Dummuies Windfarm Huntly Limited
- Company number
- 05624537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2005
- Nature of business
- Production of electricity
- Corporate group
- Ikea Limited (4 companies)
Registered office
Previous names
- Hallco 1266 Limited (until 3 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELLS DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Nov 2005 | 2 Mar 2006 |
| HALLIWELLS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Nov 2005 | 2 Mar 2006 |
| HYAMS, Edward Barnard | Director | 2 Mar 2006 | 9 Jul 2007 |
| CUPIT, Dwight Nicholas | Secretary | 2 Mar 2006 | 31 Jul 2007 |
| TAYLOR, Ian Gaylard, Mr. | Director | 16 Apr 2009 | 6 Sep 2010 |
| LEE, Andrew William | Director | 2 Mar 2006 | 14 Oct 2010 |
| BECKER, Joost | Director | 25 Aug 2010 | 1 Jul 2011 |
| WOO, Wayne, Mr. | Director | 1 Sep 2007 | 1 Jul 2011 |
| AHKIM, Farida, Mrs. | Secretary | 1 Aug 2007 | 1 Jul 2011 |
| HANSSON, Kenth Martin | Director | 1 Jul 2011 | 1 Jan 2012 |
| SISEC LIMITED | Corporate-Secretary | 19 Jul 2011 | 31 Aug 2013 |
| DUFFY, Ian | Director | 1 Jan 2012 | 20 Nov 2013 |
| MORITZ, Gerhard Peter | Director | 1 Jul 2011 | 30 Nov 2013 |
| DE JONG, Frederik | Director | 1 Jul 2011 | 1 Mar 2014 |
| RODGERS, Claire Sophie Kendall | Director | 1 Dec 2013 | 7 Apr 2014 |
| MUSCA, Aaron Edward | Director | 7 Apr 2014 | 2 Oct 2017 |
| DRAKEFORD, Gillian | Director | 1 Aug 2013 | 1 Jun 2018 |
| CESPEDES, Javier Quinones | Director | 1 Jun 2018 | 9 Apr 2019 |
| SHAH, Sajal | Director | 2 Oct 2017 | 15 Oct 2019 |
| HARRIS, John Richard Birkbeck | Director | 1 Mar 2014 | 1 Jan 2023 |
| CHAMBERS, Jack William | Director | 6 Jan 2023 | 31 Jul 2024 |
| JELKEBY, Peter | Director | 9 Apr 2019 | 1 Jan 2026 |
| MCCABE, David Michael | Director | 1 Jul 2026 | |
| EL GARAA, Mostafa | Director | 1 Jan 2026 | |
| HARRIS, John Richard Birkbeck | Director | 31 Jul 2024 | |
| MOUROUZIDES, Constantinos | Director | 15 Oct 2019 | |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ingka Energy Services Uk 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
Dummuies Windfarm Huntly Limited → Ingka Energy Services UK Limited → Ikea Limited
Directors’ other companies
- EL GARAA, Mostafa - Director at Ikea Properties Investments Limited
- EL GARAA, Mostafa - Director at Ikea Limited
- EL GARAA, Mostafa - Director at Ingka Energy Services UK Limited
- EL GARAA, Mostafa - Director at Ikea Distribution Services Limited
- MCCABE, David Michael - Director at Ikea Limited
- MCCABE, David Michael - Director at Ikea Properties Investments Limited
- MCCABE, David Michael - Director at Ikea Distribution Services Limited
- MCCABE, David Michael - Director at Ingka Energy Services UK Limited
- MOUROUZIDES, Constantinos - Director at Ingka Energy Services UK Limited
- MOUROUZIDES, Constantinos - Director at Ikea Limited
Registered address
259 companies are registered at this address - likely a registration agent.