GLASS MOOR II WINDFARM LIMITED

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

This company is commonly known as Glass Moor Ii Windfarm Limited. The company was founded 22 years ago and was given the registration number 04696847. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands. This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	GLASS MOOR II WINDFARM LIMITED
Company Number	:	04696847
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, B3 2JR	Director	17 March 2023	Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, B3 2JR	Director	01 March 2022	Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, B3 2JR	Director	28 May 2020	Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, B3 2JR	Director	26 October 2023	Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, B3 2JR	Director	07 June 2022	Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, B3 2JR	Director	01 March 2022	Active
66, Avenue Gambetta, Courevote, France,	Secretary	16 December 2014	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Nominee Secretary	13 March 2003	Active
Springfield, Calvert Road, Dorking, RH4 1LT	Secretary	04 November 2003	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Secretary	01 June 2012	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Secretary	17 September 2009	Active
Edf Invest, 33 Avenue De Wagram, Paris, France, 75017	Director	01 December 2018	Active
40, Grosvenor Place, Victoria, London, SW1X 7EN	Director	04 November 2003	Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, B3 2JR	Director	18 January 2023	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Director	01 June 2012	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Director	01 June 2012	Active
The Nook Barn, Bank Newton, BD23 3NU	Director	20 May 2003	Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, B3 2JR	Director	07 June 2022	Active
Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE	Director	01 January 2014	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Nominee Director	13 March 2003	Active
Springfield, Calvert Road, Dorking, RH4 1LT	Director	04 November 2003	Active
Cardinal Place 80, Victoria Street, London, United Kingdom, SW1E 5JL	Director	16 December 2014	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	01 June 2012	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	01 April 2009	Active
Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE	Director	01 June 2012	Active
Cgn Ee, 11-13 Cours, Valmy, France, 92977	Director	06 January 2017	Active
66 Avenue Gambetta, Courbevoie, France,	Director	16 December 2014	Active
66 Avenue Gambetta, Courbevoie, France,	Director	16 December 2014	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Director	01 June 2012	Active
66 Avenue Gambetta, Courbevoie, France,	Director	16 December 2014	Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, B3 2JR	Director	01 March 2022	Active
40, Grosvenor Place, London, England, SW1X 7EN	Director	31 July 2017	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	01 June 2012	Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, B3 2JR	Director	28 May 2020	Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, B3 2JR	Director	28 May 2020	Active

People with Significant Control

Edf Energy Renewables Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Grosvenor Place, London, England, SW1X 7EN
Nature of control	:	Ownership of shares 25 to 50 percent

Cgn Europe Energy Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Floor 1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ
Nature of control	:	Ownership of shares 75 to 100 percent

GLASS MOOR II WINDFARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement