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HEADWIND LAMBRIGG WIND FARM LIMITED

Company number 08291816

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Officers: 30 officers / 28 resignations

MORTON FRASER SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
SC262093

GRIFFITHS, David Huw

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1970
Appointed on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

BARRAS, Christopher David

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB
Role Resigned
Secretary
Appointed on
13 November 2012
Resigned on
11 October 2016

ROBINSON, Deirdre Maura

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Secretary
Appointed on
16 January 2013
Resigned on
29 January 2014

SAINSBURY, Penelope Anne

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Secretary
Appointed on
29 January 2014
Resigned on
11 October 2016

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Secretary
Appointed on
11 October 2016
Resigned on
14 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09422850

BELL, Leanne Marie

Correspondence address
Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 June 2017
Resigned on
14 December 2017
Nationality
American
Country of residence
United States
Occupation
Director

BRADBURY, Kenton Edward

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 January 2013
Resigned on
27 April 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

BROWN, Katerina

Correspondence address
Co 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
14 December 2017
Resigned on
4 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

CHLADEK, Mark Peter

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
February 1973
Appointed on
27 April 2015
Resigned on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COFFEY, Paul

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 January 2013
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Director

DELLACHA, Maria Georgina

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
January 1975
Appointed on
16 January 2013
Resigned on
3 July 2015
Nationality
British
Country of residence
England
Occupation
Asset Manager

FREEMAN, Benjamin James

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 March 2015
Resigned on
11 October 2016
Nationality
British
Country of residence
England
Occupation
Accountant

HARDY, Robert Andrew

Correspondence address
C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, England, EC2Y 9AQ
Role Resigned
Director
Date of birth
June 1974
Appointed on
16 January 2013
Resigned on
29 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

HIMMEL, Holger, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 January 2016
Resigned on
11 October 2016
Nationality
German
Country of residence
Germany
Occupation
Director

JOHNSON, Stephen

Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 July 2016
Resigned on
7 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRAMER, Olov Mikael

Correspondence address
Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
Role Resigned
Director
Date of birth
June 1953
Appointed on
11 October 2016
Resigned on
14 December 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

LEBLANC, Matthew Joseph

Correspondence address
60 Victoria Embankment, London, England, EC4Y 0JP
Role Resigned
Director
Date of birth
August 1970
Appointed on
29 January 2014
Resigned on
14 December 2017
Nationality
American
Country of residence
United States
Occupation
Asset Management

LEE, Andrew William

Correspondence address
Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, 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

LYNCH WILLIAMS, Julia

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 November 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, Scott Leitch

Correspondence address
Co 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
14 December 2017
Resigned on
30 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

NAGLE, Michael

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1952
Appointed on
16 January 2013
Resigned on
28 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARKER, Michael

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
October 1976
Appointed on
28 April 2014
Resigned on
11 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Onshore Uk

PENA, Armando Andres

Correspondence address
Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
Role Resigned
Director
Date of birth
January 1945
Appointed on
29 January 2014
Resigned on
15 November 2018
Nationality
American
Country of residence
United States
Occupation
Director

RIFAI, Dima

Correspondence address
Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 October 2016
Resigned on
14 December 2017
Nationality
British
Country of residence
England
Occupation
Director

ROESSNER, Nikolaus Thaddaeus

Correspondence address
M&g, Governors, House, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
November 1985
Appointed on
3 July 2015
Resigned on
7 March 2017
Nationality
Austrian
Country of residence
England
Occupation
Investment Manager

SIMONS, Dirk

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 April 2014
Resigned on
31 December 2015
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer Rwe Innogy Gmbh

STAVNSBO, Steen

Correspondence address
Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 April 2014
Resigned on
14 December 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Director

WALTERS, Mark Alan

Correspondence address
C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, England, EC2Y 9AQ
Role Resigned
Director
Date of birth
June 1979
Appointed on
16 January 2013
Resigned on
5 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Management

ZUYDAM, David Mel

Correspondence address
Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 July 2019
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director