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WIND FARM HOLDINGS LIMITED

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

This company is commonly known as Wind Farm Holdings Limited. The company was founded 21 years ago and was given the registration number 04913482. The firm's registered office is in KINGS LANGLEY. You can find them at Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WIND FARM HOLDINGS LIMITED
Company Number:04913482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, Hertfordshire, WD4 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Secretary10 May 2004Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director25 January 2022Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director02 December 2019Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director14 January 2019Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director02 December 2019Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director06 December 2021Active
Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD

Secretary05 November 2003Active
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary26 September 2003Active
38 Grange Close, Watford, WD17 4HQ

Director05 November 2003Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director26 September 2003Active
Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, WD4 8LR

Director30 August 2013Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR

Director23 November 2010Active
Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, WD4 8LR

Director26 March 2010Active
45 Maplefield, Park Street, St Albans, AL2 2BE

Director05 November 2003Active
Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, WD4 8LR

Director25 June 2009Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director14 January 2019Active
8, Gumleigh Road, London, W54 UX

Director28 July 2008Active
Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, WD4 8LR

Director30 November 2015Active
78 Waterside, Kings Langley, WD4 8HH

Director12 December 2005Active
102, The Park, Redbourn, AL3 7LT

Director28 July 2008Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director28 January 2021Active
44 Balgonie Avenue, Paisley, PA2 9LP

Director22 January 2008Active

People with Significant Control

The Renewables Infrastructure Group (Uk) Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 7, One Bartholomew Close, London, England, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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