GALLOPER WIND FARM LIMITED
Overview
| Company Name | GALLOPER WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07320597 |
| 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 GALLOPER WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GALLOPER WIND FARM LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALLOPER WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GALLOPER WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for GALLOPER WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 50 pages | AA | ||||||||||
Director's details changed for Mr Nicholas James Nunn on Mar 12, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sam Peter Baneke as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Alan Crowhurst as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 17, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Notification of Galloper Wind Farm Holding Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Eilish Patricia Dolan as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Gerard Roche as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 14 pages | SH20 | ||||||||||
legacy | 8 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Jennifer Rona Donn as a secretary on Jan 28, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Fernando Perez Boza as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karsten Moeller as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Who are the officers of GALLOPER WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONN, Jennifer Rona | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | 331724430001 | |||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 178276730001 | |||||||
| ANDREW, Edmund George | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | 292089250001 | |||||
| BANEKE, Sam Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 272721920002 | |||||
| BERGOT, Maxime | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 309927970001 | |||||
| BRADLEY, Bailey Jacob | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 215279930001 | |||||
| DOLAN, Eilish Patricia | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Ireland | Irish | 332385910001 | |||||
| KEANE, Patrick Timothy | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Ireland | Irish | 320353300002 | |||||
| NUNN, Nicholas James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 183764320002 | |||||
| PEREZ BOZA, Fernando | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Germany | Spanish | 331677750001 | |||||
| REES, Carol Jayne | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 316568430001 | |||||
| TURNWALD, Marcus | Director | 91052 Erlangen Schuhstrasse 60 Germany | Germany | German | 265492810001 | |||||
| BARRAS, Christopher David | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | 178276720001 | |||||||
| BROSTER, Alastair David | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | 269926340001 | |||||||
| DONNELLY, Lawrence John Vincent | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | 152813120001 | |||||||
| ARTHUR, Grace | Director | 18 St. Swithin's Lane EC4N 8AD London Alter Domus (Uk) Limited England | Ireland | Irish | 246002290001 | |||||
| BARTON, Georg | Director | Great Western Way SN5 8ZT Swindon Auckland House Lydiard Fields | Germany | German | 155002580001 | |||||
| BISCHOFF, Wolfgang Stefan, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | German | 309193290001 | |||||
| CAVANAGH, James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 108165730001 | |||||
| COWLING, Paul Leslie | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 132361910001 | |||||
| CROWHURST, Richard Alan | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 294010610001 | |||||
| DOOLEY, Mark Jonathan | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | Australian | 120146970002 | |||||
| DUFFY, Jonathan Brazier | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Irish | 257139910001 | |||||
| EISENBERG, Erin Kate | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | American | 246924070001 | |||||
| ESCOTT, Richard Peter, Mr. | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | Scotland | British | 171027600001 | |||||
| FARRELL, David Patrick | Director | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited England | Ireland | Irish | 267910490001 | |||||
| FARRELL, Eadaoin Mary | Director | Unit 3, Cootehill Enterprise Centre, Cavan Road H16 A702 Cootehill Hibernian Wind Power Co Cavan Ireland | Ireland | Irish | 297818180001 | |||||
| FURLONG, Benjamin Victor, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 244771780001 | |||||
| GLEESON, Matthew John | Director | c/o Macquarie Capital (Europe) Limited Bockenheimer 60306 Frankfurt Am Main Opernturm Germany | Germany | Australian | 250788050001 | |||||
| HELLER, Norbert Gerhard Josef | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Germany | German | 172655060001 | |||||
| HILL, John Charles | Director | Abbots Place Walnut Tree Close GU1 4RW Guildford Sse Renewables Surrey | England | British | 161466540001 | |||||
| HOFFS, Ruediger, Dr. | Director | 91052 Erlangen Werner-Von-Siemens-Strasse 50 Germany | Germany | German | 245786240002 | |||||
| ISHERWOOD, John Mark | Director | 21-24 Millbank Tower, Millbank SW1P 4QP London 13th Floor England | England | British | 198396850001 | |||||
| LANGFORD, Penny Jay | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | United Kingdom | British | 166486560001 | |||||
| LANGHAM, Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Scotland | British | 202702040001 |
Who are the persons with significant control of GALLOPER WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galloper Wind Farm Holding Company Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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