# Carraig Gheal Wind Farm Limited

## Details

- **Company number:** [07704925](https://find-and-update.company-information.service.gov.uk/company/07704925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2011
- **Registered office:** 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTONAVA, Alena | director | 13 May 2021 |  |
| BRYARS, Simon James | director | 2 Sep 2020 |  |
| VANSTONE, Lewis Wallace | director | 4 Mar 2020 |  |
| JENNINGS, Ted Andrew Antony | director | 4 Mar 2020 |  |
| FORREST, Robert John | director | 29 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Railpen Direct Holdco Ii Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2020 |  |




## Owned by

Carraig Gheal Wind Farm Limited → [Railpen Direct Holdco Ii Limited](/company/12472713) → [Railways Pension Trustee Company Limited](/company/02934539) → [Railtrust Holdings Limited](/company/02934531)



## Controls

- [Greenpower (Carraig Gheal) Limited](/company/SC245115) (SC245115)



## Directors' other companies

- [ANTONAVA, Alena](/person/5357664) - director at [Greenpower (Carraig Gheal) Limited](/company/SC245115)
- [BRYARS, Simon James](/person/5357681) - director at [Greenpower (Carraig Gheal) Limited](/company/SC245115)
- [FORREST, Robert John](/person/5357783) - director at [Greenpower (Carie) Limited](/company/SC480156)
- [FORREST, Robert John](/person/5357783) - director at [Green Breeze Energy Ltd](/company/SC425017)
- [FORREST, Robert John](/person/5357783) - director at [Green Breeze Energy (Holdings) Ltd](/company/SC540041)
- [FORREST, Robert John](/person/5357783) - director at [Neven Point Wind Limited](/company/SC612288)
- [FORREST, Robert John](/person/5357783) - director at [Greenpower Developments Ltd](/company/SC226528)
- [FORREST, Robert John](/person/5357783) - director at [Greenpower (International) Ltd](/company/SC203660)
- [FORREST, Robert John](/person/5357783) - director at [Drumduff Extension Ltd](/company/SC504174)
- [FORREST, Robert John](/person/5357783) - director at [Greenpower (Carraig Gheal) Limited](/company/SC245115)



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- [12 Smithfield General Partner Limited](/company/06239783) (06239783)
- [12 Smithfield Nominee No.1 Limited](/company/06239787) (06239787)
- [12 Smithfield Nominee No.2 Limited](/company/06239795) (06239795)
- [Bella Gp 1 LLP](/company/OC411687) (OC411687)
- [Bella Gp Limited](/company/09959928) (09959928)
- [Bracks Farm Solar Park Limited](/company/09296576) (09296576)
- [British Rail Pension Trustee Company Limited](/company/01604312) (01604312)
- [Cascades Shopping Centre General Partner Limited](/company/05661185) (05661185)
- [Cascades Shopping Centre Nominee No. 1 Limited](/company/05661175) (05661175)
- [Cascades Shopping Centre Nominee No. 2 Limited](/company/05661195) (05661195)