Cross Check

NORTH STEADS WIND FARM HOLDINGS LIMITED

Company Number

09527442

Private limited company
Liquidation
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BURNESS PAULL LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ 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 NN4 7YJ

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

MORTON FRASER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ANDRES, Pablo

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 12 Blenheim Place Edinburgh EH7 5JH United Kingdom
Country of Residence
United Kingdom

BOYD, Gordon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Group 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
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
St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
Scotland

GRIFFITHS, David Huw

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Country of Residence
United Kingdom

GUERIN, Daniel Joseph

Date of Birth
Role
Resigned
Director
Occupation
Interim Cfo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Country of Residence
England

HARDMAN, Steven Neville

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
Uk

HEYES, Simon Murray

Date of Birth
Role
Resigned
Director
Occupation
Wind Energy Development & Construction Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
United Kingdom

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

JONES, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Country of Residence
United Kingdom

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 Martins House 16 St Martins Le Grand London EC1A 4EN United Kingdom
Country of Residence
United Kingdom

LEES, Neil

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 NN4 7YJ
Country of Residence
United Kingdom

MACHIELS, Eric Philippe Marianne

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
England

MACKENZIE, Scott Leitch

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martin's House 16 St Martin's 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
St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
United Kingdom

UNDERWOOD, Steven Keith

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 NN4 7YJ
Country of Residence
England

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
St Martin's House 16 St Martin's Le Grand London EC1A 4EN
Country of Residence
England

Mobius 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
Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom

Infinis Blue Sky 1 Limited

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

  1. Notified

  2. Ceased

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