CARRAIG GHEAL WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carraig Gheal Wind Farm Limited. The company was founded 13 years ago and was given the registration number 07704925. The firm's registered office is in LONDON. You can find them at 7th Floor Exchange House,, 12 Exchange Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	CARRAIG GHEAL WIND FARM LIMITED
Company Number	:	07704925
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	7th Floor Exchange House,, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN	Corporate Secretary	31 January 2017	Active
100, Liverpool Street, London, England, EC2M 2RH	Director	13 May 2021	Active
Maytree Farm, Chapel Allerton, Axbridge, England, BS26 2PH	Director	02 September 2020	Active
The E-Centre, Cooperage Way, Alloa, United Kingdom, FK10 3LP	Director	29 July 2011	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	04 March 2020	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	04 March 2020	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	13 July 2012	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	04 March 2020	Active
C/O Triodos Bank, Deanery Road, Bristol, United Kingdom, BS1 5AS	Director	14 July 2011	Active
Triodos Investment Management, Nieuweroordweg 1, PO BOX 55, 3700 Ab Zeist, Netherlands,	Director	14 July 2011	Active
The E-Centre, Cooperage Way, Alloa, United Kingdom, FK10 3LP	Director	29 July 2011	Active
Level 4, 2-4 Idol Lane, London, England, EC3R 5DD	Director	01 January 2014	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	04 March 2020	Active
Dif Uk, 30 Saint Mary Axe, London, United Kingdom, EC3A 8BF	Director	01 January 2014	Active
Triodos Investment Management, Nieuwerdoordweg 1, PO BOX 55, Zeist, Netherlands, 3704 HE	Director	28 March 2013	Active
Level 4, 2-4 Idol Lane, London, England, EC3R 5DD	Director	08 August 2016	Active

People with Significant Control

Railpen Direct Holdco Ii Limited
Notified on	:	04 March 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Liverpool Street, London, United Kingdom, EC2M 2AT
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Pacific Shelf 1678 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	The E-Centre, Cooperage Way, Alloa, Scotland, FK10 3LP
Nature of control	:	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

Ampere Uk Wind On-Shore S.L.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	C/ Jose Echegaray, Number 5, Las Rozas, Spain,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CARRAIG GHEAL WIND FARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement