Wind Farm Holdings Limited

04913482

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

BEAUFORT COURT, KINGS LANGLEY, WD4 8LR

Incorporated 26/09/2003

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100

Activities of head offices

Officers

Dominic James Hearth

secretary · Since 10/05/2004

BRITISH · Age 60

Also on 18 other boards

Mr David John Roland Eastman

director · Since 02/12/2019

PROJECT MANAGER

BRITISH · SCOTLAND · Age 47

Also on 43 other boards

Mrs Natalia Poupard

director · Since 06/12/2021

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Mr Alasdair Campbell

director · Since 25/01/2022

INVESTMENT EXECUTIVE

BRITISH · SCOTLAND · Age 41

Also on 19 other boards

Fiona Catherine Power

director · Since 01/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Persons with Significant Control

The Renewables Infrastructure Group (Uk) Investments Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 09564873 · Companies House · Corporate

Notified 06/04/2016

Charges8 outstanding

charge

outstanding

THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 16/01/2007Registered 30/01/2007

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 16/01/2007Registered 24/01/2007Satisfied 19/09/2024

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 16/01/2007Registered 24/01/2007Satisfied 19/09/2024

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 16/01/2007Registered 24/01/2007Satisfied 19/09/2024

charge

outstanding

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY AGENT