Cross Check

WANDYLAW WIND FARM LTD

Company Number

07661326

Private limited company
Active
OverviewPeopleRelated
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KIEFFER FLEIG, Diego

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
German

  1. Appointed as Director

Correspondence Address
70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
England

PINNEY, James Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
United Kingdom

BERNARDO, Ines Da Cruz

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Triton Square Regents Place London NW1 3AN United Kingdom

FOY, Simon John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA United Kingdom

RATHJEN, Thomas Wayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ

WEST, Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 West Street Alderley Edge Cheshire SK9 7EG

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

ALEXANDER, Oliver George

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regents Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

BOSS, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Northern Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
United Kingdom

BOWDEN, Paul Reginald Brian

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
United Kingdom

BRIGHT, Harry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regents Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

DEAN, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA United Kingdom
Country of Residence
United Kingdom

FOY, Simon John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA United Kingdom
Country of Residence
United Kingdom

GONZALEZ, Ricardo Diaz

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ciudad Grupo Santander, Edif. Amazonia, 2a Planta 28660 Boadilla Del Monte Madrid Spain
Country of Residence
Spain

HANSSON, Nils Jimmy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Floor 15 Bishopsgate London EC2N 4AY
Country of Residence
England

HERNANDEZ, Pablo

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 15 110 Bishopsgate London United Kingdom EC2N 4AY United Kingdom
Country of Residence
United Kingdom

LASZLO, Robert Damon De

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ
Country of Residence
United Kingdom

MCINTYRE, Ian Jamie

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
United Kingdom

MORENO, Cristina Del Pilar

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Floor 15 Bishopsgate London EC2N 4AY
Country of Residence
Uk

MORGAN, Timothy Ray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Bishopsgate Floor 15 London EC2N 4AY United Kingdom
Country of Residence
United Kingdom

MURLEY, Thomas Scott

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ
Country of Residence
United Kingdom

NOBLE, Stuart

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA United Kingdom
Country of Residence
United Kingdom

PACKWOOD, Stephen Lewis Harmon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom
Country of Residence
England

SANCHEZ, Maite

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
United Kingdom

SWINDIN, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Floor 15 Bishopsgate London EC2N 4AY
Country of Residence
England

WESTON, Clive

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

Cubico Holdings (Uk) 2 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
Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE United Kingdom