GRANGE WIND FARM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06245934. The registration start date is May 14, 2007. The current status is Active.
Company Number | 06245934 |
Company Name | GRANGE WIND FARM LIMITED |
Registered Address |
6th Floor, 33 Holborn London EC1N 2HT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-05-14 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-06-11 |
Returns Last Update | 2016-05-14 |
Confirmation Statement Due Date | 2021-05-28 |
Confirmation Statement Last Update | 2020-05-14 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
Address |
6TH FLOOR, 33 HOLBORN |
Post Town | LONDON |
Post Code | EC1N 2HT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ACCELERATY LIMITED | 6th Floor, 33, Holborn, London, EC1N 2HT |
AURELIUS GAMMA LIMITED | 6th Floor, 33, Glasshouse Street, London, W1B 5DG, England |
RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED | 6th Floor, 33, Holborn, London, EC1N 2HT |
OCTOPUS RENEWABLE ENERGY INCOME PARTNERSHIP GP LLP | 6th Floor, 33, Holborn, London, EC1N 2HT |
AURELIUS UPSILON UK INVESTMENT LIMITED | 6th Floor, 33, Glasshouse Street, London, W1B 5DG, England |
OCTOPUS CAPITAL FINCO LIMITED | 6th Floor, 33, Holborn, London, EC1N 2HT |
BEINNEUN WIND FARM EXTENSION LIMITED | 6th Floor, 33, Holborn, London, EC1N 2HT, England |
CADOXTON RESERVE POWER LIMITED | 6th Floor, 33, Holborn, London, EC1N 2HT |
OCHHL JSOP LIMITED | 6th Floor, 33, Holborn, London, EC1N 2HT |
FERN ENERGY (GRANGE) LIMITED | 6th Floor, 33, Holborn, London, EC1N 2HT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FOY, Simon John | Secretary (Active) | 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA | / 31 January 2013 |
/ |
|
DEAN, Christopher James | Director (Active) | 6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA | July 1974 / 31 January 2013 |
British / England |
Director |
FOY, Simon John | Director (Active) | 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA | August 1968 / 31 January 2013 |
British / United Kingdom |
Solicitor |
NOBLE, Stuart | Director (Active) | 6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA | June 1968 / 31 January 2013 |
British / England |
Chartered Accountant |
RATHJEN, Thomas Wayne | Secretary (Resigned) | Ridgewind Limited, 1 Lyneham Studio, Lyneham Heath Farm Lyneham, Chipping Norton, Oxfordshire, England, OX7 6QQ | / 9 September 2011 |
/ |
|
THOMSON, Malcolm Stuart | Secretary (Resigned) | Ridgewind Limited, 1 Lyneham Studio, Lyneham Heath Farm Lyneham, Chipping Norton, Oxfordshire, England, OX7 6QQ | / 23 May 2007 |
/ |
|
INGLEBY NOMINEES LIMITED | Secretary (Resigned) | 55 Colmore Road, Birmingham, B3 2AS | / 14 May 2007 |
/ |
|
CAMERON, Euan Porter | Director (Resigned) | 7 Berkeley Square, Clifton, Bristol, Avon, BS8 1HG | March 1952 / 1 February 2008 |
British / England |
Director |
DE LASZLO, Robert Damon | Director (Resigned) | Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP | May 1977 / 7 November 2007 |
British / England |
Director |
INGLEBY HOLDINGS LIMITED | Director (Resigned) | 55 Colmore Road, Birmingham, B3 2AS | / 14 May 2007 |
/ |
|
LARSEN, Bruno Kold | Director (Resigned) | Egernsundvej 1, Silkeborg, 8600, Denmark | March 1957 / 23 May 2007 |
Danish / Denmark |
Manager |
MORRIS, Christopher William, Dr | Director (Resigned) | 7 Berkeley Square, Clifton, Bristol, Avon, BS8 1HG | October 1947 / 23 May 2007 |
British / United Kingdom |
Director |
MURLEY, Thomas Scott | Director (Resigned) | Hgcaptial, 2 More London Riverside, London, United Kingdom, SE1 2AP | June 1957 / 7 November 2007 |
Usa / United Kingdom |
Investment Manager |
Post Town | LONDON |
Post Code | EC1N 2HT |
SIC Code | 35110 - Production of electricity |
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