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Galloper Wind Farm Limited

07320597

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6PB
Incorporated 20/07/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

35110
Production of electricity

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 26/04/2013

Mr Marcus Turnwald

director · Since 17/12/2019

DIRECTOR

GERMAN · GERMANY · Age 40

Also on 1 other board

Mr Edmund George Andrew

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Bailey Jacob Bradley

director · Since 22/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mrs Carol Jayne Rees

director · Since 01/12/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Patrick Timothy Keane

director · Since 01/03/2024

DIRECTOR

IRISH · IRELAND · Age 55

Also on 7 other boards

Mr Maxime Bergot

director · Since 30/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Nicholas James Nunn

director · Since 16/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Fernando Perez Boza

director · Since 27/01/2025

DIRECTOR

SPANISH · GERMANY · Age 50

Also on 1 other board

Mrs Jennifer Rona Donn

secretary · Since 28/01/2025

Eilish Patricia Dolan

director · Since 14/02/2025

ALTERNATE DIRECTOR

IRISH · IRELAND · Age 52

Also on 6 other boards

Mr Sam Peter Baneke

director · Since 01/01/2026

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Galloper Wind Farm Holding Company Limited

75–100% shares
75–100% votes

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 09756678 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/12/2018Registered 19/12/2018
Charge
outstanding

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/12/2018Registered 19/12/2018
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/06/2016Registered 07/06/2016Satisfied 21/12/2018
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/10/2015Registered 05/11/2015Satisfied 21/12/2018
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/10/2015Registered 04/11/2015Satisfied 21/12/2018