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All Information about:
Name

Carraig Gheal Wind Farm Limited
Address
100 Liverpool Street
London
EC2M 2AT
VAT ID no VAT ID available
Company No. 07704925 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Railpen Direct Holdco Ii Limited Status: Active Notified: 04/03/2020 Companies House Number: 12472713 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ampere Uk Wind On-Shore S.L. Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2019 Companies House Number: Ebr/B86261682 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 Pacific Shelf 1678 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2020 Companies House Number: Sc409507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Antonava, Alena London, England Status: Active Notified: 13/05/2021 Date of Birth: 12/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Bryars, Simon James Axbridge, Somerset, England Status: Active Notified: 02/09/2020 Date of Birth: 10/1982 Occupation: Director Of Companies Role: Director Country of Residence: England Nationality: British
    External Officer Limited, Spixworth, Norwich, Norfolk, England Status: Active Notified: 31/01/2017 Role: Secretary
    Forrest, Robert John Alloa, United Kingdom Status: Active Notified: 29/07/2011 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Jennings, Ted Andrew Antony London, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vanstone, Lewis Wallace London, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 05/1990 Occupation: Senior Investment Manager Role: Director Country of Residence: England Nationality: British
    Sunner, Lisa Melanie London, United Kingdom Status: Ceased Notified: 04/03/2020 Ceased: 10/02/2022 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British