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Green Rigg Windfarm Limited, B3 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREEN RIGG WINDFARM LIMITED

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

This company is commonly known as Green Rigg Windfarm Limited. The company was founded 12 years ago and was given the registration number 07860926. 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:GREEN RIGG WINDFARM LIMITED
Company Number:07860926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
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 InformationRoleAppointedStatus
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director17 March 2023Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director01 March 2022Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director28 May 2020Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director26 October 2023Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director07 June 2022Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director01 March 2022Active
66, Avenue Gambetta, Corbevoie, France,

Secretary16 December 2014Active
52, Grosvenor Gardens, Victoria, London, England, SW1W 0AU

Secretary25 November 2011Active
Edf Invest, 33 Avenue De Wagram, Paris, France, 75017

Director01 December 2018Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director18 January 2023Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director25 November 2011Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director25 November 2011Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director07 June 2022Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director01 January 2014Active
Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL

Director16 December 2014Active
8th Floor North, Clifton Heights, Clifton, Bristol, England, BS8 1EJ

Director25 November 2011Active
8th Floor North, Clifton Heights, Clifton, Bristol, England, BS8 1EJ

Director25 November 2011Active
Cgn Ee, 11-13 Cours, Valmy, France, 92977

Director06 January 2017Active
66, Avenue Gambetta, Courbevoie, France,

Director16 December 2014Active
66, Avenue Gambetta, Courbevoie, France,

Director16 December 2014Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director25 November 2011Active
66, Avenue Gambetta, Courbevoie, France,

Director16 December 2014Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director01 March 2022Active
40, Grosvenor Place, London, England, SW1X 7EN

Director31 July 2017Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director25 November 2011Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director28 May 2020Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director28 May 2020Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director13 June 2014Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director01 February 2013Active
British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

Director23 July 2014Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director03 May 2013Active
Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director14 December 2017Active
Cgn Ee, 11-13 Cours Valmy, La Defense, France, 92977

Director06 December 2016Active
Tour Pacific, 11 Cours Valmy, Paris La Defense, France, 92977

Director27 November 2019Active
66, Avenue Gambetta, Courbevoie, France,

Director16 December 2014Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with no updates.

Download
2024-05-23Officers

Appoint person director company with name date.

Download
2024-05-23Officers

Termination director company with name termination date.

Download
2023-10-27Officers

Appoint person director company with name date.

Download
2023-10-27Officers

Termination director company with name termination date.

Download
2023-07-19Accounts

Accounts with accounts type full.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Second filing of director appointment with name.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2023-03-21Officers

Termination director company with name termination date.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Termination director company with name termination date.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-06-06Accounts

Accounts with accounts type full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-03-04Officers

Termination director company with name termination date.

Download

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