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Tralorg Wind Farm Limited, London

Tralorg Wind Farm Limited is a private limited company. Situated at 100 Liverpool Street, London EC2M 2AT, the aforementioned 8 years old firm was incorporated on 2015-12-15 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
5 directors can be found in this firm: Timothy G. (appointed on 13 February 2023), Steven T. (appointed on 18 November 2021), Simon B. (appointed on 02 September 2020).
About
Name: Tralorg Wind Farm Limited
Number: 09916617
Incorporation date: 2015-12-15
End of financial year: 31 December
 
Address: 100 Liverpool Street
London
EC2M 2AT
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Railpen Direct Infrastructure Limited
26 November 2019
Address 100 Liverpool Street, London, EC2M 2AT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12317162
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Baywa R.E. Uk Limited
15 November 2018 - 26 November 2019
Address 22 Chancery Lane, London, WC2A 1LS, England
Legal authority English Law, England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, England And Wales
Registration number 07538870
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brookfield Renewable Uk Limited
6 April 2016 - 15 November 2018
Address Level 25 1 Canada Square, London, E14 5AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 06636519
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Tralorg Wind Farm Limited confirmation statement filing is 2023-12-27. The last one was submitted on 2022-12-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Railpen Direct Infrastructure Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Liverpool Street, EC2M 2AT London. Baywa R.E. Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chancery Lane, WC2A 1LS London. Brookfield Renewable Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Canada Square, E14 5AA London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-13
filed on: 13th, December 2023 | confirmation statement 		Free Download (3 pages)