Wind Farm Holdings Limited
Wind Farm Holdings Limited
#04913482 • Active
Founded: 26/09/2003
Industries: Activities of head offices
Location: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (3 months)
Cash in Bank £4.86m
↓ -56%
Turnover £23.69m
↓ -9%
Gross Profit £12.74m
↓ -22%
Total Liabilities £8.19m
↓ -25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Fiona Catherine Power | Chartered Accountant | 01/05/2024 | British | 37 years |
| Alasdair Campbell | Investment Executive | 25/01/2022 | British | 40 years |
| Natalia Poupard | Asset Manager | 06/12/2021 | British | 47 years |
| David John Roland Eastman | Project Manager | 02/12/2019 | British | 46 years |
Role:
Chartered Accountant
Appointed:
01/05/2024
Nationality:
British
Age:
37 years
Role:
Investment Executive
Appointed:
25/01/2022
Nationality:
British
Age:
40 years
Role:
Asset Manager
Appointed:
06/12/2021
Nationality:
British
Age:
47 years
Role:
Project Manager
Appointed:
02/12/2019
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Renewables Infrastructure Group (uk) Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
14 charges registered
The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Agent Outstanding
Created 16/01/2007By way of fixed charge all present and future shares and dividends, shares means all present and fut...
The Bank of Tokyo-Mitsubishi Ufj LTD as Security Agent for the Benefit of the Finance Parties Outstanding
Created 16/01/2007By way of fixed charge all present and future shares and dividends. Shares meaning, all present and ...
Properties
No property information available
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/11/2024 | Accounts | Accounts With Accounts Type Group | View (44 pages) |
| 26/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 19/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 19/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 19/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 19/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |