GRANGE WIND FARM LIMITED

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

This company is commonly known as Grange Wind Farm Limited. The company was founded 18 years ago and was given the registration number 06245934. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	GRANGE WIND FARM LIMITED
Company Number	:	06245934
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	6th Floor, 33, Holborn, London, England, EC1N 2HT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 33 Holborn, London, England, EC1N 2HT	Corporate Secretary	15 November 2018	Active
6th Floor, 33, Holborn, London, England, EC1N 2HT	Director	14 July 2017	Active
6th Floor, 33, Holborn, London, England, EC1N 2HT	Director	19 December 2022	Active
6th Floor, 33, Holborn, London, England, EC1N 2HT	Director	14 July 2017	Active
6th Floor, 33, Holborn, London, England, EC1N 2HT	Director	01 August 2018	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	25 October 2017	Active
6th Floor, Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA	Secretary	31 January 2013	Active
6th Floor, 33, Holborn, London, England, EC1N 2HT	Secretary	14 July 2017	Active
1, Lyneham Studio, Lyneham Heath Farm Lyneham, Chipping Norton, England, OX7 6QQ	Secretary	09 September 2011	Active
1, Lyneham Studio, Lyneham Heath Farm Lyneham, Chipping Norton, England, OX7 6QQ	Secretary	23 May 2007	Active
55 Colmore Road, Birmingham, B3 2AS	Corporate Secretary	14 May 2007	Active
7 Berkeley Square, Clifton, Bristol, BS8 1HG	Director	01 February 2008	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	07 November 2007	Active
6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom, M3 2JA	Director	31 January 2013	Active
6th Floor, Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA	Director	31 January 2013	Active
55 Colmore Road, Birmingham, B3 2AS	Director	14 May 2007	Active
Egernsundvej 1, Silkeborg, Denmark,	Director	23 May 2007	Active
6th Floor, 33, Holborn, London, England, EC1N 2HT	Director	14 July 2017	Active
7 Berkeley Square, Clifton, Bristol, BS8 1HG	Director	23 May 2007	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	07 November 2007	Active
6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom, M3 2JA	Director	31 January 2013	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	23 October 2017	Active

People with Significant Control

Boomerang Energy Limited
Notified on	:	08 May 2019
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fern Energy (Grange) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6 Th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust

GRANGE WIND FARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement