OpenCompanies

North Rhins Wind Farm Limited

Company number
05310656
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2004
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

5th Floor, 20 Fenchurch Street
London
EC3M 3BY

Previous names

  • Wind Energy (North Rhins) Limited (until 3 Sep 2012)

Officers

NameRoleAppointedResigned
CRAWFORD, Jason Robert Director 3 Nov 2025
VOGT, Thomas Andreas Director 6 Mar 2023
LEUNG, Dickson Tik San Director 10 May 2022
LEE, Constance Wing-Yin Director 23 Oct 2015
OCORIAN ADMINISTRATION (UK) LIMITED Corporate-Secretary 22 Aug 2014
PARDO DE SANTAYANA MONTES, Adolfo Francisco Director 30 Jan 2019 17 Dec 2025
MARTIN, Natalia Director 6 May 2025 10 Oct 2025
SHEIKH, Faheem Zaka Director 1 May 2023 29 Apr 2025
LILLEY, Stephen Bernard Director 22 Aug 2014 1 May 2023
CHETRIT, Julien Delphin Henri Director 6 Feb 2020 6 Mar 2023
SERRANO ALONSO, Javier Francisco Director 17 Mar 2017 26 Apr 2022
DOGOS-DOCOVITCH, Constantin Director 22 Aug 2014 6 Feb 2020
MANSER, Christoph Rene Director 22 Aug 2014 28 Jan 2019
FUMAGALLI, Laurence Jon Director 22 Aug 2014 17 Mar 2017
MCHALE, Peter James Director 22 Aug 2014 31 Jul 2015
MLADENOV, Tihomir Director 30 Sep 2013 22 Aug 2014
MLADENOV, Tihomir Secretary 30 Sep 2013 22 Aug 2014
CASEMENT, Roger Paul Director 6 Sep 2013 22 Aug 2014
MILLER, Mark Edward Director 18 Oct 2012 22 Aug 2014
PAZ, Elenise Aquino Director 3 Aug 2010 22 Aug 2014
LEHMAN, Donald Todd Director 3 Aug 2010 30 Sep 2013
LEHMAN, Donald Todd Secretary 30 Apr 2009 30 Sep 2013
BOTTOMLEY, John Nelson Director 13 Mar 2009 6 Sep 2013
HOWIE, Andrew Director 4 Aug 2011 18 Oct 2012
VACA, Gabriel Director 2 Dec 2009 4 Aug 2011
ELLINGHAUS, Brison Richard Director 7 Nov 2007 3 Aug 2010
OBERG, Keith Lambert Director 30 Jun 2006 22 Nov 2009
ARNOLD, Barbara Valerie Secretary 17 Sep 2007 22 Jun 2009
HALL, Edward Childs Director 30 Jun 2006 13 Mar 2009
MACINTYRE, Magnus William Lachlan Director 13 Dec 2004 19 Dec 2008
DAVIES, Michael Director 10 Dec 2004 19 Dec 2008
ARNOLD, Barbara Valerie Director 13 Dec 2006 7 Nov 2007
EVANS, Harriet Secretary 10 Dec 2004 17 Sep 2007
BARRETT, Peter, Mr. Director 30 Jun 2006 13 Dec 2006
COOPER, Thomas Hornby Graham Director 13 Dec 2004 30 Jun 2006
LEWIS, Robert John Director 13 Dec 2004 30 Jun 2006

Control

NameNature of controlNotifiedCeased
Synd Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Synd Holdco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

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

Connections

Owned by

North Rhins Wind Farm Limited → Synd Holdco Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC

Directors’ other companies

Companies at the same address

Data