GALLOPER WIND FARM HOLDING COMPANY LIMITED
Overview
| Company Name | GALLOPER WIND FARM HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09756678 |
| 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 HOLDING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GALLOPER WIND FARM HOLDING COMPANY LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALLOPER WIND FARM HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GALLOPER WIND FARM HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for GALLOPER WIND FARM HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Group of companies' accounts made up to Dec 31, 2024 | 55 pages | AA | ||
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 | ||
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 | ||
Director's details changed for Mr Patrick Timothy Keane on Oct 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas James Nunn as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alastair David Broster as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||
Appointment of Mr Maxime Bergot as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Cavanagh as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tony Lyon as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Patrick Timothy Keane as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claire Quane as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Who are the officers of GALLOPER WIND FARM HOLDING COMPANY 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 United Kingdom | 331724410001 | |||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park United Kingdom | 200598290001 | |||||||
| ANDREW, Edmund George | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | British | 292089250001 | |||||
| BANEKE, Sam Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | 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 United Kingdom | England | British | 215279930001 | |||||
| DOLAN, Eilish Patricia | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Ireland | Irish | 332385910001 | |||||
| KEANE, Patrick Timothy | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Ireland | Irish | 320353300002 | |||||
| NUNN, Nicholas James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 183764320002 | |||||
| PEREZ BOZA, Fernando | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | Spanish | 331677750001 | |||||
| REES, Carol Jayne | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 316568430001 | |||||
| TURNWALD, Marcus | Director | 91052 Erlangen Schuhstrasse 60 Germany | Germany | German | 265492810001 | |||||
| BARRAS, Christopher David | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park United Kingdom | 200598300001 | |||||||
| BROSTER, Alastair David | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | 269926300001 | |||||||
| ARTHUR, Grace | Director | 18 St. Swithin's Lane EC4N 8AD London Alter Domus (Uk) Limited England | Ireland | Irish | 246002290001 | |||||
| BISCHOFF, Wolfgang Stefan, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | German | 309193290001 | |||||
| CAVANAGH, James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 108165730001 | |||||
| COWLING, Paul Leslie | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | 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 | 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 | |||||
| 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 United Kingdom | England | British | 244771780001 | |||||
| GLEESON, Matthew John | Director | c/o Macquarie Capital (Europe) Limited Bockenheimer, Landstrasse 2-4 60306 Frankfurt Am Main Opernturm Germany | Germany | Australian | 250788050001 | |||||
| HELLER, Norbert Gerhard Josef | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 172655060001 | |||||
| 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 | |||||
| LANGHAM, Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Scotland | British | 202702040001 | |||||
| LENNON, Paul | Director | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited England | Ireland | Irish | 270591510001 | |||||
| LYON, Tony | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 215279940001 | |||||
| MARTINEZ-NAVAS, Guillermo | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | Spanish | 222097200001 | |||||
| MCNAMARA, David | Director | 18 St. Swithin's Lane EC4N 8AD London Alter Domus (Uk) Limited England | Ireland | Irish | 164836220001 | |||||
| MERTENS, Christoph Friedrich | Director | 18 St. Swithin's Lane EC4N 8AD London Alter Domus (Uk) Limited England | Germany | German | 245092950001 |
What are the latest statements on persons with significant control for GALLOPER WIND FARM HOLDING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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