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All Information about:

                        
Name

Glid Wind Farms Topco LTD

Address
North Quay
Grimsby
South Humberside
DN31 3SY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 August 2017
Company Register Name Glid Wind Farms Topco Limited
Company No. 06707821 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Centrica Renewable Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ri Income Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09327491 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Uk Green Investment Lid Limited Status: Active Notified: 06/04/2016 Companies House Number: 09978047 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Uk Green Investment (Osw) Gp Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09299753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uk Green Investment Bank Financial Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Sc460459 Nature of Control
  • Significant influence or control as firm
  • Officers (8)

    Source: Companies House
    Andrade, Benjamin William London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Duffy, Jonathan Brazier London, England Status: Active Notified: 26/10/2022 Date of Birth: 05/1977 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hacon, Graham Thomas Gorleston, Great Yarmouth, England Status: Active Notified: 26/10/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raftery, Peter George London, England Status: Active Notified: 07/03/2016 Date of Birth: 12/1968 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Xceco Limited, Grimsby, England Status: Active Notified: 26/07/2017 Role: Secretary
    Byrne, Karl Dublin 4, Ireland Status: Ceased Notified: 27/10/2021 Ceased: 26/09/2024 Date of Birth: 09/1985 Occupation: Investment Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Mouawad, Walid London, United Kingdom Status: Ceased Notified: 22/05/2013 Ceased: 07/03/2016 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French
    Raftery, Peter George, Mr. London, England Status: Ceased Notified: 07/03/2016 Ceased: 26/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lynn Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 04155137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors