GREEN RIGG WINDFARM LIMITED
Overview
| Company Name | GREEN RIGG WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07860926 |
| 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 GREEN RIGG WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GREEN RIGG WINDFARM LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN RIGG WINDFARM 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 GREEN RIGG WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for GREEN RIGG WINDFARM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Min Xu as a director on May 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Yang Wang as a director on May 23, 2024 | 1 pages | TM01 | ||||||
Appointment of Xiaochun Tang as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Xiaoyang Chu as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Romain Bruneau as a director | 3 pages | RP04AP01 | ||||||
Appointment of Romain Bruneau as a director on Mar 13, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Romain Meiller as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Romain Meiller as a director on May 28, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Romain Meiller as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||
Appointment of Xiaoyang Chu as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Jihua Gong as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||
Appointment of Yang Wang as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||
Appointment of Jihua Gong as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Yuhua Xiao as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Mingzhong Luo as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Bin He as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Wen Zhao as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||
Who are the officers of GREEN RIGG WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNEAU, Romain | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | France | French | Senior Investment Manager At Edf | 306959490001 | ||||
| HE, Bin | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | France | Chinese | Director Of Capital And Asset Management | 293283490001 | ||||
| JESSOP, Ian | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | Scotland | British | Senior Manager | 266897670001 | ||||
| TANG, Xiaochun | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | France | Chinese | Chief Compliance Officer | 315221980001 | ||||
| XU, Min | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | Ireland | Chinese | Chief Financial Officer | 323335410001 | ||||
| ZHAO, Wen | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | France | Chinese | Deputy Head Of Finance | 293199700001 | ||||
| CHANG, Ming-Lung | Secretary | Avenue Gambetta Corbevoie 66 92400 France | British | 194736170001 | ||||||
| KACZOROWSKI, Stephane | Secretary | Grosvenor Gardens Victoria SW1W 0AU London 52 England | 164853380001 | |||||||
| BENOIST D'ANTHENAY, Pierre | Director | 33 Avenue De Wagram 75017 Paris Edf Invest France | France | French | Alternate Director | 253330680001 | ||||
| CHU, Xiaoyang | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | France | Belgian | Head Of Legal Department | 304679600001 | ||||
| COCKIN, John Joseph | Director | Grosvenor Place Victoria SW1X 7EN London 40 | United Kingdom | British | None | 133657400001 | ||||
| CROUZAT, Philippe | Director | Grosvenor Place Victoria SW1X 7EN London 40 | France | French | None | 127904930002 | ||||
| GONG, Jihua | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | China | Chinese | Financial Director Of Ireland Sector | 296768410001 | ||||
| GUYLER, Robert | Director | Grosvenor Place Victoria SW1X 7EN London 40 | Scotland | British | Accountant | 183996210001 | ||||
| HUE, Matthieu Thomas | Director | 80 Victoria Street SW1E 5JL London Cardinal Place United Kingdom | England | French | Director | 183883770001 | ||||
| JUIN, Laurence | Director | Clifton Heights Clifton BS8 1EJ Bristol 8th Floor North England | France | French | None | 153653210001 | ||||
| LARSEN, Bruno Kold | Director | Clifton Heights Clifton BS8 1EJ Bristol 8th Floor North England | Denmark | Danish | None | 133554920002 | ||||
| LI, Xiangsheng, Mr. | Director | 11-13 Cours 92977 Valmy Cgn Ee La Defense France | France | Chinese | Financial Director | 219036410001 | ||||
| LI, You | Director | Avenue Gambetta Courbevoie 66 92400 France | France | Chinese | Investment Director | 193803280001 | ||||
| LIU, Yuguang | Director | Avenue Gambetta Courbevoie 66 92400 France | France | Chinese | Deputy Managing Director | 193803440001 | ||||
| LORY, Ronan Emmanuel | Director | Grosvenor Place Victoria SW1X 7EN London 40 | United Kingdom | French | Finance Director | 163104520001 | ||||
| LU, Wei | Director | Avenue Gambetta Courbevoie 66 92400 France | France | Chinese | Managing Director | 193803460001 | ||||
| LUO, Mingzhong | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | France | Chinese | Cfo | 293201060001 | ||||
| MAJID, Hassaan | Director | Grosvenor Place SW1X 7EN London 40 England | England | British | Cfo | 227170770002 | ||||
| MCDERMOTT, Neil | Director | Grosvenor Place Victoria SW1X 7EN London 40 | United Kingdom | British | None | 149077600001 | ||||
| MEILLER, Romain | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | France | French | Director | 266893210001 | ||||
| MEILLER, Romain | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | France | French | Director | 306942870001 | ||||
| PARRY-JONES, Gwen Susan | Director | Grosvenor Place Victoria SW1X 7EN London 40 | United Kingdom | British | Engineer | 187892980001 | ||||
| ROUHIER, Denis | Director | Grosvenor Place Victoria SW1X 7EN London 40 | France | French | Company Director | 178861260001 | ||||
| SYKES, Matthew | Director | Gso Business Park G74 5PG East Kilbride British Energy Scotland | England | British | Chief Nuclear Officer | 265741250001 | ||||
| VYVYAN-ROBINSON, Mark William | Director | Grosvenor Place Victoria SW1X 7EN London 40 | England | British | Company Director | 178097000001 | ||||
| WANG, Yang | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | Sweden | Chinese | Director Of Construction And O&M | 296768430001 | ||||
| WANG, Zheng | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref:Csu) West Midlands | England | British | Deputy Head | 229584770001 | ||||
| XIAO, Yuhua, Mr. | Director | 11-13 Cours Valmy 92977 La Defense Cgn Ee France | France | Chinese | Construction And O&M Director | 206023180001 | ||||
| YU, Dah Chuan | Director | 11 Cours Valmy 92977 Paris La Defense Tour Pacific France | France | American | Chief Financial Officer | 264967260001 |
Who are the persons with significant control of GREEN RIGG WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Renewables Holdings Limited | Apr 06, 2016 | Grosvenor Place SW1X 7EN London 40 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cgn Europe Energy Uk Holdings Limited | Apr 06, 2016 | One Mayfair Place W1J 8AJ London Floor 1, Devonshire House 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