OpenCompanies

Twentyshilling Limited

Company number
07990781
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2012
Nature of business
Production of electricity
Corporate group
Glyncastle Group Ltd (51099 companies)

Registered office

5th Floor, 20
Fenchurch Street
London
EC3M 3BY

Officers

NameRoleAppointedResigned
FEATHERSTONE, Rory John Lidbury Director 1 Jul 2025
BARTLETT, Stefan Alexander Director 6 Jun 2025
OCORIAN ADMINISTRATION (UK) LIMITED Corporate-Secretary 24 Jun 2022
SANCHO PERIS, Sara Director 26 Jul 2022 16 Jun 2026
CRAWFORD, Jason Robert Director 3 Jun 2025 1 Jul 2025
SERRANO ALONSO, Javier Francisco Director 1 May 2023 9 Jun 2025
SHEIKH, Faheem Zaka Director 1 May 2023 9 Jun 2025
LEE, Constance Wing-Yin Director 24 Jun 2022 9 Jun 2025
LILLEY, Stephen Bernard Director 24 Jun 2022 1 May 2023
FUMAGALLI, Laurence Jon Director 24 Jun 2022 1 May 2023
VOSS, Emma Elizabeth Director 14 Jun 2022 24 Jun 2022
TORBLAA, Eivind Jacob, Mr. Director 24 Jun 2021 24 Jun 2022
KAFIDIYA-OKE, Folasade, Mrs. Secretary 1 Aug 2019 24 Jun 2022
BOSTROM, Johan Olof, Mr. Director 2 Oct 2018 13 May 2022
FLOOD, David John Director 2 Oct 2018 24 Jun 2021
MAGUIRE, Sean, Mr. Director 23 Jan 2020 15 Oct 2020
BOSTRÖM, Johan Olof Director 2 Oct 2018 31 Jan 2020
METCALFE, Alistair Secretary 9 Feb 2018 1 Aug 2019
HEXTER, Nicholas Director 22 Jul 2015 2 Oct 2018
O'NEILL, Michael Robert Director 20 Jun 2012 2 Oct 2018
ROCHE, Eamon, Mr. Secretary 6 Jan 2016 9 Feb 2018
BUXTON, Tony Martyn Director 14 Mar 2012 1 Dec 2016

Control

NameNature of controlNotifiedCeased
Greencoat Uk Wind Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2022
Statkraft Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Oct 2018 24 Jun 2022
Element Power Northern Europe Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Oct 2018

Accounts

Connections

Owned by

Twentyshilling Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC

Directors’ other companies

Companies at the same address

Data