NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED
Overview
| Company Name | NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12430982 |
| 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 FALLS OFFSHORE WIND FARM HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED | Jan 29, 2020 | Jan 29, 2020 |
What are the latest accounts for NORTH FALLS OFFSHORE WIND FARM HOLDCO 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 NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daniel Mark Pearson as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Peter Escott as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Appointment of Mr Maxime Bergot as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam Ezzamel as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benedict John Andrew Osborne as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neeve Hodges as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Adam Ezzamel as a director on Feb 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Lawrence Legerton as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Maria Ryan as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Gerald Cooley as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 3 pages | CS01 | ||
Appointment of Dr Mark Lawrence Legerton as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Jennings Sandford as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mrs Neeve Hodges as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stefan Rudolf Bendig as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Change of details for Innogy Renewables Uk Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||
Who are the officers of NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | 266574730001 | |||||||
| BERGOT, Maxime | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 309927970001 | |||||
| OSBORNE, Benedict John Andrew | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 316591360001 | |||||
| PEARSON, Daniel Mark | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | 307480460001 | |||||
| RYAN, Maria | Director | South County Business Park, Leopardstown Dublin Red Oak South Ireland | Ireland | Irish | 294412750001 | |||||
| BENDIG, Stefan Rudolf | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 266574720001 | |||||
| COOLEY, Paul Gerald | Director | G2 6AY Glasgow 1 Waterloo Street | Scotland | Irish | 193554150002 | |||||
| ESCOTT, Richard Peter | Director | G2 6AY Glasgow 1 Waterloo Street | United Kingdom | British | 266574700001 | |||||
| EZZAMEL, Adam | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Scotland | British | 305266320001 | |||||
| HODGES, Neeve | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 275192490001 | |||||
| LEGERTON, Mark Lawrence, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 291384670001 | |||||
| SANDFORD, Richard Jennings | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | 160836440004 |
Who are the persons with significant control of NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Renewables Uk Swindon Limited | Jan 29, 2020 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | No | ||||||||||
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Natures of Control
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| Sse Renewables Offshore Windfarm Holdings Limited | Jan 29, 2020 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | No | ||||||||||
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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