Galloper Wind Farm Holding Company Limited

09756678

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

WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6PB

Incorporated 01/09/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

64209

Activities of other holding companies

Officers

Penelope Anne Sainsbury

secretary · Since 01/09/2015

Mr Marcus Turnwald

director · Since 17/12/2019

DIRECTOR

GERMAN · GERMANY

Also on 1 other board

Mr Edmund George Andrew

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 73 other boards

Mr Bailey Jacob Bradley

director · Since 22/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mrs Carol Jayne Rees

director · Since 01/12/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Mr Patrick Timothy Keane

director · Since 01/03/2024

DIRECTOR

IRISH · IRELAND

Also on 7 other boards

Mr Maxime Bergot

director · Since 30/06/2024

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Nicholas James Nunn

director · Since 16/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Fernando Perez Boza

director · Since 27/01/2025

DIRECTOR

SPANISH · GERMANY

Also on 1 other board

Mrs Jennifer Rona Donn

secretary · Since 28/01/2025

Mr Sam Peter Baneke

director · Since 01/01/2026

BRITISH · ENGLAND

Also on 3 other boards

Mr Barry Mckillop

director · Since 08/09/2026

BRITISH · IRELAND

Former

Mr John Lawson Stuart

director · Resigned 13/12/2016

Mr John Lawson Stuart

director · Resigned 15/09/2018

Eilish Patricia Dolan

director · Resigned 08/09/2026

Charges1 outstanding

Charge

outstanding

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

Created 18/12/2018Registered 19/12/2018