Company Information for

CARRAIG GHEAL WIND FARM LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT,

Company Registration Number

07704925

Private Limited Company

Active

About Carraig Gheal Wind Farm Ltd

CARRAIG GHEAL WIND FARM LIMITED was founded on 2011-07-14 and has its registered office in London. The organisation's status is listed as "Active". Carraig Gheal Wind Farm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CARRAIG GHEAL WIND FARM LIMITED
Legal Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC4M

Filing Information

Company Number07704925
Date formed2011-07-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/07/2015
Filing return next due11/08/2016
Type of accountsGROUP
Last Datalog update:
2023-10-08 08:43:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
External Officer Limited Company Secretary 2017-01-31
Robert John Forrest Director COMPANY DIRECTOR 2011-07-29 SCOTLAND
John Andrew Morgan Director COMPANY DIRECTOR 2011-07-29 UNITED KINGDOM
Angela Louise Roshier Director HEAD OF ASSET MANAGEMENT 2014-01-01 UNITED KINGDOM
Adam George Waddington Director INVESTMENT DIRECTOR 2016-08-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Pinsent Masons Secretarial Limited Company Secretary 2012-07-13 2017-01-31
Moira Turnbull-fox Director 2014-01-01 2016-08-08
John Alexander Bromley Director 2011-07-14 2014-01-01
Anne Meike Van Der Werf Director 2013-03-28 2014-01-01
Joris Albert Jan Van Der Geest Director 2011-07-14 2013-03-28

Related Directorships for External Officer Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
External Officer Limited AEGLETES HOLDCO LIMITEDCompany Secretary 2018-06-18 CURRENT 2017-12-08 Active
External Officer Limited LEVANTERA DEVELOPMENTS LIMITEDCompany Secretary 2018-06-18 CURRENT 2012-10-29 Active
External Officer Limited STOWSAFE FULFILMENT LIMITEDCompany Secretary 2018-05-31 CURRENT 2016-12-20 Active
External Officer Limited ZENMUMA LIMITEDCompany Secretary 2018-03-29 CURRENT 2017-07-11 Active
External Officer Limited EXECUTIVE ASSET LTDCompany Secretary 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
External Officer Limited AMICUS RENEWABLES LIMITEDCompany Secretary 2018-01-30 CURRENT 2015-01-19 Liquidation
External Officer Limited TIGRE PROJECT DEVELOPMENTS LIMITEDCompany Secretary 2018-01-15 CURRENT 2017-07-17 Liquidation
External Officer Limited TIGRE PROJECT1 LTDCompany Secretary 2018-01-15 CURRENT 2017-07-17 Active
External Officer Limited MDNP HOLDINGS LIMITEDCompany Secretary 2017-11-07 CURRENT 2017-11-07 Active
External Officer Limited GREEN ENERGY TRADING LIMITEDCompany Secretary 2017-09-15 CURRENT 2014-01-10 Active
External Officer Limited H14 ENERGY LIMITEDCompany Secretary 2017-09-15 CURRENT 2014-04-23 Active
External Officer Limited TIGRE HOLDCO LTDCompany Secretary 2017-09-14 CURRENT 2017-09-14 Dissolved 2018-03-20
External Officer Limited HYDRO ENERGY TRADING LIMITEDCompany Secretary 2017-09-13 CURRENT 2014-05-06 Active
External Officer Limited GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITEDCompany Secretary 2017-09-13 CURRENT 2015-03-05 Active
External Officer Limited SAPPHIRE ENERGY CONSULTING LIMITEDCompany Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
External Officer Limited SAPPHIRE BATTERY ENERGY LIMITEDCompany Secretary 2017-08-03 CURRENT 2017-08-03 Active
External Officer Limited GRAYSTONE ACTION SPORTS ACADEMY (MANCHESTER) LIMITEDCompany Secretary 2017-06-05 CURRENT 2016-12-01 Active
External Officer Limited SICANDO LIMITEDCompany Secretary 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
External Officer Limited CHALKHILL (ABERCLAY) FINANCE LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
External Officer Limited BRIMSTONE (ABERCLAY) FINANCE LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
External Officer Limited ABAKUS SOLAR MANCHESTER LIMITEDCompany Secretary 2017-05-16 CURRENT 2011-01-21 Active - Proposal to Strike off
External Officer Limited SAPPHIRE ENERGY LIMITEDCompany Secretary 2017-04-20 CURRENT 2013-12-20 Active
External Officer Limited BEE LEAF TRADING LIMITEDCompany Secretary 2017-03-03 CURRENT 2017-03-03 Dissolved 2018-03-20
External Officer Limited GREENPOWER (WIND) LTDCompany Secretary 2017-02-06 CURRENT 2011-10-17 Active
External Officer Limited GREENPOWER HYDRO LTD.Company Secretary 2017-02-06 CURRENT 2000-11-14 Active - Proposal to Strike off
External Officer Limited GREENPOWER (FORDOUN) LIMITEDCompany Secretary 2017-02-06 CURRENT 2014-03-19 Active
External Officer Limited GREENPOWER (CARIE) LIMITEDCompany Secretary 2017-02-06 CURRENT 2014-06-16 Active
External Officer Limited GREENPOWER (INTERNATIONAL) LTD.Company Secretary 2017-02-06 CURRENT 2000-02-07 Active
External Officer Limited GREENPOWER (CARRAIG GHEAL) LIMITEDCompany Secretary 2017-01-31 CURRENT 2003-03-05 Active
External Officer Limited SOLAR FINCO 1 LIMITEDCompany Secretary 2016-11-17 CURRENT 2016-11-17 Active
External Officer Limited SOLAR FINCO 2 LIMITEDCompany Secretary 2016-11-17 CURRENT 2016-11-17 Active
External Officer Limited GREENPOWER DEVELOPMENTS LTD.Company Secretary 2016-11-07 CURRENT 2001-12-21 Active
External Officer Limited PENRIDGE WASTE MANAGEMENT LIMITEDCompany Secretary 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
External Officer Limited FREE GREEN ENERGY CORPORATION LIMITEDCompany Secretary 2016-08-25 CURRENT 2010-08-27 Active
External Officer Limited FREE GREEN ENERGY CORPORATION (SOLAR) LIMITEDCompany Secretary 2016-08-25 CURRENT 2015-09-25 Active
External Officer Limited LEVEN HOLDINGS LIMITEDCompany Secretary 2016-08-23 CURRENT 2016-08-23 Active
External Officer Limited GREEN BREEZE ENERGY LTDCompany Secretary 2016-07-27 CURRENT 2012-05-28 Active
External Officer Limited GREEN BREEZE ENERGY (HOLDINGS) LTDCompany Secretary 2016-07-12 CURRENT 2016-07-12 Active
External Officer Limited GREENPOWER (JOINT VENTURES) LTDCompany Secretary 2016-07-11 CURRENT 2016-07-11 Active
External Officer Limited PEAK POWER TRADING LIMITEDCompany Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2017-07-25
External Officer Limited PEAK POWER CONNECTIONS LIMITEDCompany Secretary 2016-05-25 CURRENT 2016-05-25 Liquidation
External Officer Limited SMULDERS HADRIAN LIMITEDCompany Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2017-10-03
External Officer Limited SMALL COPPER TRADING LIMITEDCompany Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
External Officer Limited MYLOR LIMITEDCompany Secretary 2016-03-29 CURRENT 2015-10-01 Active
External Officer Limited LYFORD RENEWABLES LIMITEDCompany Secretary 2016-03-29 CURRENT 2014-03-25 Active
External Officer Limited NOVIACHP LIMITEDCompany Secretary 2016-03-29 CURRENT 2015-12-22 Active
External Officer Limited CHALKHILL COMMERCIAL PV LIMITEDCompany Secretary 2016-03-18 CURRENT 2015-06-23 Active
External Officer Limited ELM POWER LIMITEDCompany Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2016-11-29
External Officer Limited KAPOK POWER LIMITEDCompany Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
External Officer Limited POPLAR POWER LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-12-17 Liquidation
External Officer Limited PENDLE RENEWABLE POWER LIMITEDCompany Secretary 2015-12-15 CURRENT 2015-12-15 Active
External Officer Limited LARCH POWER LIMITEDCompany Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-02-21
External Officer Limited PENBERTH RENEWABLE POWER LIMITEDCompany Secretary 2015-12-11 CURRENT 2015-12-11 Active
External Officer Limited MAPLE POWER LIMITEDCompany Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-04-25
External Officer Limited REDWOOD POWER LIMITEDCompany Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-11-29
External Officer Limited HAWTHORN POWER LIMITEDCompany Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-12-06
External Officer Limited NG 1 POWER LTDCompany Secretary 2015-12-04 CURRENT 2015-06-26 In Administration/Administrative Receiver
External Officer Limited YARE POWER LIMITEDCompany Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-22
External Officer Limited DUNSOP POWER LIMITEDCompany Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-29
External Officer Limited WENSUM POWER LIMITEDCompany Secretary 2015-11-26 CURRENT 2015-11-26 Liquidation
External Officer Limited ESSENCE ENERGY LIMITEDCompany Secretary 2015-11-24 CURRENT 2014-12-18 Liquidation
External Officer Limited MORAY ENERGY LIMITEDCompany Secretary 2015-10-26 CURRENT 2015-10-26 Active
External Officer Limited WATERSWALLOWS ENERGY LIMITEDCompany Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
External Officer Limited BUXTON POWER LIMITEDCompany Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
External Officer Limited SKIPPER LIFE HOLDINGS LIMITEDCompany Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
External Officer Limited TGC SOLAR OAKFIELD LIMITEDCompany Secretary 2015-10-02 CURRENT 2013-02-18 Active
External Officer Limited OTTERY POWER LIMITEDCompany Secretary 2015-09-25 CURRENT 2015-09-25 Dissolved 2016-08-30
External Officer Limited BURE POWER LIMITEDCompany Secretary 2015-09-24 CURRENT 2015-09-24 Dissolved 2016-07-05
External Officer Limited CLYDE CAPACITY LIMITEDCompany Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-07-19
External Officer Limited BRACKEN POWER LIMITEDCompany Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-30
External Officer Limited YORK NIHE LIMITEDCompany Secretary 2015-09-10 CURRENT 2015-09-10 Active
External Officer Limited GRAYS BIOGAS LTDCompany Secretary 2015-08-25 CURRENT 2007-10-31 Liquidation
External Officer Limited DERWENT RENEWABLE POWER LIMITEDCompany Secretary 2015-08-03 CURRENT 2015-08-03 Active
External Officer Limited YEO RENEWABLE POWER LIMITEDCompany Secretary 2015-07-24 CURRENT 2015-07-24 Dissolved 2017-11-07
External Officer Limited OAK GROVE RENEWABLE ENERGY LIMITEDCompany Secretary 2015-07-24 CURRENT 2015-07-24 Active
External Officer Limited RINGLET TRADING LIMITEDCompany Secretary 2015-07-17 CURRENT 2015-07-17 Active
External Officer Limited WEAVER CAPACITY LIMITEDCompany Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-19
External Officer Limited LUMBURN CAPACITY LIMITEDCompany Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-05
External Officer Limited KENSEY CAPACITY LIMITEDCompany Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2017-02-21
External Officer Limited CORNER RENEWABLE ENERGY LIMITEDCompany Secretary 2015-06-04 CURRENT 2015-06-04 Active
External Officer Limited DARENT CAPACITY LIMITEDCompany Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-06-28
External Officer Limited MIMRAM CAPACITY LIMITEDCompany Secretary 2015-05-27 CURRENT 2015-05-27 Liquidation
External Officer Limited EXTERNAL ACCOUNTS LIMITEDCompany Secretary 2015-03-24 CURRENT 2015-03-24 Active
External Officer Limited WAKEHURST RENEWABLE ENERGY LIMITEDCompany Secretary 2015-03-11 CURRENT 2015-03-11 Active
External Officer Limited TRIUMPH RENEWABLE ENERGY LIMITEDCompany Secretary 2015-03-11 CURRENT 2015-03-11 Active
External Officer Limited HULSE RENEWABLE ENERGY LIMITEDCompany Secretary 2015-03-11 CURRENT 2015-03-11 Active
External Officer Limited KPP141 LIMITEDCompany Secretary 2015-01-22 CURRENT 2014-06-05 Active
External Officer Limited KEEKLE POWER LIMITEDCompany Secretary 2015-01-16 CURRENT 2015-01-16 Active
External Officer Limited WAVENEY POWER LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-02-02
External Officer Limited BARLE POWER LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-01-26
External Officer Limited BRADSHAW POWER LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Liquidation
External Officer Limited LAVANT POWER LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Active
External Officer Limited HAMBLE POWER LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Active
External Officer Limited BARTLEY POWER LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Active
External Officer Limited WALKHAM POWER LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-01-19
External Officer Limited HADDEO POWER LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-04-12
External Officer Limited TRINITY POWER LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
External Officer Limited PENDLE POWER LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Active
External Officer Limited YEO POWER LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
External Officer Limited BRIMMS NESS POWER LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
External Officer Limited BOURNE PARK SOLAR LIMITEDCompany Secretary 2014-11-24 CURRENT 2013-08-12 Active
External Officer Limited COBER POWER LIMITEDCompany Secretary 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-01-26
External Officer Limited PENBERTH POWER LIMITEDCompany Secretary 2014-11-17 CURRENT 2014-11-17 Active
External Officer Limited KINGSDOWN LEGAL LIMITEDCompany Secretary 2014-10-15 CURRENT 2014-10-15 Active
External Officer Limited DEESIDE SOLAR FARM LIMITEDCompany Secretary 2014-10-03 CURRENT 2014-03-11 Active
External Officer Limited DERWENT POWER LIMITEDCompany Secretary 2014-09-30 CURRENT 2014-09-30 Active
External Officer Limited SNS ENERGY LIMITEDCompany Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
External Officer Limited LYFORD POWER LIMITEDCompany Secretary 2014-09-30 CURRENT 2014-09-30 Liquidation
External Officer Limited CAMEL POWER LIMITEDCompany Secretary 2014-09-19 CURRENT 2014-09-19 Active
External Officer Limited GREENACRE REDBRIDGE LIMITEDCompany Secretary 2014-09-04 CURRENT 2013-03-27 Active
External Officer Limited HEULWEN SOLAR ENERGY LIMITEDCompany Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2017-05-16
External Officer Limited SOTHERTON ENERGY LIMITEDCompany Secretary 2014-03-06 CURRENT 2014-03-06 Liquidation
External Officer Limited LONGWATER SOLAR LIMITEDCompany Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-01-19
External Officer Limited PARMA RENEWABLE ENERGY LIMITEDCompany Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-02-16
External Officer Limited ATTOCK ENERGY LIMITEDCompany Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-01-12
External Officer Limited HULSE ENERGY LIMITEDCompany Secretary 2014-01-31 CURRENT 2014-01-31 Active
External Officer Limited BROWN ARGUS TRADING LIMITEDCompany Secretary 2014-01-30 CURRENT 2014-01-30 Active
External Officer Limited SWALLOWTAIL TRADING LIMITEDCompany Secretary 2014-01-30 CURRENT 2014-01-30 Active
External Officer Limited HOLLY BLUE TRADING LIMITEDCompany Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
External Officer Limited PURPLE HAIRSTREAK TRADING LIMITEDCompany Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
External Officer Limited WAKEHURST RENEWABLES LIMITEDCompany Secretary 2014-01-23 CURRENT 2014-01-23 Active
External Officer Limited SLP ENERGY (BRAYBROOKE) LIMITEDCompany Secretary 2014-01-20 CURRENT 2014-01-20 Active
External Officer Limited CORNER ENERGY LIMITEDCompany Secretary 2014-01-17 CURRENT 2014-01-17 Active
External Officer Limited HEULWEN SOLAR LIMITEDCompany Secretary 2014-01-09 CURRENT 2014-01-09 Active
External Officer Limited BRIMSTONE LIFE HOLDINGS LIMITEDCompany Secretary 2014-01-03 CURRENT 2014-01-03 Active
External Officer Limited CHALKHILL LIFE HOLDINGS LIMITEDCompany Secretary 2014-01-03 CURRENT 2014-01-03 Active
External Officer Limited PENARTH RENEWABLE ENERGY LIMITEDCompany Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2017-05-16
External Officer Limited PENARTH ENERGY LIMITEDCompany Secretary 2013-11-21 CURRENT 2013-11-21 Active
External Officer Limited RIDGEWAY SOLAR LIMITEDCompany Secretary 2013-11-13 CURRENT 2013-11-13 Active
External Officer Limited RIDGEWAY SOLAR ENERGY LIMITEDCompany Secretary 2013-11-13 CURRENT 2013-11-13 Active
External Officer Limited ABERCOMYN SOLAR ENERGY LIMITEDCompany Secretary 2013-09-27 CURRENT 2013-09-27 Dissolved 2017-05-30
External Officer Limited ABERCOMYN SOLAR LIMITEDCompany Secretary 2013-09-26 CURRENT 2013-09-26 Active
External Officer Limited SOUTHERN SOLAR FARMS LIMITEDCompany Secretary 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-09-20
External Officer Limited ATLAS POWER (UK) LIMITEDCompany Secretary 2013-06-28 CURRENT 2012-10-23 Dissolved 2017-09-26
External Officer Limited ATLAS POWER LIMITEDCompany Secretary 2013-06-28 CURRENT 2012-10-23 Liquidation
External Officer Limited ROC SOLAR (UK) LIMITEDCompany Secretary 2013-06-28 CURRENT 2012-08-28 Active
External Officer Limited ROC SOLAR LIMITEDCompany Secretary 2013-06-28 CURRENT 2012-08-28 Active
External Officer Limited ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITEDCompany Secretary 2013-04-30 CURRENT 2013-01-03 Active
External Officer Limited MORAY POWER (UK) LIMITEDCompany Secretary 2013-04-04 CURRENT 2012-10-16 Active
External Officer Limited MORAY POWER LIMITEDCompany Secretary 2013-04-04 CURRENT 2012-10-16 Active
External Officer Limited APPLETON RENEWABLE ENERGY LIMITEDCompany Secretary 2013-04-04 CURRENT 2012-11-22 Active
External Officer Limited GREENACRE SOLAR LIMITEDCompany Secretary 2013-03-19 CURRENT 2012-12-19 Active
External Officer Limited GREENACRE SOLAR ENERGY LIMITEDCompany Secretary 2013-03-19 CURRENT 2012-12-19 Active
External Officer Limited APPLETON RENEWABLES LIMITEDCompany Secretary 2013-03-19 CURRENT 2012-11-22 Active
External Officer Limited STAFFORD RENEWABLES LIMITEDCompany Secretary 2013-03-14 CURRENT 2013-03-14 Active
External Officer Limited STAFFORD RENEWABLE ENERGY LIMITEDCompany Secretary 2013-03-14 CURRENT 2013-03-14 Active
External Officer Limited BROOKSIDE SOLAR ENERGY LIMITEDCompany Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2017-05-23
External Officer Limited YORK RENEWABLES LIMITEDCompany Secretary 2013-03-07 CURRENT 2013-03-07 Active
External Officer Limited BROOKSIDE SOLAR LIMITEDCompany Secretary 2013-03-07 CURRENT 2013-03-07 Active
External Officer Limited YORK RENEWABLE ENERGY LIMITEDCompany Secretary 2013-03-07 CURRENT 2013-03-07 Active
External Officer Limited BEESTON SOLAR LIMITEDCompany Secretary 2013-03-01 CURRENT 2013-03-01 Active
External Officer Limited TRIUMPH SOLAR LIMITEDCompany Secretary 2013-03-01 CURRENT 2013-03-01 Active
External Officer Limited BEESTON SOLAR ENERGY LIMITEDCompany Secretary 2013-03-01 CURRENT 2013-03-01 Active
External Officer Limited TRIUMPH SOLAR ENERGY LIMITEDCompany Secretary 2013-03-01 CURRENT 2013-03-01 Active
External Officer Limited EMERALD ISLE SOLAR LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
External Officer Limited NEWTON SOLAR LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
External Officer Limited NEWTON SOLAR ENERGY LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
External Officer Limited EMERALD ISLE SOLAR ENERGY LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
External Officer Limited VOLTAISE LIMITEDCompany Secretary 2013-02-18 CURRENT 2013-02-18 Active
External Officer Limited VOLTAISE (UK) LIMITEDCompany Secretary 2013-02-18 CURRENT 2013-02-18 Active

Related Directorships for Robert John Forrest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Forrest GREEN BREEZE ENERGY LTDDirector 2016-07-19 CURRENT 2012-05-28 Active
Robert John Forrest GREEN BREEZE ENERGY (HOLDINGS) LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
Robert John Forrest GREENPOWER (JOINT VENTURES) LTDDirector 2016-07-11 CURRENT 2016-07-11 Active
Robert John Forrest SCOTTISH RENEWABLES FORUM LIMITEDDirector 2016-01-25 CURRENT 1999-09-21 Active
Robert John Forrest GREENPOWER (CARIE) LIMITEDDirector 2014-06-16 CURRENT 2014-06-16 Active
Robert John Forrest GREENPOWER (FORDOUN) LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Robert John Forrest GREENPOWER (WIND) LTDDirector 2011-12-19 CURRENT 2011-10-17 Active
Robert John Forrest GREENPOWER (BROADMEADOWS) LIMITEDDirector 2003-03-06 CURRENT 2003-03-05 Dissolved 2015-02-20
Robert John Forrest GREENPOWER (CARRAIG GHEAL) LIMITEDDirector 2003-03-06 CURRENT 2003-03-05 Active
Robert John Forrest GREENPOWER DEVELOPMENTS LTD.Director 2001-12-21 CURRENT 2001-12-21 Active
Robert John Forrest GREENPOWER HYDRO LTD.Director 2000-11-14 CURRENT 2000-11-14 Active - Proposal to Strike off
Robert John Forrest GREENPOWER (INTERNATIONAL) LTD.Director 2000-02-07 CURRENT 2000-02-07 Active

Related Directorships for John Andrew Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Morgan GREENPOWER DEVELOPMENTS LTD.Director 2008-03-31 CURRENT 2001-12-21 Active
John Andrew Morgan GREENPOWER (INTERNATIONAL) LTD.Director 2008-03-25 CURRENT 2000-02-07 Active
John Andrew Morgan GREENPOWER (BROADMEADOWS) LIMITEDDirector 2003-03-06 CURRENT 2003-03-05 Dissolved 2015-02-20
John Andrew Morgan GREENPOWER (CARRAIG GHEAL) LIMITEDDirector 2003-03-06 CURRENT 2003-03-05 Active

Related Directorships for Angela Louise Roshier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Louise Roshier AFFINITY WATER HOLDCO FINANCE LIMITEDDirector 2017-09-08 CURRENT 2017-09-08 Active
Angela Louise Roshier AFFINITY WATER HOLDINGS LIMITEDDirector 2017-05-19 CURRENT 2013-01-07 Active
Angela Louise Roshier AFFINITY WATER FINANCE (2004) PLCDirector 2017-05-19 CURRENT 2004-05-27 Active
Angela Louise Roshier AFFINITY WATER ACQUISITIONS LIMITEDDirector 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
Angela Louise Roshier AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITEDDirector 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
Angela Louise Roshier AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDDirector 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
Angela Louise Roshier AFFINITY WATER ACQUISITIONS (MIDCO) LIMITEDDirector 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
Angela Louise Roshier AFFINITY WATER LIMITEDDirector 2017-05-19 CURRENT 1990-10-17 Active
Angela Louise Roshier AFFINITY WATER CAPITAL FUNDS LIMITEDDirector 2017-05-19 CURRENT 1991-07-17 Active
Angela Louise Roshier DAIWATER INVESTMENT LIMITEDDirector 2017-04-24 CURRENT 2017-04-24 Active
Angela Louise Roshier GSII INFRA 3 UK SOLAR LTDDirector 2017-04-18 CURRENT 2014-04-08 Active
Angela Louise Roshier TAY VALLEY LIGHTING (LEEDS) LIMITEDDirector 2017-03-29 CURRENT 2005-08-02 Active
Angela Louise Roshier TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITEDDirector 2017-03-27 CURRENT 2002-04-22 Active
Angela Louise Roshier TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITEDDirector 2017-03-21 CURRENT 2002-08-01 Active
Angela Louise Roshier DIF BID CO LIMITEDDirector 2016-11-24 CURRENT 2014-10-27 Active - Proposal to Strike off
Angela Louise Roshier BAZALGETTE HOLDINGS LIMITEDDirector 2016-09-02 CURRENT 2015-04-21 Active
Angela Louise Roshier BAZALGETTE TUNNEL LIMITEDDirector 2016-09-02 CURRENT 2015-04-21 Active
Angela Louise Roshier BAZALGETTE EQUITY LIMITEDDirector 2016-09-02 CURRENT 2015-04-21 Active
Angela Louise Roshier BAZALGETTE VENTURES LIMITEDDirector 2016-09-02 CURRENT 2015-04-21 Active
Angela Louise Roshier BAZALGETTE FINANCE PLCDirector 2016-09-02 CURRENT 2015-07-22 Active
Angela Louise Roshier TVL (L) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Angela Louise Roshier TVL (SOT) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Angela Louise Roshier TVL (NNT) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Angela Louise Roshier CHRYSALIS (STANHOPE) HOLDINGS LIMITEDDirector 2014-11-17 CURRENT 2006-10-12 Active
Angela Louise Roshier CHRYSALIS (STANHOPE) LIMITEDDirector 2014-11-17 CURRENT 2006-10-16 Active
Angela Louise Roshier AVANTAGE (CHESHIRE) LIMITEDDirector 2014-11-17 CURRENT 2007-04-24 Active
Angela Louise Roshier AVANTAGE (CHESHIRE) HOLDINGS LIMITEDDirector 2014-11-17 CURRENT 2007-04-24 Active
Angela Louise Roshier GROVE VILLAGE HOLDINGS LIMITEDDirector 2014-11-17 CURRENT 1999-10-28 Active
Angela Louise Roshier GROVE VILLAGE LIMITEDDirector 2014-11-17 CURRENT 2003-01-02 Active
Angela Louise Roshier AMEY ROADS NI HOLDINGS LIMITEDDirector 2014-01-16 CURRENT 2007-02-28 Active
Angela Louise Roshier AMEY ROADS NI FINANCIAL PLCDirector 2014-01-16 CURRENT 2007-04-04 Active
Angela Louise Roshier AMEY ROADS NI LIMITEDDirector 2014-01-16 CURRENT 2007-03-23 Active
Angela Louise Roshier GREENPOWER (CARRAIG GHEAL) LIMITEDDirector 2014-01-01 CURRENT 2003-03-05 Active
Angela Louise Roshier YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITEDDirector 2013-12-30 CURRENT 2004-02-18 Active
Angela Louise Roshier YORKSHIRE TRANSFORMATIONS LIMITEDDirector 2013-12-30 CURRENT 2003-05-18 Active
Angela Louise Roshier BLUE3 (LONDON) LIMITEDDirector 2013-07-30 CURRENT 2013-02-14 Active
Angela Louise Roshier BLUE3 (LONDON) (HOLDINGS) LIMITEDDirector 2013-07-30 CURRENT 2013-02-14 Active
Angela Louise Roshier ISLIP SOLAR PARK LIMITEDDirector 2013-06-27 CURRENT 2011-05-31 Active
Angela Louise Roshier ISLIP SOLAR PARK (HOLDINGS) LIMITEDDirector 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
Angela Louise Roshier SPRINGHILL SOLAR PARK LIMITEDDirector 2013-06-27 CURRENT 2011-05-31 Active
Angela Louise Roshier SPRINGHILL SOLAR PARK (HOLDINGS) LIMITEDDirector 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
Angela Louise Roshier ELLENBROOK HOLDINGS LIMITEDDirector 2013-02-08 CURRENT 2001-11-07 Active
Angela Louise Roshier ELLENBROOK DEVELOPMENTS PLCDirector 2013-02-08 CURRENT 2001-11-07 Active
Angela Louise Roshier DIF INFRA JV UK LTDDirector 2013-02-07 CURRENT 2013-02-07 Active
Angela Louise Roshier E4D&G HOLDCO LIMITEDDirector 2010-10-19 CURRENT 2007-10-05 Active
Angela Louise Roshier AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITEDDirector 2010-10-19 CURRENT 2008-01-31 Active
Angela Louise Roshier AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDDirector 2010-10-19 CURRENT 2008-01-31 Active
Angela Louise Roshier AMEY VENTURES INVESTMENTS LIMITEDDirector 2010-10-19 CURRENT 2003-04-17 Active
Angela Louise Roshier E4D&G PROJECT CO LIMITEDDirector 2010-10-19 CURRENT 2007-10-05 Active

Related Directorships for Adam George Waddington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam George Waddington OPW MIDCO LIMITEDDirector 2017-09-04 CURRENT 2010-09-10 Active
Adam George Waddington TAY VALLEY LIGHTING (LEEDS) LIMITEDDirector 2017-03-29 CURRENT 2005-08-02 Active
Adam George Waddington TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITEDDirector 2017-03-27 CURRENT 2002-04-22 Active
Adam George Waddington TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITEDDirector 2017-03-21 CURRENT 2002-08-01 Active
Adam George Waddington CAPITAL HOSPITALS (HOLDINGS) LTD.Director 2016-12-19 CURRENT 2005-05-25 Active
Adam George Waddington CAPITAL HOSPITALS (ISSUER) PLCDirector 2016-12-19 CURRENT 2005-05-25 Active
Adam George Waddington CAPITAL HOSPITALS LTD.Director 2016-12-19 CURRENT 2005-05-25 Active
Adam George Waddington GREENPOWER (CARRAIG GHEAL) LIMITEDDirector 2016-08-08 CURRENT 2003-03-05 Active
Adam George Waddington TVL (L) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Adam George Waddington TVL (SOT) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Adam George Waddington TVL (NNT) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Adam George Waddington AMEY VENTURES INVESTMENTS LIMITEDDirector 2015-06-01 CURRENT 2003-04-17 Active
Adam George Waddington ALC (SUPERHOLDCO) LIMITEDDirector 2014-12-18 CURRENT 2005-04-14 Liquidation
Adam George Waddington ALC (HOLDCO) LIMITEDDirector 2014-12-18 CURRENT 2005-04-14 Liquidation
Adam George Waddington ALC (SPC) LIMITEDDirector 2014-12-18 CURRENT 2005-04-14 Liquidation
Adam George Waddington AMEY LIGHTING (NORFOLK) LIMITEDDirector 2014-12-18 CURRENT 2007-08-28 Active
Adam George Waddington AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDDirector 2014-12-18 CURRENT 2007-08-28 Active
Adam George Waddington HARROW COMMUNITY SCHOOLS PFI LTDDirector 2014-12-01 CURRENT 2002-02-01 Active
Adam George Waddington AMEY ROADS NI HOLDINGS LIMITEDDirector 2014-10-23 CURRENT 2007-02-28 Active
Adam George Waddington AMEY ROADS NI FINANCIAL PLCDirector 2014-10-23 CURRENT 2007-04-04 Active
Adam George Waddington AMEY ROADS NI LIMITEDDirector 2014-10-23 CURRENT 2007-03-23 Active
Adam George Waddington JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITEDDirector 2013-12-17 CURRENT 2006-05-23 Active
Adam George Waddington JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDDirector 2013-12-17 CURRENT 2006-05-23 In Administration