GLENS OF FOUDLAND WIND FARM LIMITED

Overview

Company Name	GLENS OF FOUDLAND WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04493791
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENS OF FOUDLAND WIND FARM LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is GLENS OF FOUDLAND WIND FARM LIMITED located?

Registered Office Address	C/O Res Limited, Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GLENS OF FOUDLAND WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLENS OF FOUDLAND WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for GLENS OF FOUDLAND WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Appointment of Dr Patrick Jude O’Kane as a director on Mar 06, 2025	2 pages	AP01

Mar 12, 2025	Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025	1 pages	TM01

Jul 23, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Appointment of Mrs Katharina Annalotte Sudeck as a director on Feb 20, 2024	2 pages	AP01

Feb 22, 2024	Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024	1 pages	TM01

May 22, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Feb 20, 2023	1 pages	AD01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Apr 10, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on Apr 09, 2020	1 pages	AD01

Oct 04, 2019	Accounts for a small company made up to Dec 31, 2018	21 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Registered office address changed from C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Apr 10, 2019	1 pages	AD01

Apr 10, 2019	Registered office address changed from C/O Rewg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Apr 10, 2019	1 pages	AD01

Apr 10, 2019	Registered office address changed from 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England to C/O Rewg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Apr 10, 2019	1 pages	AD01

Dec 21, 2018	Termination of appointment of Charles Desmond Kyle Reid as a director on Dec 19, 2018	1 pages	TM01

Dec 21, 2018	Termination of appointment of Peter George Raftery as a director on Dec 19, 2018	1 pages	TM01

View All Filings

Who are the officers of GLENS OF FOUDLAND WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O’KANE, Patrick Jude WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom	Mar 06, 2025		Director	WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom	United Kingdom	British	1970-1	333331980001
SUDECK, Katharina Annalotte Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	Feb 20, 2024		Director	Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	United Kingdom	German	1988-6	282728180001
HEARTH, Dominic James Top Flat 4 Westwick Gardens W14 0BU London	May 10, 2004	Oct 08, 2004	Secretary	Top Flat 4 Westwick Gardens W14 0BU London		British		102764890001
O'NEILL, Michael Robert Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	Jul 24, 2002	May 10, 2004	Secretary	Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire		British		83286550001
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Oct 08, 2004	Mar 07, 2016	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 24, 2002	Jul 24, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENNETT, Alan Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	Apr 28, 2005	Oct 31, 2007	Director	Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	United Kingdom	British	1952-5	78860000001
BORGEAUD, Jean-Daniel Walter Throgmorton Avenue EC2N 2DL London 12 England	Dec 11, 2009	Mar 07, 2016	Director	Throgmorton Avenue EC2N 2DL London 12 England	Uk	Swiss And American	1958-12	140579830002
CLARK, Simon Richard Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire	Oct 08, 2004	Jul 04, 2007	Director	Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire		British	1964-1	97993350001
COLLINSON, Graeme Stuart, Dr Sutton Road SK9 7RB Alderley Edge 13 Cheshire	Feb 13, 2009	Dec 10, 2009	Director	Sutton Road SK9 7RB Alderley Edge 13 Cheshire	England	British	1956-5	130350690001
GARSTANG, Michael John Knott Barn Tatham Fells, Wray LA2 8PS Lancaster	Oct 08, 2004	Jun 30, 2008	Director	Knott Barn Tatham Fells, Wray LA2 8PS Lancaster	United Kingdom	British	1948-6	61686510002
HAYDEN, Simon Robert Throgmorton Avenue EC2N 2DL London 12 England	May 22, 2013	Mar 07, 2016	Director	Throgmorton Avenue EC2N 2DL London 12 England	United Kingdom	British	1977-9	153990280002
HINTON, Thomas Edward Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	Jul 23, 2010	Aug 12, 2013	Director	Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1979-3	152396430001
LANE, Gearoid Martin 66 Saint Johns Road TW7 6NW Isleworth Middlesex	Oct 08, 2004	Jul 04, 2007	Director	66 Saint Johns Road TW7 6NW Isleworth Middlesex	United Kingdom	Irish	1964-8	93172120001
MCCORD, Richard Matthew Throgmorton Avenue EC2N 2DL London 12 England	Aug 12, 2013	Mar 07, 2016	Director	Throgmorton Avenue EC2N 2DL London 12 England	United Kingdom	British	1973-9	160487850002
O'NEILL, Michael Robert Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	Jul 24, 2002	Oct 08, 2004	Director	Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	Uk	British	1968-1	83286550001
PAINE, Andrew Malcolm 12a Percival Road CV22 5JP Rugby Warwickshire	Oct 31, 2003	Oct 08, 2004	Director	12a Percival Road CV22 5JP Rugby Warwickshire	England	British	1961-7	94028450001
QUILLEASH, Peter Moore, Mr. Orchard Cottage 5 High Street Haddenham HP17 8ES Aylesbury Buckinghamshire	Jul 24, 2002	Oct 31, 2003	Director	Orchard Cottage 5 High Street Haddenham HP17 8ES Aylesbury Buckinghamshire	United Kingdom	British	1952-2	61997650001
RAFTERY, Peter George, Mr. Throgmorton Avenue EC2N 2DL London 12 England	Mar 07, 2016	Dec 19, 2018	Director	Throgmorton Avenue EC2N 2DL London 12 England	United Kingdom	British	1968-12	138985530001
REDFERN, Simon Patrick Throgmorton Avenue EC2N 2DL London 12 England	Nov 26, 2012	Mar 07, 2016	Director	Throgmorton Avenue EC2N 2DL London 12 England	United Kingdom	British	1965-7	172789820001
REID, Charles Desmond Kyle Throgmorton Avenue EC2N 2DL London 12 England	Mar 07, 2016	Dec 19, 2018	Director	Throgmorton Avenue EC2N 2DL London 12 England	United Kingdom	British	1981-3	188996050001
RHODES-JOURNEAY, Julia Katharine, Ms. Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	Dec 19, 2018	Feb 08, 2024	Director	Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	United Kingdom	British	1971-4	253695170001
SAMBHI, Sarwjit Old Priory The Green SL3 9JL Datchet Berkshire	Oct 08, 2004	Apr 28, 2005	Director	Old Priory The Green SL3 9JL Datchet Berkshire		British	1969-7	91944500001
SPENCE, James Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	Oct 31, 2007	Jul 23, 2010	Director	Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British New Zealand	1968-11	126015870001
TALBOT, Kurt Adolph Clay Street, Suite 4150 77002 Houston 333 Texas Usa	Jul 23, 2010	May 22, 2013	Director	Clay Street, Suite 4150 77002 Houston 333 Texas Usa	United States	American	1962-1	153893810002
TETOT, Stephane Christophe Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	Dec 19, 2018	Feb 28, 2025	Director	Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	United Kingdom	French	1981-8	222755960001
THOMAS, Robert Blair Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	Dec 11, 2009	Jul 23, 2010	Director	Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	United States	American	1962-7	96014730004
THOMPSON, Alan Stewart Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	Jul 04, 2007	Sep 28, 2012	Director	Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1961-1	189895310001
WHEELER, Susan Elizabeth Green Willow Whitmoor Vale Road GU26 6JA Hindhead Surrey	Jul 04, 2007	Dec 10, 2009	Director	Green Willow Whitmoor Vale Road GU26 6JA Hindhead Surrey	United Kingdom	British	1964-10	122947390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENS OF FOUDLAND WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ri Income Uk Holdings Limited

Apr 06, 2016

Throgmorton Avenue

EC2N 2DL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	9327491

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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