Cross Check

LITTLE CHEYNE COURT WIND FARM LIMITED

Company Number

05624371

Private limited company
Active
OverviewPeopleRelated
Experimental

LONCARIC, Katja

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

BURGESS, Dean

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
England

HERNANDEZ DE RIQUER, Pablo Mariano

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
4th Floor The Peak 5 Wilton Road London SW1V 1AN England
Country of Residence
England

JAMES, Timothy David

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
Wales

LEUNG, Dickson Tik San

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor The Peak 5 Wilton Road London SW1V 1AN England
Country of Residence
England

MURKIN, Alex Ian

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

BARRAS, Christopher David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

SAINSBURY, Penelope Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

WELLS, Simon John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Farrar Drive Barton Park Marlborough Wiltshire SN8 1TP

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CAVANAGH, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
England

COWLING, Paul Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
England

CRANSTONE, Wayne Robert Ian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
United Kingdom

DODD, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Asset Management And Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
Wales

FREEMAN, Benjamin James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

GRAHAM, Neil David Nairn

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
Scotland

HANSSON, Jimmy Nils

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greencoat House 15 Francis Street London SW1P 1DH England
Country of Residence
Uk

HENDERSON, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
England

LILLEY, Stephen Bernard

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor The Peak 5 Wilton Road London SW1V 1AN England
Country of Residence
England

LYNCH-WILLIAMS, Julia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

MADGWICK, Jonathan Guy

Date of Birth
Role
Resigned
Director
Occupation
Head Of Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longwell Cottage Longwell Bank Ebrington Chipping Campden Gloucestershire GL55 6NL
Country of Residence
England

MCCULLOUGH, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
Uk

MOSELEY, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

MOSELEY, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
England

PARKER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Head Of Onshore Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

PORTER, Jason Paul

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Burdett House 15-17 Buckingham Street London WC2N 6DU England
Country of Residence
United Kingdom

SZANTO, Dominic Anthony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT England
Country of Residence
England

WOODHALL, Jessica

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations Eu
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
England

Greencoat Uk Wind Holdco Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
27-28 Eastcastle Street London W1W 8DH England

Rwe Renewables Uk Swindon Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England