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BLACK HILL WIND FARM LIMITED

Company number 04493876

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Officers: 23 officers / 20 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
1 October 2017

UK Limited Company What's this?

Registration number
05372427

ACUTT, Bryan Michael

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
October 1979
Appointed on
6 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAKPOE, Prince Yao

Correspondence address
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
December 1979
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEARTH, Dominic James

Correspondence address
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
30 September 2017
Nationality
British

O'NEILL, Michael Robert

Correspondence address
Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
Role Resigned
Secretary
Appointed on
24 July 2002
Resigned on
10 May 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 July 2002
Resigned on
24 July 2002

ACUTT, Bryan Michael

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
October 1979
Appointed on
6 May 2016
Resigned on
6 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALINT, Stephen John Tivadar

Correspondence address
38 Grange Close, Watford, Hertfordshire, WD17 4HQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
12 October 2005
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

BRUNNING, Charlotte Louise

Correspondence address
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
April 1986
Appointed on
30 October 2012
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Funds Manager

CAVILL, John Ivor

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
October 1972
Appointed on
20 September 2016
Resigned on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FINLAY, Ross Frazer

Correspondence address
2 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DB
Role Resigned
Director
Date of birth
March 1971
Appointed on
23 November 2010
Resigned on
30 October 2012
Nationality
British
Country of residence
England
Occupation
Commercial Manager

HAGA, Thomas Justin

Correspondence address
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
February 1976
Appointed on
30 October 2012
Resigned on
6 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Funds Manager

HUGHES, Steven William

Correspondence address
22a, Bardolph Road, Tufnell Park, London, N7 0NJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
26 March 2010
Resigned on
30 October 2012
Nationality
British
Country of residence
England
Occupation
Operations Director

KEATING, Dominic Paul

Correspondence address
45 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BE
Role Resigned
Director
Date of birth
October 1968
Appointed on
12 October 2005
Resigned on
12 December 2005
Nationality
British
Occupation
Accountant

MACDOUGALL, Gordon Alan

Correspondence address
276 Mearns Road, Newton Mearns, Glasgow, G77 5LY
Role Resigned
Director
Date of birth
January 1970
Appointed on
25 June 2009
Resigned on
30 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

O'NEILL, Michael Robert

Correspondence address
Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 July 2002
Resigned on
4 November 2005
Nationality
British
Country of residence
Uk
Occupation
Finance Director

PAINE, Andrew Malcolm

Correspondence address
12a Percival Road, Rugby, Warwickshire, CV22 5JP
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 October 2003
Resigned on
4 November 2005
Nationality
British
Country of residence
England
Occupation
Accountant

QUILLEASH, Peter Moore, Mr.

Correspondence address
Orchard Cottage 5 High Street, Haddenham, Aylesbury, Buckinghamshire, HP17 8ES
Role Resigned
Director
Date of birth
February 1952
Appointed on
24 July 2002
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

RHODES, Julia Katharine

Correspondence address
8 Gumleigh Road, London, W54 UX
Role Resigned
Director
Date of birth
April 1971
Appointed on
16 July 2008
Resigned on
26 March 2010
Nationality
British
Occupation
Head Of Generation Uk & Ireland

SWEATMAN, Christopher David

Correspondence address
78 Waterside, Kings Langley, Hertfordshire, WD4 8HH
Role Resigned
Director
Date of birth
July 1975
Appointed on
12 December 2005
Resigned on
16 July 2008
Nationality
British
Occupation
Finance Manager

WALKER, Paul

Correspondence address
102 The Park, Redbourn, Hertfordshire, AL3 7LT
Role Resigned
Director
Date of birth
October 1972
Appointed on
16 July 2008
Resigned on
23 November 2010
Nationality
British
Occupation
Finance And Investment Director

WRIGHT, William Douglas, Dr

Correspondence address
44 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 January 2008
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Appointed on
30 October 2012
Resigned on
20 September 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6793845