North Falls Offshore Wind Farm Limited, Swindon
North Falls Offshore Wind Farm Limited is a private limited company. Once, it was called Greater Gabbard Extension Wind Farm Limited (it was changed on 2020-07-02). Registered at Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PB, the aforementioned 4 years old business was incorporated on 2020-01-31 and is categorised as "site preparation" (Standard Industrial Classification: 43120).4 directors can be found in this business: Benedict O. (appointed on 01 December 2023), Adam E. (appointed on 03 February 2023), Maria R. (appointed on 04 November 2022). When it comes to the secretaries (1 in total), we can name: Penelope S. (appointed on 31 January 2020).
| About | |
|---|---|
| Name: North Falls Offshore Wind Farm Limited | |
| Number: 12435947 | |
| Incorporation date: 2020-01-31 | |
| End of financial year: 31 December |
| Address: |
Windmill Hill Business Park Whitehill Way Swindon SN5 6PB |
| SIC code: |
43120 - Site preparation |
Company staff
People with significant control
North Falls Offshore Wind Farm Holdco Limited
31 January 2020
| Address | Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12430982 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rwe Renewables Uk Swindon Limited
31 January 2020 - 31 January 2020
| Address | Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02550622 |
| Nature of control: |
significiant influence or control |
Sse Renewables Offshore Windfarm Holdings Limited
31 January 2020 - 31 January 2020
| Address | Inveralmond House 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ |
| Legal authority | Companies Act 2006 |
| Legal form | Scotland |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc436251 |
| Nature of control: |
significiant influence or control |
The deadline for North Falls Offshore Wind Farm Limited confirmation statement filing is 2024-02-16. The previous one was filed on 2023-02-02. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: North Falls Offshore Wind Farm Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Whitehill Way, SN5 6PB Swindon, Wiltshire. This corporate PSC can be found at Whitehill Way, SN5 6PB Swindon, Wiltshire. This corporate PSC can be found at 200 Dunkeld Road, PH1 3AQ Perth, Perthshire.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 2nd February 2024 filed on: 13th, February 2024 | confirmation statement |
Free Download
(3 pages)
|