RHEIDOL WIND FARM LIMITED

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

This company is commonly known as Rheidol Wind Farm Limited. The company was founded 13 years ago and was given the registration number 07474339. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	RHEIDOL WIND FARM LIMITED
Company Number	:	07474339
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	25 September 2020	Active
4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH	Director	01 November 2020	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	03 September 2021	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Secretary	18 September 2015	Active
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Secretary	19 January 2015	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Secretary	22 December 2010	Active
St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN	Secretary	21 December 2016	Active
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Secretary	30 December 2015	Active
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL	Corporate Secretary	05 April 2017	Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB	Corporate Nominee Secretary	20 December 2010	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Director	22 December 2010	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Director	12 March 2012	Active
St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN	Director	10 May 2017	Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB	Director	20 December 2010	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Director	22 December 2010	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Director	22 December 2010	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	14 December 2017	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	01 January 2020	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Director	22 December 2010	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Director	28 October 2015	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	30 January 2019	Active
C/O Morton Fraser Llp, St Martins House, 16 St Martin's Le Grand, London, United Kingdom, EC1A 4EN	Director	14 December 2017	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Director	22 December 2010	Active
First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX	Director	19 December 2016	Active
St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN	Director	10 May 2017	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Director	13 May 2015	Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP	Director	14 December 2017	Active
St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN	Director	11 July 2019	Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB	Corporate Nominee Director	20 December 2010	Active

People with Significant Control

Mobius Wind Holdings Limited
Notified on	:	15 August 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rheidol Wind Farm (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RHEIDOL WIND FARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement