GALLOPER WIND FARM HOLDING COMPANY LIMITED
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON SN5 6PB- Active
- Private Limited Company
- Company No. 09756678
- Last Updated: 01 Mar 2024
Company Profile
GALLOPER WIND FARM HOLDING COMPANY LIMITED was incorporated on Tuesday, September 1, 2015 as a Private Limited Company with registered address in SWINDON. GALLOPER WIND FARM HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 22 days.
| Name | GALLOPER WIND FARM HOLDING COMPANY LIMITED |
|---|---|
| Company number | 09756678 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rwe Renewables Uk Swindon Limited Whitehill Way, SN5 6PB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Aldeburgh Offshore Wind Investments Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Rwe Renewables Uk Swindon Limited Whitehill Way, SN5 6PB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Siemens Ag 80333 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Siemens Ag 80333 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Uk Green Investment Galloper Limited 21-24 Millbank Tower, Millbank, SW1P 4QP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Aldeburgh Offshore Wind Investments Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Uk Green Investment Galloper Limited Millbank Tower, 21-24 Millbank, SW1P 4QP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GALLOPER WIND FARM HOLDING COMPANY LIMITED | 01 Sep 2015 |