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North Rhins Wind Farm Limited

05310656

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, 20, LONDON, EC3M 3BY
Incorporated 10/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

35110
Production of electricity

Officers

Ocorian Administration (Uk) Limited

secretary · Since 22/08/2014

Also on 249 other boards

Miss Constance Wing-Yin Lee

director · Since 23/10/2015

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Dickson Tik San Leung

director · Since 10/05/2022

ASSET MANAGER

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Thomas Andreas Vogt

director · Since 06/03/2023

DIRECTOR

SWISS · SWITZERLAND · Age 54

Jason Robert Crawford

director · Since 03/11/2025

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 30

Also on 15 other boards

Persons with Significant Control

Former PSCs

Synd Holdco Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/08/2014Registered 27/08/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY TR

Created 26/11/2008Registered 30/12/2008Satisfied 02/09/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY TR

Created 26/11/2008Registered 30/12/2008Satisfied 02/09/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY TR

Created 26/11/2008Registered 30/12/2008Satisfied 02/09/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY TR

Created 26/11/2008Registered 30/12/2008Satisfied 02/09/2014
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2008Registered 23/12/2008Satisfied 02/09/2014
charge
satisfied

AES K2 LIMITED

Created 24/08/2005Registered 31/08/2005Satisfied 14/12/2006
charge
satisfied

AES K2 LIMITED

Created 24/08/2005Registered 31/08/2005Satisfied 08/12/2008