MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED

Company number 03471396

42 officers / 41 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role: Secretary
• Appointed on: 5 April 2017

UK Limited Company What's this?

• Registration number: SC262093

ATTERBURY, Karen Lorraine

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 30 December 2015

BISSET, Graham Ferguson

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 18 September 2015

CALDER, Samantha Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 18 December 2014
• Nationality: British

HULLEY, Christine Wyn

• Correspondence address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 14 February 2005
• Nationality: British

KENNA, Jeffrey Paul, Dr

• Correspondence address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Director

LONG, Jacqueline

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 30 December 2015
• Resigned on: 8 December 2016

MITCHELL, Christopher John

• Correspondence address: 53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 23 March 2000
• Nationality: British

OLDROYD, Elizabeth Alexandra

• Correspondence address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 23 March 2010
• Nationality: British

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1997
• Resigned on: 26 November 1997

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 14 August 2003

AIKMAN, Elizabeth Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BART, Stephen Leonard

• Correspondence address: 311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2002
• Resigned on: 30 June 2003
• Nationality: Canadian
• Occupation: Director

BOYD, Gordon Alexander

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 March 2012
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROWN, John Ernest

• Correspondence address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 September 2005
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

BROWN, Katerina

• Correspondence address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 May 2017
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DAUCE, David Peter

• Correspondence address: 16 Abbotts Walk, Lechlade, Gloucestershire, GL7 3DB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 January 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Commercial Director

EDWARDS, Mark Simon

• Correspondence address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 May 2006
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Gm - Finance

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 January 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GANNON, Shane Michael

• Correspondence address: 42 Riverside Drive, Sandringham, New South Wales 2219, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 December 2004
• Resigned on: 25 November 2005
• Nationality: Australian
• Occupation: Director

GANNON, Shane Michael

• Correspondence address: 42 Riverside Drive, Sandringham, New South Wales 2219, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2003
• Resigned on: 7 September 2004
• Nationality: Australian
• Occupation: Director

GRIFFITHS, David Huw

• Correspondence address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, United Kingdom, ECA1A 4EN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 December 2017
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

HARDMAN, Steven Neville

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 February 2010
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HEWSON, John Francis

• Correspondence address: 30 Bedford Street, London, WC2E 9ED
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2009
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

HINTON, Thomas Edward

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 October 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 December 2004
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Investment Banker

KENNA, Jeffrey Paul, Dr

• Correspondence address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2000
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Energy

LEE, Andrew William

• Correspondence address: Morton Fraser Llp, St Martins House, 16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2017
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Finance Professional

MACHIELS, Eric Philippe Marianne, Dr

• Correspondence address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 September 2012
• Resigned on: 10 May 2017
• Nationality: Belgium
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Scott Leitch

• Correspondence address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 May 2017
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, David Muir

• Correspondence address: The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 May 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

NAGLE, Michael

• Correspondence address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 May 2017
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUINLAN, Rory John

• Correspondence address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 February 2007
• Resigned on: 15 June 2009
• Nationality: Australian
• Occupation: Cfo

ROUND, Richard Calvin

• Correspondence address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 August 2009
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SCAYSBROOK, David Andrew

• Correspondence address: 7 Durrington Park Road, Wimbledon, London, SW20 8NU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 April 2004
• Resigned on: 8 September 2005
• Nationality: Australian
• Occupation: Executive Chairman