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WINDY RIG WIND FARM LIMITED

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

This company is commonly known as Windy Rig Wind Farm Limited. The company was founded 9 years ago and was given the registration number 09802052. The firm's registered office is in LONDON. You can find them at 41 Moorgate, 4th Floor, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WINDY RIG WIND FARM LIMITED
Company Number:09802052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:41 Moorgate, 4th Floor, London, England, EC2R 6PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Corporate Secretary14 December 2021Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director14 December 2021Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director27 May 2022Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director01 May 2023Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director01 May 2023Active
19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary01 August 2019Active
41, Moorgate, 4th Floor, London, England, EC2R 6PP

Secretary09 February 2018Active
2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ

Secretary30 September 2015Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director02 October 2018Active
9, Statkraft Sverige Ab, Sveavagen 9, Stockholm, Sweden, 11157

Director02 October 2018Active
2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ

Director02 October 2018Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director02 October 2018Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director14 December 2021Active
2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ

Director30 September 2015Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director14 December 2021Active
4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP

Director23 January 2020Active
2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ

Director30 September 2015Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director24 June 2021Active

People with Significant Control

Greencoat Uk Wind Holdco Limited
Notified on:14 December 2021
Status:Active
Country of residence:England
Address:5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Statkraft Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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