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Glenchamber Wind Energy Limited

08986190

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BEAUFORT COURT, KINGS LANGLEY, WD4 8LR
Incorporated 08/04/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

35110
Production of electricity

Officers

Dominic James Hearth

secretary · Since 08/04/2014

Mr Peter Edward Dias

director · Since 27/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Christopher Peter Gaydon

director · Since 17/08/2016

COMPANY DIRECTOR

HUNGARIAN · ENGLAND · Age 47

Also on 53 other boards

Mr Thomas James Rosser

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 18 other boards

Mr Edward William Fellows

director · Since 19/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 176 other boards

Persons with Significant Control

Boreas Energy Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09557592 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NORDDEUTSCHE LANDESBANK GIRONZENTRALE, AS SECURITY TRUSTEE

Created 22/12/2016Registered 30/12/2016Satisfied 11/04/2019
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 21/12/2015Registered 31/12/2015Satisfied 11/04/2019
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 21/12/2015Registered 31/12/2015Satisfied 11/04/2019
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 28/10/2015Registered 06/11/2015Satisfied 11/04/2019
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE)

Created 29/10/2015Registered 03/11/2015Satisfied 11/04/2019
Charge
satisfied

RES UK & IRELAND LIMITED

Created 31/08/2015Registered 02/09/2015Satisfied 15/02/2017
Charge
satisfied

RES UK & IRELAND LIMITED

Created 31/08/2015Registered 02/09/2015Satisfied 15/02/2017
Charge
satisfied

RES UK & IRELAND LIMITED (AS RES SECURED PARTY)

Created 27/08/2015Registered 28/08/2015Satisfied 07/05/2019
Charge
satisfied

RES UK & IRELAND LIMITED (AS RES SECURITY AGENT)

Created 27/08/2015Registered 28/08/2015Satisfied 01/03/2017