MYNYDD CLOGAU WINDFARM LIMITED

Company number 03493417

56 officers / 53 resignations

MILLS, John David

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SALE, Emily Rose

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

URQUHART, Ian James

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

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

HARDMAN, Steven Neville

• Correspondence address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Secretary
• Appointed on: 21 December 2016
• Resigned on: 5 April 2017

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

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: 16 January 1998
• Resigned on: 1 June 2001
• 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

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2020
• Resigned on: 10 June 2024

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1998
• Resigned on: 16 January 1998

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 5 April 2017
• Resigned on: 25 September 2020

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC262093

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

ANDRES, Pablo

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 November 2020
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

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

GIBBINS, Stewart Charles

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 February 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GREGSON, Paul Jonathan

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 October 2010
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GRIFFITHS, David Huw

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• 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

GUERIN, Daniel Joseph

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2020
• Resigned on: 31 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Interim Cfo

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

JONES, Mark Richard

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 January 2019
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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

LEE, Andrew William

• Correspondence address: Morton Fraser Llp, St Martins House, St Martins House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Finance Professional