GLID WIND FARMS TOPCO LIMITED
- Company statusactive
- Company No06707821
- Age16 years 10 months Incorporated 25 September 2008
- Officers4
Address
Grimsby Renewables Operations Base, North Quay, Grimsby, DN31 3SY, England
GLID WIND FARMS TOPCO LIMITED is an active company incorporated on 25 September 2008 and based in Grimsby, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Month Ago on 09 Jun 2025
Accounts With Accounts Type Group
3 Months Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
8 Months Ago on 25 Nov 2024
Memorandum Articles
9 Months Ago on 15 Oct 2024
Resolution
9 Months Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 04 May 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2021
Accounts With Accounts Type Group
4 Years Ago on 17 Apr 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| XCECO LIMITED | corporate secretary | 26 Jul 2017 | |
| ANDRADE, Benjamin William | director | Sep 1989 | 26 Sept 2024 |
| DUFFY, Jonathan Brazier | director | May 1977 | 26 Oct 2022 |
| HACON, Graham Thomas | director | Sep 1967 | 26 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Ltd | 25 Nov 2024 | |
| Ri Income Uk Holdings Limited | 06 Apr 2016 | |
| Uk Green Investment Bank Financial Services Ltd | 06 Apr 2016 | |
| Uk Green Investment (Osw) Gp Ltd | 06 Apr 2016 | |
| Uk Green Investment Lid Limited | 06 Apr 2016 |
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