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Kennoxhead Wind Farm Limited

12602263

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 HOWICK PLACE, LONDON, SW1P 1WG
Incorporated 14/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr John Kieran White

director · Since 05/11/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 64

Also on 9 other boards

Mr Randall Emmerson Linfoot

director · Since 18/09/2023

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 43

Mr Thomas Joseph Hunter

director · Since 01/05/2026

IRISH · IRELAND · Age 50

Miss Donna Mccaffrey

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Thomas Grey Parkyn

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Perigus Energy Uk Limited

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

15, Fitzroy Street, London, W1T 4BJ

Reg: 06636519 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/05/2020

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY AGENT

Created 23/03/2021Registered 30/03/2021Satisfied 02/09/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 09/03/2021Registered 22/03/2021Satisfied 02/09/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 09/03/2021Registered 22/03/2021Satisfied 02/09/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 09/03/2021Registered 22/03/2021Satisfied 02/09/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 09/03/2021Registered 22/03/2021Satisfied 02/09/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 09/03/2021Registered 22/03/2021Satisfied 02/09/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 09/03/2021Registered 22/03/2021Satisfied 02/09/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 09/03/2021Registered 22/03/2021Satisfied 02/09/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 10/03/2021Registered 14/03/2021Satisfied 28/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 10/03/2021Registered 14/03/2021Satisfied 28/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 10/03/2021Registered 14/03/2021Satisfied 28/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 10/03/2021Registered 14/03/2021Satisfied 28/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 10/03/2021Registered 14/03/2021Satisfied 28/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 10/03/2021Registered 14/03/2021Satisfied 28/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 10/03/2021Registered 14/03/2021Satisfied 28/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY AGENT

Created 01/03/2021Registered 10/03/2021Satisfied 02/09/2021
Charge
satisfied

AIB GROUP (UK) P.L.C AS SECURITY AGENT

Created 01/03/2021Registered 07/03/2021Satisfied 02/09/2021