Cross Check

BRUNO WIND (HOLDINGS) LIMITED

Company Number

06833261

Private limited company
Dissolved
OverviewPeopleRelated
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MORTON FRASER SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland

ATTERBURY, Karen Lorraine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England

BISSET, Graham Ferguson

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom

CALDER, Samantha Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom

LONG, Jacqueline

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom

WARWICK CONSULTANCY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69/85 PO BOX 698 Tabernacle Street London EC2A 4RR United Kingdom

BOYD, Gordon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ
Country of Residence
England

BROWN, Katerina

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martins Le Grand London EC1A 4EN
Country of Residence
Scotland

CORRIGAN, Jeffrey Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Country of Residence
United Kingdom

GIBBINS, Stewart Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ
Country of Residence
United Kingdom

GREGSON, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martins Le Grand London EC1A 4EN
Country of Residence
England

GRIFFITHS, David Huw

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St. Martins House 16 St Martins Le Grand London EC1A 4EN United Kingdom
Country of Residence
United Kingdom

HARDMAN, Steven Neville

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martins Le Grand London EC1A 4EN
Country of Residence
Uk

HINTON, Thomas Edward

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England
Country of Residence
England

HUGHES, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Country of Residence
Uk

LEE, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Energy Finance Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St. Martin's House 16 St Martins Le Grand London EC1A 4EN United Kingdom
Country of Residence
United Kingdom

MACHIELS, Eric Philippe Marianne, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgium

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martins Le Grand London EC1A 4EN
Country of Residence
United Kingdom

MACKENZIE, Scott Leitch

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martins Le Grand London EC1A 4EN
Country of Residence
Scotland

NAGLE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martins Le Grand London EC1A 4EN
Country of Residence
United Kingdom

PICKERING, Stephen Shane

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England
Country of Residence
United Kingdom

WALTERS, Mark Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Victoria Embankment London EC4Y 0JP United Kingdom
Country of Residence
England

ZUYDAM, David Mel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp St Martin's House 16 St Martins Le Grand London EC1A 4EN
Country of Residence
England

Infinis Wind Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England