Glid Wind Farms Topco Limited. Head office in Grimsby. Check Director.

Glid Wind Farms Topco Limited, Grimsby

Glid Wind Farms Topco Limited is a private limited company. Formerly, it was named Centrica Renewable Holdings Limited (it was changed on 2009-10-08). Located at Grimsby Renewables Operations Base, North Quay, Grimsby DN31 3SY, the aforementioned 15 years old firm was incorporated on 2008-09-25 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the firm: Graham H. (appointed on 26 October 2022), Jonathan D. (appointed on 26 October 2022), Karl B. (appointed on 27 October 2021).

About
Name: Glid Wind Farms Topco Limited
Number: 06707821
Incorporation date: 2008-09-25
End of financial year: 31 December


Address:	Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ri Income Uk Holdings Limited

6 April 2016

Address	12 Throgmorton Avenue Throgmorton Avenue, London, EC2N 2DL, England
Legal authority	English Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Public Register Of Companies In The Uk
Registration number	09327491
Nature of control:	25-50% voting rights 25-50% shares

Uk Green Investment Lid Limited

6 April 2016

Address	18 St. Swithin's Lane, London, EC4N 8AD, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Public Register Of Companies
Registration number	09978047
Nature of control:	50,01-75% shares 25-50% voting rights

Uk Green Investment (Osw) Gp Ltd

6 April 2016 - 6 April 2016

Address	13th Floor Millbank, London, SW1P 4QP, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Public Register Of Companies
Registration number	09299753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uk Green Investment Bank Financial Services Ltd

6 April 2016 - 6 April 2016

Address	Atria One Morrison Street, Edinburgh, EH3 8EX, Scotland
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Public Register Of Companies
Registration number	Sc460459
Nature of control:	significiant influence or control

The target date for Glid Wind Farms Topco Limited confirmation statement filing is 2024-06-15. The most recent one was sent on 2023-06-01. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Ri Income Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Throgmorton Avenue, EC2N 2DL London. Uk Green Investment Lid Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC can be found at St. Swithin's Lane, EC4N 8AD London. Uk Green Investment (Osw) Gp Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Millbank, SW1P 4QP London.

Company filing

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Type		Free download
CH01	On 2024-02-27 director's details were changed filed on: 9th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-02-27 director's details were changed filed on: 9th, April 2024 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 2022-10-26 filed on: 31st, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-26 filed on: 31st, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-26 filed on: 31st, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-26 filed on: 31st, October 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 1st, April 2022 \| accounts	Free Download (42 pages)
TM01	Director appointment termination date: 2021-10-27 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-27 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 17th, April 2021 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 19th, June 2020 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 15th, April 2019 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 19th, June 2018 \| accounts	Free Download (45 pages)
AP01	New director was appointed on 2018-04-12 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018-04-12 director's details were changed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-12 filed on: 16th, April 2018 \| officers	Free Download (1 page)
CH01	On 2017-09-14 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017-09-14 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES England to Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY on 2017-07-26 filed on: 26th, July 2017 \| address	Free Download (1 page)
AP04	On 2017-07-26 - new secretary appointed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN England to Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY at an unknown date filed on: 14th, June 2017 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2017-06-14 filed on: 14th, June 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 21st, April 2017 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 15th, July 2016 \| accounts	Free Download (50 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2016-03-07 filed on: 18th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-18 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, March 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 17th, March 2016 \| resolution	Free Download (20 pages)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-03-07 filed on: 14th, March 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-07 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-07 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-07 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-07 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AP03	On 2016-03-07 - new secretary appointed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES on 2016-03-11 filed on: 11th, March 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-01 filed on: 4th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 17th, June 2015 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2014-09-01 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-30: 500000.00 GBP capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 24th, June 2014 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-10-03 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-26 filed on: 26th, July 2013 \| officers
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-26 filed on: 26th, June 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-18 filed on: 18th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-18 filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-18 filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 13th, June 2013 \| accounts	Free Download (29 pages)
CH01	On 2013-04-02 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-02 filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013-03-01 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-01 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2012-11-30 filed on: 30th, November 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-11-30 filed on: 30th, November 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-11-29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (22 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2012-06-26 filed on: 26th, June 2012 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 8th, June 2012 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 2012-04-02 filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012-02-06 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 28th, June 2011 \| accounts	Free Download (29 pages)
SH19	Statement of Capital on 2011-01-11: 500000.00 GBP filed on: 11th, January 2011 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 14/12/10 filed on: 22nd, December 2010 \| insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 22nd, December 2010 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, December 2010 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2010-09-09 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-07 filed on: 7th, September 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-06 filed on: 6th, September 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-09-06 filed on: 6th, September 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-09-06 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-06 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 28th, June 2010 \| accounts	Free Download (31 pages)
CH01	On 2010-05-12 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-07 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-06 filed on: 6th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-05 filed on: 5th, January 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2009-12-23 filed on: 23rd, December 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-12-23 filed on: 23rd, December 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2009 \| resolution	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2009 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2009 \| resolution	Free Download (16 pages)
SH01	Statement of Capital on 2009-10-05: 68715999.00 GBP filed on: 13th, October 2009 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2009 \| incorporation	Free Download (9 pages)
AR01	Annual return made up to 2009-09-25 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (6 pages)
CONNOT	Change of name notice filed on: 8th, October 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed centrica renewable holdings LIMITEDcertificate issued on 08/10/09 filed on: 8th, October 2009 \| change of name	Free Download (5 pages)
SA	Statement of affairs filed on: 11th, August 2009 \| miscellaneous	Free Download (5 pages)
288a	On 2009-03-10 Director appointed filed on: 10th, March 2009 \| officers	Free Download (3 pages)
288a	On 2008-10-07 Secretary appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008-10-07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008-10-07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008-10-07 Appointment terminated director and secretary filed on: 7th, October 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 7th, October 2008 \| address	Free Download (1 page)
288a	On 2008-10-07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008-10-07 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 07/10/2008 from 2 lambs passage london EC1Y 8BB filed on: 7th, October 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 7th, October 2008 \| accounts	Free Download (1 page)
288b	On 2008-09-29 Appointment terminated director filed on: 29th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-29 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, September 2008 \| incorporation	Free Download (17 pages)

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