NORTH STEADS WIND FARM HOLDINGS LIMITED

Company number 09527442

22 officers / 20 resignations

BURNESS PAULL LLP

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

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

ANDRES, Pablo

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

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, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 18 September 2015

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

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

BOYD, Gordon Alexander

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 June 2015
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Officer

BROWN, Katerina

• Correspondence address: Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, 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

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: Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 June 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Commercial Director

HEYES, Simon Murray

• Correspondence address: Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 June 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wind Energy Development & Construction 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: 1 January 2020
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEE, Andrew William

• Correspondence address: C/O Morton Fraser Llp 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: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Finance Professional

LEES, Neil

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 April 2015
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACHIELS, Eric Philippe Marianne

• Correspondence address: Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 June 2015
• Resigned on: 10 May 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Chief Executive Officer

MACKENZIE, Scott Leitch

• Correspondence address: Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, 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

NAGLE, Michael

• Correspondence address: Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, 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

UNDERWOOD, Steven Keith

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 7 April 2015
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, Mark Alan

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 14 December 2017
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZUYDAM, David Mel

• Correspondence address: Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, 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