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Afton Wind Farm Limited
10332231
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
60 MILTON GATE, LONDON, EC1Y 4AG
Incorporated 16/08/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Mr Shi Weifei
director · Since 04/10/2022
CHIEF FINANCIAL OFFICER
CHINESE · UNITED KINGDOM · Age 46
Also on 5 other boards
Mr Owain Davies
secretary · Since 10/07/2024
Persons with Significant Control
Afton Wind Farm (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
12, Charles Ii Street, London, SW1Y 4QU
Notified 08/09/2017
Red Rock Renewables Limited
Significant control
30 Semple Street, Semple Street, Edinburgh, EH3 8BL
Reg: Sc284836 · Scotland · Limited Company
Notified 24/11/2023
Former PSCs
Infrared Infrastructure Iii General Partner Limited
Ceased 08/09/2017
Charges5 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
Created 29/05/2019Registered 03/06/2019
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
Created 29/05/2019Registered 03/06/2019
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 03/05/2019Registered 15/05/2019
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
Created 03/05/2019Registered 13/05/2019
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
Created 03/05/2019Registered 09/05/2019
Charge
satisfied
RED ROCK POWER LIMITED
Created 28/03/2018Registered 09/04/2018Satisfied 03/05/2019