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 Number | 04913482 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BEAUFORT COURT |
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Address Line 2 | EGG FARM LANE |
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Post Town | KINGS LANGLEY |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD4 8LR |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 24/10/2016 |
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Last Made Up Date | 26/09/2015 |
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Mortgages
Number of Mortgage Charges | 14 |
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Number of Outstanding Charges | 13 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 10/05/2004
Connections
(Shared officers)
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
ACADEMY SERVICES (NORWICH) LIMITED
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
ACADEMY SERVICES (OLDHAM) LIMITED
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
ACADEMY SERVICES (SHEFFIELD) LIMITED
- 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 district scale
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)