Afton Wind Farm (Holdings) Limited

10356374

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

60 MILTON GATE, LONDON, EC1Y 4AG

Incorporated 02/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

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

Mr Peter Bruce Wyllie

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Red Rock Renewables Limited

75–100% shares

75–100% votes

Appoint directors

40, Princes Street, Edinburgh, EH2 2BY

Reg: Sc284836 · Companies House · Private Limited Company

Notified 10/10/2018

Former PSCs

Infrared Infrastructure Iii General Partner Limited

Ceased 10/10/2018

Charges2 outstanding

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

satisfied

RED ROCK POWER LIMITED

Created 21/03/2018Registered 28/03/2018Satisfied 03/05/2019