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NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED

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

This company is commonly known as North Falls Offshore Wind Farm Holdco Limited. The company was founded 4 years ago and was given the registration number 12430982. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 43120 - Site preparation.

Company Information

Name:NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED
Company Number:12430982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Secretary29 January 2020Active
1 Waterloo Street, Glasgow, G2 6AY

Director29 January 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director03 February 2023Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 December 2023Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland,

Director04 November 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director29 January 2020Active
1 Waterloo Street, Glasgow, G2 6AY

Director29 January 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director08 October 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 January 2022Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director29 January 2020Active

People with Significant Control

Rwe Renewables Uk Swindon Limited
Notified on:29 January 2020
Status:Active
Address:Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sse Renewables Offshore Windfarm Holdings Limited
Notified on:29 January 2020
Status:Active
Address:Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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