Carraig Gheal Wind Farm Limited
- Company number
- 07704925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2011
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTONAVA, Alena | Director | 13 May 2021 | |
| BRYARS, Simon James | Director | 2 Sep 2020 | |
| JENNINGS, Ted Andrew Antony | Director | 4 Mar 2020 | |
| VANSTONE, Lewis Wallace | Director | 4 Mar 2020 | |
| EXTERNAL OFFICER LIMITED | Corporate-Secretary | 31 Jan 2017 | |
| FORREST, Robert John | Director | 29 Jul 2011 | |
| SUNNER, Lisa Melanie | Director | 4 Mar 2020 | 10 Feb 2022 |
| BLACKETT, Stuart | Director | 4 Mar 2020 | 10 Feb 2022 |
| MORGAN, John Andrew | Director | 29 Jul 2011 | 4 Mar 2020 |
| WADDINGTON, Adam George | Director | 8 Aug 2016 | 25 Oct 2019 |
| ROSHIER, Angela Louise | Director | 1 Jan 2014 | 25 Oct 2019 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 13 Jul 2012 | 31 Jan 2017 |
| TURNBULL-FOX, Moira | Director | 1 Jan 2014 | 8 Aug 2016 |
| VAN DER WERF, Anne Meike | Director | 28 Mar 2013 | 1 Jan 2014 |
| BROMLEY, John Alexander | Director | 14 Jul 2011 | 1 Jan 2014 |
| JAN VAN DER GEEST, Joris Albert | Director | 14 Jul 2011 | 28 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Railpen Direct Holdco Ii Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2020 | |
| Pacific Shelf 1678 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Mar 2020 |
| Ampere Uk Wind On-Shore S.L. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2019 |
Accounts
Connections
Owned by
Carraig Gheal Wind Farm Limited → Railpen Direct Holdco Ii Limited → Railways Pension Trustee Company Limited → Railtrust Holdings Limited
Controls
- Greenpower (Carraig Gheal) Limited (SC245115)
Directors’ other companies
- ANTONAVA, Alena - Director at Greenpower (Carraig Gheal) Limited
- BRYARS, Simon James - Director at Greenpower (Carraig Gheal) Limited
- EXTERNAL OFFICER LIMITED - Corporate-Secretary at SMS Evcp Infraco Ltd
- EXTERNAL OFFICER LIMITED - Corporate-Secretary at Barachander Wind Farm Ltd
- EXTERNAL OFFICER LIMITED - Corporate-Secretary at Greenpower Ev Ltd
- EXTERNAL OFFICER LIMITED - Corporate-Secretary at Amicus Renewables Limited
- EXTERNAL OFFICER LIMITED - Corporate-Secretary at Greenpower (Carraig Gheal) Limited
- EXTERNAL OFFICER LIMITED - Corporate-Secretary at Mura Monarch Limited
- EXTERNAL OFFICER LIMITED - Corporate-Secretary at Anker Shipping Ltd
- FORREST, Robert John - Director at Neven Point Wind Limited
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