# Dummuies Windfarm Huntly Limited

## Details

- **Company number:** [05624537](https://find-and-update.company-information.service.gov.uk/company/05624537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2005
- **Registered office:** 1 BOW CHURCHYARD, LONDON, EC4M 9DQ
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Ikea Limited](/group/27600) (4 companies)


## 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 |  |




## Owned by

Dummuies Windfarm Huntly Limited → [Ingka Energy Services UK Limited](/company/04270452) → [Ikea Limited](/company/01986283)




## Directors' other companies

- [EL GARAA, Mostafa](/person/8331640) - director at [Ikea Properties Investments Limited](/company/03026333)
- [EL GARAA, Mostafa](/person/8331640) - director at [Ikea Limited](/company/01986283)
- [EL GARAA, Mostafa](/person/8331640) - director at [Ingka Energy Services UK Limited](/company/04270452)
- [EL GARAA, Mostafa](/person/8331640) - director at [Ikea Distribution Services Limited](/company/03568682)
- [MCCABE, David Michael](/person/8331643) - director at [Ikea Limited](/company/01986283)
- [MCCABE, David Michael](/person/8331643) - director at [Ikea Properties Investments Limited](/company/03026333)
- [MCCABE, David Michael](/person/8331643) - director at [Ikea Distribution Services Limited](/company/03568682)
- [MCCABE, David Michael](/person/8331643) - director at [Ingka Energy Services UK Limited](/company/04270452)
- [MOUROUZIDES, Constantinos](/person/6099353) - director at [Ingka Centres UK Mp Brighton Ltd](/company/14985147)
- [MOUROUZIDES, Constantinos](/person/6099353) - director at [Ikea Limited](/company/01986283)



## Registered address

262 companies are registered at this address - likely a registration agent.