NORTH RHINS WIND FARM LIMITED
Overview
| Company Name | NORTH RHINS WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05310656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH RHINS WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NORTH RHINS WIND FARM LIMITED located?
| Registered Office Address | 5th Floor, 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH RHINS WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIND ENERGY (NORTH RHINS) LIMITED | Dec 10, 2004 | Dec 10, 2004 |
What are the latest accounts for NORTH RHINS WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTH RHINS WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for NORTH RHINS WIND FARM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Notification of Synd Holdco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Cessation of Synd Holdco Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Director's details changed for Ms Constance Wing-Yin Lee on Aug 30, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Stephen Bernard Lilley as a director on May 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Faheem Zaka Sheikh as a director on May 01, 2023 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Thomas Andreas Vogt as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Thomas Andrease Vogt as a director on Mar 06, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Julien Delphin Henri Chetrit as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Jun 30, 2022 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Change of details for Synd Holdco Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 5th Floor, 20 Fenchurch Street London EC3M 3BY on Jun 30, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Dickson Leung as a director on May 10, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Javier Francisco Serrano Alonso as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Oct 12, 2020 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Director's details changed for Mr Stephen Bernard Lilley on Apr 06, 2020 | 2 pages | CH01 | ||||||
Who are the officers of NORTH RHINS WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| LEE, Constance Wing-Yin | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | Investment Manager | 191148940002 | ||||||||
| LEUNG, Dickson Tik San | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | Asset Manager | 295714260001 | ||||||||
| PARDO DE SANTAYANA MONTES, Adolfo Francisco | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | Switzerland | Spanish | Director | 254968740001 | ||||||||
| SHEIKH, Faheem Zaka | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | British | Director | 308639870001 | ||||||||
| VOGT, Thomas Andreas | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Switzerland | Swiss | Director | 306472900001 | ||||||||
| ARNOLD, Barbara Valerie | Secretary | 6 Midmar Avenue EH10 6BS Edinburgh Midlothian | British | 117710130001 | ||||||||||
| EVANS, Harriet | Secretary | 25 Avondale Place EH8 5HX Edinburgh | British | 101946050001 | ||||||||||
| LEHMAN, Donald Todd | Secretary | Leigh Hill Road KT11 2HX Cobham 10 Surrey | American | 138314720001 | ||||||||||
| MLADENOV, Tihomir | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom | 182573190001 | |||||||||||
| ARNOLD, Barbara Valerie | Director | 6 Midmar Avenue EH10 6BS Edinburgh Midlothian | British | Director | 117710130001 | |||||||||
| BARRETT, Peter, Mr. | Director | 37 Twickenham Road TW11 8AH Teddington | United Kingdom | British | Managing Director Uk Wind Deve | 71778070002 | ||||||||
| BOTTOMLEY, John Nelson | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | France | Italian | Director | 137025720007 | ||||||||
| CASEMENT, Roger Paul | Director | Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Co Antrim United Kingdom | Northern Ireland | Irish | Plant Manager | 147211960001 | ||||||||
| CHETRIT, Julien Delphin Henri | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | Switzerland | French | Director | 267038230001 | ||||||||
| COOPER, Thomas Hornby Graham | Director | The Grange Exton LE15 8BN Oakham Leicestershire | England | British | Chartered Surveyor | 41412560001 | ||||||||
| DAVIES, Michael | Director | 18 Ryders Langton Green TN3 0DX Tunbridge Wells Kent | British | Consultant | 85405660001 | |||||||||
| DOGOS-DOCOVITCH, Constantin | Director | General-Guisan-Quai Zurich 40 8022 Switzerland | Switzerland | French | Investment Manager | 190753430001 | ||||||||
| ELLINGHAUS, Brison Richard | Director | 11 Belgrave Place EH4 3AW Edinburgh | United Kingdom | American | Director | 125711160001 | ||||||||
| FUMAGALLI, Laurence Jon | Director | Eastcastle Street W1W 8DH London 27-28 England | England | British | Director | 161150500001 | ||||||||
| HALL, Edward Childs | Director | 1352 Lewinsville Mews Ct Mclean Virginia 22102 Usa | Usa | Vice President Wind Generation | 115297000001 | |||||||||
| HOWIE, Andrew | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | United Kingdom | British | None Supplied | 162262110001 | ||||||||
| LEHMAN, Donald Todd | Director | Kew Fott Road TW9 2SS Richmond 37-39 Surrey United Kingdom | United Kingdom | American | Finance Manager | 138314720001 | ||||||||
| LEWIS, Robert John | Director | 22 Powis Terrace W11 1JH London | United Kingdom | British | Company Director | 109443100001 | ||||||||
| LILLEY, Stephen Bernard | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | British | Director | 115160890003 | ||||||||
| MACINTYRE, Magnus William Lachlan | Director | 11 Giles Building Upper Hampstead Walk NW3 1DE London | British | Company Director | 87423300002 | |||||||||
| MANSER, Christoph Rene | Director | General-Guisan-Quai Zurich 40 8022 Switzerland | Switzerland | Swiss | Investment Manager | 190758030001 | ||||||||
| MCHALE, Peter James | Director | Francis Street SW1P 1DH London 13 United Kingdom | England | Irish | Accountant | 65105040005 | ||||||||
| MILLER, Mark Edward | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | Northern Ireland | American | Managing Director | 145996900001 | ||||||||
| MLADENOV, Tihomir | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | Bulgarian | None Supplied | 182573080001 | ||||||||
| OBERG, Keith Lambert | Director | 23 Platts Lane Hampstead NW3 7NP London | Usa | Managing Director Uk Wind Deve | 115750910001 | |||||||||
| PAZ, Elenise Aquino | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | Brazilian | Group Treasurer | 147443690001 | ||||||||
| SERRANO ALONSO, Javier Francisco | Director | Eastcastle Street W1W 8DH London 27-28 | England | Spanish | Asset Manager | 227151580001 | ||||||||
| VACA, Gabriel | Director | Kew Foot Road TW9 2SS Richmond 37 Surrey United Kingdom | Twickenham | American | Director Asset Management | 132016820001 |
Who are the persons with significant control of NORTH RHINS WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synd Holdco Limited | Apr 06, 2016 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Synd Holdco Limited | Apr 06, 2016 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0