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GLID WIND FARMS TOPCO LIMITED

GLID WIND FARMS TOPCO LIMITED is an active private limited company, incorporated on 25 September 2008. The nature of the business is Activities of head offices. The company's registered office is on North Quay, Grimsby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GLID WIND FARMS TOPCO LIMITED previously had the company name CENTRICA RENEWABLE HOLDINGS LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number06707821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRIMSBY RENEWABLES OPERATIONS BASE
Address Line 2NORTH QUAY
Post TownGRIMSBY
CountryENGLAND
PostcodeDN31 3SY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/10/2009 onwards:
GLID WIND FARMS TOPCO LIMITED
Prior to 08/10/2009:
CENTRICA RENEWABLE HOLDINGS LIMITED

Directors

(The company's officers)
MR KARL BYRNE
(~38 year old Irish national)
2 BALLSBRIDGE PARK, DUBLIN 4, D04 YW83, IRELAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in IRELAND
Appointed on 27/10/2021
MR. JONATHAN BRAZIER DUFFY
(~47 year old Irish national)
MACQUARIE GROUP 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, ENGLAND
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in ENGLAND
Appointed on 26/10/2022
MR GRAHAM THOMAS HACON
(~56 year old British national)
40 MARINE PARADE, GORLESTON, GREAT YARMOUTH, NR31 6EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2022
MR PETER GEORGE RAFTERY
(~55 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2016
XCECO LIMITED
GRIMSBY RENEWABLES OPERATIONS BASE NORTH QUAY, GRIMSBY, DN31 3SY, ENGLAND
  • Current Secretary
Appointed on 26/07/2017

Connections

(Shared officers)
  • MR PETER GEORGE RAFTERY
  • MR JONATHAN BRAZIER DUFFY
  • MR. PETER GEORGE RAFTERY
  • MR. JONATHAN BRAZIER DUFFY
  • MR JONATHAN BRAZIER DUFFY
  • MR. JONATHAN BRAZIER DUFFY
  • MR. JONATHAN BRAZIER DUFFY
  • MR. JONATHAN BRAZIER DUFFY
  • MR. JONATHAN BRAZIER DUFFY
  • MR. JONATHAN BRAZIER DUFFY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLID WIND FARMS TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, DN31 3SY.

Map of GLID WIND FARMS TOPCO LIMITED at local scale
Map of GLID WIND FARMS TOPCO LIMITED at local scale
Map of GLID WIND FARMS TOPCO LIMITED at district scale
Map of GLID WIND FARMS TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DN31 3SY

Other companies with registered offices in DN31 3SY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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