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All Information about:

                        
Name

Turncole Wind Farm Limited

Address
Beaufort Court
Egg Farm Lane
Kings Langley
Herts
WD4 8LR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
9 October 2016
Company Register Address Newington House
London
SE1 6NP
Company No. 09069277 Show on Companies House
Accountsfull
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ck William Energy Uk 2 Limited Status: Active Notified: 26/09/2024 Companies House Number: 15764848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors Infrastructure Income No.5 Limited Status: Ceased Notified: 13/06/2016 Ceased: 26/09/2024 Companies House Number: 10156388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Res Uk & Ireland Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2016 Companies House Number: 04913493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 13/06/2016 Role: Secretary Nationality: British
    Mitchell, David Paul London, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muscat, Steven London, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Andrew Charles London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Ceased Notified: 13/06/2016 Ceased: 26/09/2024 Role: Corporate-Secretary Companies House Number: 02084205
    Crawley, Ian London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 26/09/2024 Date of Birth: 11/1981 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    King, Caleb London, United Kingdom Status: Ceased Notified: 08/08/2024 Ceased: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 25/09/2017 Ceased: 01/12/2022 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Touzard, Jolanta London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 26/09/2024 Date of Birth: 09/1976 Occupation: Institutional Investor Role: Director Country of Residence: England Nationality: British