WINDY RIG WIND FARM LIMITED

Address: 41 Moorgate, 4th Floor, London, EC2R 6PP, England

WINDY RIG WIND FARM LIMITED (company# 09802052) is a company registered with Companies House, United Kingdom. The incorporation date is September 30, 2015. The entity status is Active.

Company Overview

Company Number 09802052
Company Name WINDY RIG WIND FARM LIMITED
Registered Address 41 Moorgate
4th Floor
London
EC2R 6PP
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-09-30

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Next returns due by October 28, 2016
Last confirmation statement made up to September 27, 2019
Next confirmation statement due by November 8, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
35110 Production of electricity

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Statkraft Uk Ltd
41 Moorgate 4th Floor
London EC2R 6PP England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: United Kingdom
Legal form: Limited By Shares
Place registered: United Kingdom
Registration number: 07445420

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
METCALFE, Alistair Charles
Secretary (Active)
41 Moorgate, 4th Floor, London, England, EC2R 6PP /
9 February 2018
/
BOSTRÖM, Johan Olof Olaf
Director (Active)
9 Statkraft Sverige Ab, Sveavagen 9, Stockholm, Sweden, 11157 April 1984 /
2 October 2018
Swedish /
Sweden
Asset Owner For Wind Power
FLOOD, David John
Director (Active)
41 Moorgate, 4th Floor, London, England, EC2R 6PP February 1980 /
2 October 2018
British /
United Kingdom
Managing Director
ROCHE, Eamon
Secretary (Resigned)
2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ /
30 September 2015
/
DALE, Duncan
Director (Resigned)
2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ August 1980 /
2 October 2018
British /
England
Commercial Director
HEXTER, Nicholas
Director (Resigned)
2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ July 1971 /
30 September 2015
British /
United Kingdom
Director
O'NEILL, Michael Robert
Director (Resigned)
2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ January 1968 /
30 September 2015
British /
United Kingdom
Company Director

Office Location

Address 41 MOORGATE
4TH FLOOR
Post Town LONDON
Post Code EC2R 6PP
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Energy Isles Shetland Limited 41 Moorgate, London, EC2R 6PP, United Kingdom 2019-06-11
Slickly Wind Farm Limited 41 Moorgate, 4th Floor C/o Statkraft Uk Ltd, London, EC2R 6PP, England 2018-03-11
Letsbuild Limited 41 Moorgate, 4th Floor, London, EC2R 6PP, England 2017-06-30
Twentyshilling Limited 41 Moorgate, 4th Floor, London, EC2R 6PP, England 2012-03-14

Companies in the same postcode

Entity Name Office Address Incorporation Date
Keith Storage Solutions Limited Statkraft Uk Limited 4th Floor, 41 Moorgate, London, EC2R 6PP 2018-03-11
Loch Liath Wind Farm Limited 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom 2020-08-25
Car Duibh Wind Farm Limited 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom 2020-08-18
Craig Watch Wind Farm Limited 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom 2020-08-04
Lister Drive Solutions Limited 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom 2020-07-30
Dulais Wind Farm Limited 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom 2020-06-15
Gronn Kontakt Uk Limited 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom 2020-02-07
Brake Shetland Limited 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom 2020-02-05
Statkraft Solar 1 Limited 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom 2020-01-16
Bylgja Energy Limited 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom 2019-12-19
Find all companies in post code EC2R 6PP

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
METCALFE, Alistair Charles Secretary (Active) 41 Moorgate, 4th Floor, London, England, EC2R 6PP /
9 February 2018
/
BOSTRÖM, Johan Olof Olaf Director (Active) 9 Statkraft Sverige Ab, Sveavagen 9, Stockholm, Sweden, 11157 April 1984 /
2 October 2018
Swedish /
Sweden
Asset Owner For Wind Power
FLOOD, David John Director (Active) 41 Moorgate, 4th Floor, London, England, EC2R 6PP February 1980 /
2 October 2018
British /
United Kingdom
Managing Director
ROCHE, Eamon Secretary (Resigned) 2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ /
30 September 2015
/
DALE, Duncan Director (Resigned) 2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ August 1980 /
2 October 2018
British /
England
Commercial Director
HEXTER, Nicholas Director (Resigned) 2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ July 1971 /
30 September 2015
British /
United Kingdom
Director
O'NEILL, Michael Robert Director (Resigned) 2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ January 1968 /
30 September 2015
British /
United Kingdom
Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2R 6PP
SIC Code 35110 - Production of electricity

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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