OpenCompanies

Wind Farm Holdings Limited

Company number
04913482
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2003
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Previous names

  • Bondco 1040 Limited (until 31 Oct 2003)
  • RES Wind Farm Holdings Limited (until 24 Jun 2015)

Officers

NameRoleAppointedResigned
POUPARD, Natalia Director 6 Dec 2021 26 Aug 2026
LUFKIN, Antonia Maxine Director 26 Aug 2026

Control

NameNature of controlNotifiedCeased
The Renewables Infrastructure Group (Uk) Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004

Connections

Owned by

Wind Farm Holdings Limited → The Renewables Infrastructure Group (UK) Investments Limited → The Renewables Infrastructure Group (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data