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LANGHOPE RIG WIND FARM LIMITED

Company Number

03860226

Private limited company
Active
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OCORIAN ADMINISTRATION (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 20 Fenchurch Street London EC3M 3BY England

HERNANDEZ DE RIQUER, Pablo Mariano

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
England

SANCHO, Sara

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
United Kingdom

SHEIKH, Faheem Zaka

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
United Kingdom

SHAH, Kalpna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Vicarage Road Watford Hertfordshire WD18 0EH

FN SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom

NATURAL POWER SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Greenhouse Dalry Castle Douglas DG7 3XS United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

OCORIAN ADMINISTRATION (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 20 Fenchurch Street London EC3M 3BY England

RUTLAND NOMINEES (NO 2) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

RUTLAND SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

AINSWORTH, Keith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Howes Lane Finham Coventry Warwickshire CV3 6PJ
Country of Residence
United Kingdom

BELLORA, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russet House 1a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL

BERRY, Duncan Gee

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
England

BOAKES, Jeremy Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Sherrards Park Road Welwyn Garden City Herts AL8 7LD

BRENNAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ardross Avenue Northwood Middlesex HA6 3DS

CAMERON, Ewan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Heathfield Gardens London W4 4JU

CRICHTON, Susan Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR
Country of Residence
England

DE RIDDER, Kimon Celicourt Macris, Dr

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

DEANE JOHNS, Simon Joshua

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Stanlake Road London W12 7HG

DLUTOWSKI, Joseph Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States Of America

EVANS, Kellie Victoria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

FERGUSON, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

FLYNN, William John

Date of Birth
Role
Resigned
Director
Occupation
Legal & Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom

FUMAGALLI, Laurence Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
England

GARDEN, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

GUNNIGLE, Clodagh

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

HANSON, Mark Russell

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom
Country of Residence
United Kingdom

HARRIS, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

HARVEY, David

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

HARVEY, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Regional Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

HUNKIN, Ricky David

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hockeridge View Oakwood Berkhamsted Hertfordshire HP4 3NB

JOHAR, Mandeep Singh

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

JOHNSON, Alec David

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Witherings, Emerson Park Hornchurch Essex RM11 2RA
Country of Residence
United Kingdom

KAGAN, Jeffrey Allan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Norrice Lea London N2 0RE

Greencoat Uk Wind Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
5th Floor 20 Fenchurch Street London EC3M 3BY England