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Nom

Galloper Wind Farm LTD
Adresse
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Galloper Wind Farm Limited
Société Numéro de Registre 07320597 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aldeburgh Offshore Wind Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09814520 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Rwe Renewables Uk Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 02550622 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Siemens Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb12300 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Uk Green Investment Galloper Limited Status: Active Notified: 06/04/2016 Companies House Number: 09793796 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (26)

    Source: Companies House
    Andrew, Edmund George Swindon Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bergot, Maxime Whitehill Way, Swindon, England Status: Active Notified: 30/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bradley, Bailey Jacob Swindon Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crowhurst, Richard Alan Whitehill Way, Swindon, England Status: Active Notified: 23/03/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keane, Patrick Timothy Swindon Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Moeller, Karsten 91052, Erlangen, Germany Status: Active Notified: 22/11/2016 Date of Birth: 10/1977 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Moeller, Karsten, Dr Erlangen, Germany Status: Active Notified: 22/11/2016 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Nunn, Nicholas James Swindon Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prechtel, Felix Hellmut Nicolai Whitehill Way, Swindon, Wiltshire Status: Active Notified: 25/07/2023 Date of Birth: 05/1980 Occupation: Technical Director Role: Director Country of Residence: Germany Nationality: German
    Rees, Carol Jayne Swindon Status: Active Notified: 01/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Roche, James Gerard London Status: Active Notified: 29/11/2023 Occupation: Alternate Director Role: Director Country of Residence: Ireland Nationality: Irish
    Sainsbury, Penelope Anne Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 26/04/2013 Role: Secretary
    Turnwald, Marcus Erlangen, Germany Status: Active Notified: 17/12/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Bischoff, Wolfgang Stefan, Dr. Swindon Status: Ceased Notified: 29/10/2015 Ceased: 23/04/2018 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Broster, Alastair David Swindon Status: Ceased Notified: 06/05/2020 Ceased: 22/07/2024 Role: Secretary
    Cavanagh, James Swindon Status: Ceased Notified: 06/07/2022 Ceased: 30/06/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duffy, Jonathan Brazier London, England Status: Ceased Notified: 29/04/2019 Ceased: 20/04/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Farrell, Eadaoin Mary Cootehill, Ireland Status: Ceased Notified: 16/06/2022 Ceased: 29/11/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Lyon, Tony Swindon Status: Ceased Notified: 16/08/2020 Ceased: 26/03/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Porter, Matthew London, England Status: Ceased Notified: 08/06/2018 Ceased: 16/08/2020 Occupation: Associate Director Role: Director Country of Residence: Scotland Nationality: British
    Prechtel, Felix Hellmut Nicolai, Dr Swindon Status: Ceased Notified: 25/07/2023 Ceased: 16/08/2024 Occupation: Technical Director Role: Director Country of Residence: Germany Nationality: German
    Quane, Claire Dublin 2, Ireland Status: Ceased Notified: 31/03/2023 Ceased: 01/03/2024 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Raftery, Peter George, Mr. Reading, United Kingdom Status: Ceased Notified: 20/07/2010 Ceased: 24/11/2011 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Sandford, Richard Jennings Great Western Way, Swindon, United Kingdom Status: Ceased Notified: 28/01/2013 Ceased: 10/08/2020 Occupation: Head Of Offshore Business Management Role: Director Country of Residence: England Nationality: British
    Shead, Lucinda Estelle Swindon Status: Ceased Notified: 10/08/2020 Ceased: 01/12/2023 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John Swindon Status: Ceased Notified: 20/04/2023 Ceased: 15/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British