • resolution (2015-11-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • capital-alter-shares-subdivision (2015-11-24) - SH02

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  • capital-allotment-shares (2015-11-26) - SH01

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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

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