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All Information about:

                        
Name

Galloper Wind Farm Holding Company Limited

Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
VAT ID no VAT ID available
Company No. 09756678 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Aldeburgh Offshore Wind Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09814520 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Aldeburgh Offshore Wind Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09814520 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Rwe Renewables Uk Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 02550622 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Rwe Renewables Uk Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 02550622 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Siemens Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb12300 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Siemens Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb12300 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Uk Green Investment Galloper Limited Status: Active Notified: 06/04/2016 Companies House Number: 09793796 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Uk Green Investment Galloper Limited Status: Active Notified: 06/04/2016 Companies House Number: 09793796 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (25)

    Source: Companies House
    Andrew, Edmund George Swindon, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bergot, Maxime Whitehill Way, Swindon, England Status: Active Notified: 30/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bradley, Bailey Jacob Swindon, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crowhurst, Richard Alan Whitehill Way, Swindon, England Status: Active Notified: 23/03/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keane, Patrick Timothy Swindon, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Moeller, Karsten 91052, Erlangen, Germany Status: Active Notified: 22/11/2016 Date of Birth: 10/1977 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Moeller, Karsten, Dr Erlangen, Germany Status: Active Notified: 22/11/2016 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Nunn, Nicholas James Swindon, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prechtel, Felix Hellmut Nicolai Swindon, Wiltshire, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 05/1980 Occupation: Technical Director Role: Director Country of Residence: Germany Nationality: German
    Rees, Carol Jayne Swindon, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Roche, James Gerard London Status: Active Notified: 29/11/2023 Occupation: Alternate Director Role: Director Country of Residence: Ireland Nationality: Irish
    Sainsbury, Penelope Anne Swindon, United Kingdom Status: Active Notified: 01/09/2015 Role: Secretary
    Turnwald, Marcus Erlangen, Germany Status: Active Notified: 17/12/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Bischoff, Wolfgang Stefan, Dr. Swindon, United Kingdom Status: Ceased Notified: 29/10/2015 Ceased: 23/04/2018 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Broster, Alastair David Swindon, United Kingdom Status: Ceased Notified: 06/05/2020 Ceased: 22/07/2024 Role: Secretary
    Cavanagh, James Swindon, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 30/06/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duffy, Jonathan Brazier London, England Status: Ceased Notified: 29/04/2019 Ceased: 20/04/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Farrell, Eadaoin Mary Cootehill, Ireland Status: Ceased Notified: 16/06/2022 Ceased: 29/11/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Lyon, Tony Swindon, United Kingdom Status: Ceased Notified: 16/08/2020 Ceased: 26/03/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Porter, Matthew London, England Status: Ceased Notified: 08/06/2018 Ceased: 16/08/2020 Occupation: Associate Director Role: Director Country of Residence: Scotland Nationality: British
    Prechtel, Felix Hellmut Nicolai, Dr Swindon, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 16/08/2024 Occupation: Technical Director Role: Director Country of Residence: Germany Nationality: German
    Quane, Claire Dublin 2, Ireland Status: Ceased Notified: 31/03/2023 Ceased: 01/03/2024 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Sandford, Richard Jennings Swindon, England Status: Ceased Notified: 01/09/2015 Ceased: 10/08/2020 Occupation: Head Of Offshore Business Managemen Role: Director Country of Residence: England Nationality: British
    Shead, Lucinda Estelle Swindon, United Kingdom Status: Ceased Notified: 10/08/2020 Ceased: 01/12/2023 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John Swindon, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 15/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British