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Little Raith Wind Farm Limited

Adresa
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. listopad 2022
Company Register Address Great West House, 17th Floor
Kings Langley
TW8 9DF
Company No. 04391939 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • West Coast Energy Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (2)

    Source: Companies House
    gb-flag GB European Wind Investments Group 3 Limited Status: Active Notified: 23/01/2020 Companies House Number: 12260874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kennedy, Brian George Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2020 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (9)

    Source: Companies House
    AlbarracÍn Guerrero, Javier Brentford, England Status: Active Notified: 22/03/2024 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish
    Del Corral Beraza, Julen Brentford, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Economist Role: Director Country of Residence: Spain Nationality: Spanish
    Esteban Guitard, David Brentford, England Status: Active Notified: 22/03/2024 Occupation: Economist Role: Director Country of Residence: Spain Nationality: Spanish
    Bass, Jeremy Hugh Kings Langley, England Status: Ceased Notified: 28/01/2021 Ceased: 22/03/2024 Date of Birth: 07/1961 Occupation: Head Of Specialist Services Role: Director Country of Residence: United Kingdom Nationality: British
    Charlton, Melissa Clare Venetia Kings Langley, United Kingdom Status: Ceased Notified: 25/01/2023 Ceased: 22/03/2024 Date of Birth: 04/1991 Occupation: Head Of Strategy & Sustainability Role: Director Country of Residence: United Kingdom Nationality: British
    Dave, Milan Kings Langley, England Status: Ceased Notified: 19/12/2019 Ceased: 22/03/2024 Date of Birth: 02/1976 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hearth, Dominic James Kings Langley, England Status: Ceased Notified: 06/11/2019 Ceased: 22/03/2024 Role: Secretary
    Hughes, Steven William Kings Langley, England Status: Ceased Notified: 21/10/2019 Ceased: 28/11/2019 Occupation: Global Support Services Director Role: Director Country of Residence: England Nationality: British
    Lunn, Stuart Patrick Kings Langley, United Kingdom Status: Ceased Notified: 28/01/2021 Ceased: 22/03/2024 Date of Birth: 09/1981 Occupation: Commercial Director Uk&i Role: Director Country of Residence: United Kingdom Nationality: British