WIND FARM HOLDINGS LIMITED

WIND FARM HOLDINGS LIMITED is an active private limited company, incorporated on 26 September 2003. The nature of the business is Activities of head offices. The company's registered office is on Egg Farm Lane, Kings Langley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. WIND FARM HOLDINGS LIMITED previously had the company name RES WIND FARM HOLDINGS LIMITED. The company has 14 mortgage charges, 13 of which are outstanding.

Company Information

Company Number04913482
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEAUFORT COURT
Address Line 2EGG FARM LANE
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD4 8LR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges13
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 24/06/2015 onwards:
WIND FARM HOLDINGS LIMITED
Prior to 24/06/2015:
RES WIND FARM HOLDINGS LIMITED

Directors

(The company's officers)
MR ALASDAIR CAMPBELL
(~39 year old British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 25/01/2022
DAVID JOHN ROLAND EASTMAN
(~45 year old British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in SCOTLAND
Appointed on 02/12/2019
CAROLINE ELIZABETH GILPIN
(~46 year old British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as PPA ORIGINATION MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2019
STACEY RHIAN-MICHELLE JACKSON
(~37 year old British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEPUTY FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2019
MS NATALIA POUPARD
(~46 year old British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2021
DOMINIC JAMES HEARTH
(~58 year old British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
  • Current Secretary
Appointed on 10/05/2004

Connections

(Shared officers)
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
  • MRS NATALIA POUPARD
ACADEMY SERVICES (NORWICH) LIMITED
  • MRS NATALIA POUPARD
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
  • MRS NATALIA POUPARD
ACADEMY SERVICES (OLDHAM) LIMITED
  • MRS NATALIA POUPARD
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
  • MRS NATALIA POUPARD
ACADEMY SERVICES (SHEFFIELD) LIMITED
  • MRS NATALIA POUPARD
  • MR ALASDAIR CAMPBELL
  • MS NATALIA POUPARD
  • MR ALASDAIR CAMPBELL
  • MS NATALIA POUPARD
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)

WIND FARM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 8LR.

Map of WIND FARM HOLDINGS LIMITED at local scale
Map of WIND FARM HOLDINGS LIMITED at local scale
Map of WIND FARM HOLDINGS LIMITED at district scale
Map of WIND FARM HOLDINGS 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 WD4 8LR

Other companies with registered offices in WD4 8LR:

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)