Windy Rig Wind Farm Limited
- Company number
- 09802052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2015
- Nature of business
- Production of electricity
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEATHERSTONE, Rory John Lidbury | Director | 1 Jul 2025 | |
| BARTLETT, Stefan Alexander | Director | 6 Jun 2025 | |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate-Secretary | 14 Dec 2021 | |
| SANCHO PERIS, Sara | Director | 27 May 2022 | 16 Jun 2026 |
| CRAWFORD, Jason Robert | Director | 3 Jun 2025 | 1 Jul 2025 |
| SHEIKH, Faheem Zaka | Director | 1 May 2023 | 9 Jun 2025 |
| SERRANO ALONSO, Javier Francisco | Director | 1 May 2023 | 9 Jun 2025 |
| LEE, Constance Wing-Yin | Director | 14 Dec 2021 | 9 Jun 2025 |
| FUMAGALLI, Laurence Jon | Director | 14 Dec 2021 | 1 May 2023 |
| LILLEY, Stephen Bernard | Director | 14 Dec 2021 | 1 May 2023 |
| TORBLAA, Eivind Jacob, Mr. | Director | 24 Jun 2021 | 14 Dec 2021 |
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 1 Aug 2019 | 14 Dec 2021 |
| BOSTROM HEISKALA, Johan Olof, Mr. | Director | 2 Oct 2018 | 14 Dec 2021 |
| FLOOD, David John | Director | 2 Oct 2018 | 24 Jun 2021 |
| MAGUIRE, Sean, Mr. | Director | 23 Jan 2020 | 15 Oct 2020 |
| BOSTRÖM HEISKALA, Johan Olof | Director | 2 Oct 2018 | 31 Jan 2020 |
| METCALFE, Alistair Charles | Secretary | 9 Feb 2018 | 1 Aug 2019 |
| DALE, Duncan | Director | 2 Oct 2018 | 2 Oct 2018 |
| HEXTER, Nicholas | Director | 30 Sep 2015 | 2 Oct 2018 |
| O'NEILL, Michael Robert | Director | 30 Sep 2015 | 2 Oct 2018 |
| ROCHE, Eamon | Secretary | 30 Sep 2015 | 9 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Dec 2021 | |
| Statkraft Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 14 Dec 2021 |
Accounts
Connections
Owned by
Windy Rig Wind Farm Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC
Directors’ other companies
- BARTLETT, Stefan Alexander - Director at Andershaw Wind Power Limited
- BARTLETT, Stefan Alexander - Director at Twentyshilling Limited
- FEATHERSTONE, Rory John Lidbury - Director at Dalquhandy Wind Farm Limited
- FEATHERSTONE, Rory John Lidbury - Director at Tappaghan Wind Farm (N.I.) Limited
- FEATHERSTONE, Rory John Lidbury - Director at Slieve Divena Wind Farm No. 2 Limited
- FEATHERSTONE, Rory John Lidbury - Director at Glen Kyllachy Wind Farm Limited
- FEATHERSTONE, Rory John Lidbury - Director at Brockaghboy Windfarm Ltd
- FEATHERSTONE, Rory John Lidbury - Director at Slieve Divena Wind Farm Limited
- FEATHERSTONE, Rory John Lidbury - Director at Bin Mountain Windfarm (N.I.) Limited
- FEATHERSTONE, Rory John Lidbury - Director at Screggagh Windfarm Ltd
Companies at the same address
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- Compliance Consulting Holdings Limited (08715620)
- Cotton Farm Wind Farm Limited (07830966)
- Earl’s Hall Farm Wind Farm Limited (07464348)
- Faurecia Automotive Seating UK Limited (02556213)
- Faurecia Emissions Control Technologies UK Limited (06163599)