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Name

Bilsthorpe Wind Farm Limited
Address
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR
VAT ID no VAT ID available
Company No. 07431004 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Peel Wind Farms (Bilsthorpe) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jleag Wind Limited Status: Active Notified: 09/05/2016 Companies House Number: 09986238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hardy, Joseph Paul London, England Status: Active Notified: 31/03/2022 Date of Birth: 12/1978 Occupation: Portfolio Manager - Investment Managemen Role: Director Country of Residence: England Nationality: British
    Pollock, Robert James Kings Langley, Hertfordshire, England Status: Active Notified: 13/03/2023 Date of Birth: 03/1985 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: American,Irish
    Hughes, Steven William Egg Farm Lane, Kings Langley, England Status: Ceased Notified: 05/11/2020 Ceased: 15/12/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Linney, Joseph Mark Kings Langley, England Status: Ceased Notified: 27/01/2015 Ceased: 22/05/2024 Date of Birth: 11/1958 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Mcarthur, Ross London Status: Ceased Notified: 20/10/2011 Ceased: 27/01/2015 Occupation: Bid Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Lumb Carr Road, Holcombe, United Kingdom Status: Ceased Notified: 05/11/2010 Ceased: 20/10/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man, United Kingdom Status: Ceased Notified: 05/11/2010 Ceased: 20/10/2011 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British