Delabole Windfarm Limited
- Company number
- 06918632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2009
- Nature of business
- Production of electricity
- Corporate group
- Renewable Energy Hold Co Limited (9 companies)
Registered office
Previous names
- Good Energy Delabole Windfarm Limited (until 28 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 29 May 2009 | 29 May 2009 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 29 May 2009 | 29 May 2009 |
| FAIRCHILD, Jonathan George | Director | 6 Jan 2010 | 11 Mar 2010 |
| FAIRCHILD, Jonathan George | Secretary | 29 May 2009 | 11 Mar 2010 |
| HOPKINS, Mark | Secretary | 11 Mar 2010 | 22 Oct 2010 |
| SELLERS, John Ernest | Director | 29 May 2009 | 28 Jun 2011 |
| NEWMAN, Angela | Secretary | 22 Oct 2010 | 16 Apr 2012 |
| DAVENPORT, Juliet Sarah Lovedy | Director | 29 May 2009 | 28 May 2012 |
| DAVENPORT, Juliet Sarah Loveday | Director | 29 May 2009 | 28 May 2012 |
| TRANAH, Nigel John | Secretary | 16 Apr 2012 | 29 Nov 2013 |
| PEAGAM, Garry John | Director | 16 Apr 2012 | 30 Apr 2014 |
| FORD, Dave Martyn | Director | 30 Apr 2014 | 21 Sep 2015 |
| BROOKS, David Wallace | Director | 29 Oct 2015 | 7 Apr 2017 |
| COCKREM, Denise Patricia | Director | 27 Jun 2014 | 31 Mar 2018 |
| ROSSER, Stephen Lloyd | Director | 31 Mar 2018 | 20 Mar 2020 |
| DAVENPORT, Juliet Sarah Lovedy | Director | 18 Jun 2012 | 31 Jul 2021 |
| POCKLINGTON, Nigel David | Director | 1 May 2021 | 19 Jan 2022 |
| SANDERSON, Rupert | Director | 20 Mar 2020 | 19 Jan 2022 |
| ROBERTS, Luke James Brandon | Director | 19 Jan 2022 | 18 Jul 2024 |
| GRIEVE, Ben | Director | 18 Jul 2024 | |
| DEVANI, Baiju | Director | 18 Jul 2024 | |
| WOOD, Neil Anthony | Director | 19 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Good Energy Holding Company No. 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 | 1 Apr 2021 |
| Good Energy Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Apr 2021 |
| Renewable Energy Assets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 |
Accounts
Connections
Owned by
Delabole Windfarm Limited → Renewable Energy Assets Limited → Renewable Energy Hold Co Limited
Directors’ other companies
- DEVANI, Baiju - Director at Newton Down Windfarm Limited
- DEVANI, Baiju - Director at Wind Energy Scotland (Fourteen Acre Fields) Limited
- DEVANI, Baiju - Director at Port Of Sheerness Wind Farm Limited
- DEVANI, Baiju - Director at Newton Down Wind Holdco Limited
- DEVANI, Baiju - Director at Crockbaravally Wind Holdco Limited
- DEVANI, Baiju - Director at Crockbaravally Wind Farm Ltd
- DEVANI, Baiju - Director at Wind Energy Scotland (Birkwood Mains) Limited
- DEVANI, Baiju - Director at Wind Energy 3 Hold Co Limited
- DEVANI, Baiju - Director at Wind Energy 2 Hold Co Limited
- DEVANI, Baiju - Director at Ireel Wind Topco Limited
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