Swinford Wind Farm Limited
- Company number
- 06941519
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jun 2009
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Previous names
- Nuon UK Project (Doon1) Limited (until 21 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate-Director | 23 Jun 2009 | 30 Jun 2009 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate-Director | 23 Jun 2009 | 30 Jun 2009 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate-Secretary | 23 Jun 2009 | 30 Jun 2009 |
| MORRIS, Craig Alexander James | Director | 23 Jun 2009 | 30 Jun 2009 |
| BAYLIS, Robert John | Director | 30 Jun 2009 | 17 Nov 2009 |
| KAMERBEEK, Arnoud Bastiaan | Director | 30 Jun 2009 | 17 Nov 2009 |
| SOMERO SORENSEN, Eva | Director | 17 Nov 2009 | 29 Apr 2010 |
| BAYLIS, Robert John | Secretary | 30 Jun 2009 | 29 Aug 2012 |
| SVED, Stefan | Director | 29 Apr 2010 | 15 Apr 2013 |
| DAHL, Anders | Director | 17 Nov 2009 | 15 Apr 2013 |
| VAN DONGEN, Willem | Director | 16 Apr 2013 | 28 Jan 2014 |
| WESSLAU, Peter Johan | Director | 17 Nov 2009 | 28 Jan 2014 |
| ELLIOTT, Graham Thomas | Secretary | 1 Jan 2014 | 31 Oct 2014 |
| DE BOER-POSTMUS, Mirjam Margriet | Director | 1 Jan 2014 | 1 Oct 2015 |
| MIRSCH, Ingrid Ulrika | Director | 1 Feb 2014 | 11 Oct 2015 |
| WOLTMANN, Hans Werner | Director | 6 Apr 2016 | 1 Jul 2017 |
| GRAUERS NILSSON, Sandra | Director | 8 Dec 2015 | 1 Jul 2017 |
| REINHOLDSSON, Carl Martin | Director | 16 Apr 2013 | 1 Jul 2017 |
| GUY, Piers Basil | Director | 1 Jan 2014 | 30 Sep 2017 |
| O'SULLIVAN, Jonathan David Chin | Director | 1 Jul 2017 | 3 Sep 2021 |
| ELMAS, Alper | Director | 1 Jul 2017 | 4 Nov 2022 |
| ZURAWSKI, Robert | Director | 4 Nov 2022 | 15 Mar 2023 |
| KLEEREBEZEM, Jaap | Director | 8 Mar 2022 | 1 Oct 2024 |
| VAN MANSFELD, Jonas | Secretary | 11 Jul 2016 | 17 Sep 2025 |
| GATES, John Paul | Director | 1 Oct 2024 | |
| VAN BAVEL, Ruben Roeland | Director | 15 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vattenfall Wind Power Ltd | 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
Swinford Wind Farm Limited → Vattenfall Wind Power Ltd
Directors’ other companies
- GATES, John Paul - Director at Clashindarroch Ii Wind Farm Limited
- GATES, John Paul - Director at Clashindarroch Wind Farm Limited
- GATES, John Paul - Director at Ray Wind Farm Limited
- GATES, John Paul - Director at Pen Y Cymoedd Wind Farm Limited
Companies at the same address
- Clashindarroch Wind Farm Limited (05358030)
- Kentish Flats Limited (04130301)
- Nuon UK Ltd (03446477)
- Ormonde Energy Limited (04874027)
- Ourack Wind Farm One Limited (05532689)
- Ourack Wind Farm Two Limited (05475126)
- Pen Y Cymoedd Wind Farm Limited (03494498)
- Ray Wind Farm Limited (09397602)
- Thanet Offshore Wind Limited (04512200)
- Vattenfall Brent Cross Limited (12504538)