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Glid Wind Farms Topco Limited (Companies House Registration Number 06707821) is a private limited company incorporated on 2008-09-25 originating in England. The business has its registered office at Grimsby Renewables Operations Base, North Quay, Grimsby DN31 3SY. Changed on 2009-10-08, the previous name the business used was Centrica Renewable Holdings Limited. Glid Wind Farms Topco Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Glid Wind Farms Topco Limited
Number 06707821
Date of Incorporation: 2008/09/25
End of financial year: 31 December
Address: Grimsby Renewables Operations Base, North Quay, Grimsby, DN31 3SY
SIC code: 70100 - Activities of head offices

Moving on to the 4 directors that can be found in this particular business, we can name: Graham H. (in the company from 26 October 2022), Jonathan D. (appointment date: 26 October 2022), Karl B. (appointed on 27 October 2021). The official register lists 4 persons of significant control, namely: Ri Income Uk Holdings Limited can be found at Throgmorton Avenue, EC2N 2DL London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Uk Green Investment Lid Limited can be found at St. Swithin's Lane, EC4N 8AD London. The corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Uk Green Investment (Osw) Gp Ltd can be found at Millbank, SW1P 4QP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ri Income Uk Holdings Limited
6 April 2016
Address 12 Throgmorton Avenue Throgmorton Avenue, London, EC2N 2DL, England
Legal authority English Law
Legal form Limited Company
Country registered Uk
Place registered Companies House Public Register Of Companies In The Uk
Registration number 09327491
Nature of control: 25-50% voting rights
25-50% shares
Uk Green Investment Lid Limited
6 April 2016
Address 18 St. Swithin's Lane, London, EC4N 8AD, England
Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Public Register Of Companies
Registration number 09978047
Nature of control: 50,01-75% shares
25-50% voting rights
Uk Green Investment (Osw) Gp Ltd
6 April 2016 - 6 April 2016
Address 13th Floor Millbank, London, SW1P 4QP, England
Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Public Register Of Companies
Registration number 09299753
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Uk Green Investment Bank Financial Services Ltd
6 April 2016 - 6 April 2016
Address Atria One Morrison Street, Edinburgh, EH3 8EX, Scotland
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Public Register Of Companies
Registration number Sc460459
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(CH01) On 2024-02-27 director's details were changed
filed on: 9th, April 2024 | officers 		Free Download (2 pages)

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