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 (51248 companies)
Registered office
Previous names
- Bondco 1040 Limited (until 31 Oct 2003)
- RES Wind Farm Holdings Limited (until 24 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUFKIN, Antonia Maxine | Director | 26 Aug 2026 | |
| POWER, Fiona Catherine | Director | 1 May 2024 | |
| CAMPBELL, Alasdair | Director | 25 Jan 2022 | |
| EASTMAN, David John Roland | Director | 2 Dec 2019 | |
| POUPARD, Natalia | Director | 6 Dec 2021 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Wind Farm Holdings Limited → The Renewables Infrastructure Group (UK) Investments Limited → The Renewables Infrastructure Group (UK) Limited
Controls
- Altahullion Wind Farm Limited (NI043481)
- Lendrum's Bridge (Holdings) Limited (NI037835)
- Lough Hill Wind Farm Limited (NI050663)
Directors’ other companies
- CAMPBELL, Alasdair - Director at Pennant Walters (Maesgwyn) Holdings Limited
- CAMPBELL, Alasdair - Director at Bilbao Offshore Investment Limited
- CAMPBELL, Alasdair - Director at Altahullion Energy Limited
- CAMPBELL, Alasdair - Director at Spennymoor Energy Storage Limited
- CAMPBELL, Alasdair - Director at Lendrum's Bridge Wind Farm Limited
- CAMPBELL, Alasdair - Director at Maesgwyn Investments Limited
- CAMPBELL, Alasdair - Director at Bilbao Offshore Holding Limited
- EASTMAN, David John Roland - Director at Market Drayton Battery Storage Limited
- EASTMAN, David John Roland - Director at Carbon Free Ltd
- EASTMAN, David John Roland - Director at European Investments (Earlseat) Limited
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