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Home > England & Wales Companies > GLID WIND FARMS TOPCO LIMITED
Company Information for

GLID WIND FARMS TOPCO LIMITED

GRIMSBY RENEWABLES OPERATIONS BASE, NORTH QUAY, GRIMSBY, DN31 3SY,
Company Registration Number
06707821
Private Limited Company
Active

Company Overview

About Glid Wind Farms Topco Ltd
GLID WIND FARMS TOPCO LIMITED was founded on 2008-09-25 and has its registered office in Grimsby. The organisation's status is listed as "Active". Glid Wind Farms Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GLID WIND FARMS TOPCO LIMITED
 
Legal Registered Office
GRIMSBY RENEWABLES OPERATIONS BASE
NORTH QUAY
GRIMSBY
DN31 3SY
Other companies in SL4
 
Previous Names
CENTRICA RENEWABLE HOLDINGS LIMITED08/10/2009
Filing Information
Company Number 06707821
Company ID Number 06707821
Date formed 2008-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB945754388  
Last Datalog update: 2024-07-05 22:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLID WIND FARMS TOPCO LIMITED
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Company Officers of GLID WIND FARMS TOPCO LIMITED

Current Directors
Officer Role Date Appointed
XCECO LIMITED
 Company Secretary 2017-07-26
KEITH MANGAN
 Director 2018-04-12
PETER GEORGE RAFTERY
 Director 2016-03-07
KARL BEN SMITH
 Director 2016-03-07
ALEXIS EDUARDO ULENS
 Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DESMOND KYLE REID
 Director 2016-03-07 2018-04-12
KAREN CHANDLER
 Company Secretary 2016-03-07 2017-06-14
CENTRICA SECRETARIES LIMITED
 Company Secretary 2008-09-26 2016-03-07
JEAN-DANIEL WALTER BORGEAUD
 Director 2009-12-11 2016-03-07
SIMON ROBERT HAYDEN
 Director 2013-07-24 2016-03-07
SIMON ROBERT HAYDEN
 Director 2013-05-22 2016-03-07
ROBERT WILLIAM MARSDEN
 Director 2014-09-01 2016-03-07
RICHARD MATTHEW MCCORD
 Director 2013-08-12 2016-03-07
WALID MOUAWAD
 Director 2013-05-22 2016-03-07
SIMON PATRICK REDFERN
 Director 2012-11-22 2016-03-07
RICHARD FRANK TYREMAN
 Director 2013-03-27 2015-06-01
THOMAS EDWARD HINTON
 Director 2010-07-23 2013-08-12
RICHARD MATTHEW MCCORD
 Director 2012-03-27 2013-08-12
SIMON ROBERT HAYDEN
 Director 2010-07-23 2013-05-22
KURT ADOLPH TALBOT
 Director 2010-07-23 2013-05-22
SIMON PATRICK REDFERN
 Director 2010-07-23 2012-09-28
ALAN STEWART THOMPSON
 Director 2008-09-30 2012-09-28
JAMES SPENCE
 Director 2008-09-26 2010-07-23
ROBERT BLAIR THOMAS
 Director 2009-12-11 2010-07-23
GRAEME STUART COLLINSON
 Director 2009-02-13 2009-12-10
SUSAN ELIZABETH WHEELER
 Director 2008-09-26 2009-12-10
TRUSEC LIMITED
 Nominated Secretary 2008-09-25 2008-09-26
SIMON MCNEIL EVERS
 Director 2008-09-25 2008-09-26
TRUSEC LIMITED
 Nominated Director 2008-09-25 2008-09-26
NICOLE FRANCES MONIR
 Director 2008-09-25 2008-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XCECO LIMITED LYNN WIND FARM LIMITED Company Secretary 2017-07-26 CURRENT 2001-02-07 Active
XCECO LIMITED INNER DOWSING WIND FARM LIMITED Company Secretary 2017-07-26 CURRENT 2000-12-11 Active
KEITH MANGAN INNER DOWSING WIND FARM LIMITED Director 2018-04-12 CURRENT 2000-12-11 Active
KEITH MANGAN NEWTON FERRERS SOLAR LIMITED Director 2017-12-18 CURRENT 2012-07-06 Active
KEITH MANGAN TORMYWHEEL WIND FARM LIMITED Director 2017-09-26 CURRENT 2004-09-06 Active
KEITH MANGAN PENCOOSE SOLAR LIMITED Director 2017-07-07 CURRENT 2012-07-02 Active
PETER GEORGE RAFTERY GRP II HOLDINGS (UK) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
PETER GEORGE RAFTERY HALLBURN FARM LIMITED Director 2017-02-17 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY PEN BRYN OER HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-09-15 Active
PETER GEORGE RAFTERY PEN BRYN OER LIMITED Director 2016-12-15 CURRENT 2012-10-05 Active
PETER GEORGE RAFTERY BATSWORTHY CROSS WIND FARM LIMITED Director 2016-10-31 CURRENT 2014-10-03 Active
PETER GEORGE RAFTERY LUSCOTT BARTON SOLAR LIMITED Director 2016-05-23 CURRENT 2012-07-26 Active
PETER GEORGE RAFTERY LYNN WIND FARM LIMITED Director 2016-03-07 CURRENT 2001-02-07 Active
PETER GEORGE RAFTERY GLENS OF FOUDLAND WIND FARM LIMITED Director 2016-03-07 CURRENT 2002-07-24 Active
PETER GEORGE RAFTERY INNER DOWSING WIND FARM LIMITED Director 2016-03-07 CURRENT 2000-12-11 Active
PETER GEORGE RAFTERY RI EU HOLDINGS (UK) LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PETER GEORGE RAFTERY MYNYDD PORTREF HOLDINGS LIMITED Director 2016-01-15 CURRENT 2012-08-13 Active
PETER GEORGE RAFTERY MYNYDD BROMBIL WIND FARM C.I.C. Director 2015-12-21 CURRENT 2015-07-22 Dissolved 2017-08-15
PETER GEORGE RAFTERY HIGH DOWN LIMITED Director 2015-12-21 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY HIGH POW WINDFARM LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY HIGH SHARPLEY LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY BRAICH DDU LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY BARLBOROUGH LIMITED Director 2015-12-21 CURRENT 2012-01-10 Active
PETER GEORGE RAFTERY TRANCHE 1 HOLDINGS LIMITED Director 2015-12-21 CURRENT 2011-01-26 Active
PETER GEORGE RAFTERY RAMSEY WINDFARM LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY TRANCHE 2 HOLDINGS LIMITED Director 2015-12-21 CURRENT 2011-07-14 Active
PETER GEORGE RAFTERY MYNYDD BROMBIL HOLDINGS LIMITED Director 2015-12-21 CURRENT 2012-08-13 Active
PETER GEORGE RAFTERY MYNYDD BROMBIL LIMITED Director 2015-12-21 CURRENT 2012-08-17 Active
PETER GEORGE RAFTERY ORCHARD END HOLDINGS LIMITED Director 2015-12-21 CURRENT 2012-09-10 Active
PETER GEORGE RAFTERY RODBASTON LIMITED Director 2015-12-21 CURRENT 2013-08-20 Active
PETER GEORGE RAFTERY WHITTLESEY LIMITED Director 2015-12-21 CURRENT 2013-10-31 Active
PETER GEORGE RAFTERY MENDENNICK SOLAR LIMITED Director 2015-12-21 CURRENT 2014-05-28 Active
PETER GEORGE RAFTERY BRACKAGH QUARRY WINDFARM LIMITED Director 2015-12-21 CURRENT 2011-06-14 Active
PETER GEORGE RAFTERY FRENCH FARM LIMITED Director 2015-12-21 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY ORCHARD END WINDFARM LIMITED Director 2015-12-21 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY HIGH HASWELL LIMITED Director 2015-12-21 CURRENT 2011-07-18 Active
PETER GEORGE RAFTERY LOSCAR LIMITED Director 2015-12-21 CURRENT 2011-07-18 Active
PETER GEORGE RAFTERY BURNTHOUSE FARM LIMITED Director 2015-12-21 CURRENT 2012-01-10 Active
PETER GEORGE RAFTERY MYNYDD PORTREF WINDFARM LIMITED Director 2015-12-21 CURRENT 2012-08-17 Active
PETER GEORGE RAFTERY ROSKROW BARTON LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY HALL FARM SOLAR LIMITED Director 2015-12-16 CURRENT 2012-11-15 Active
PETER GEORGE RAFTERY GELLIWERN HOLDINGS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
PETER GEORGE RAFTERY GELLIWERN SOLAR LIMITED Director 2015-07-21 CURRENT 2012-11-19 Active
PETER GEORGE RAFTERY GRANGE FARM SOLAR LIMITED Director 2015-06-30 CURRENT 2012-11-19 Active
PETER GEORGE RAFTERY RI UK SOLAR HOLDINGS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER GEORGE RAFTERY DENZELL DOWNS LIMITED Director 2015-02-20 CURRENT 2010-12-16 Active
PETER GEORGE RAFTERY RI INCOME UK HOLDINGS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
PETER GEORGE RAFTERY RAMSEY II LIMITED Director 2014-10-10 CURRENT 2012-08-17 Active
PETER GEORGE RAFTERY TRANCHE 5 LIMITED Director 2014-10-10 CURRENT 2013-11-08 Active
PETER GEORGE RAFTERY ST BREOCK LIMITED Director 2014-10-10 CURRENT 2012-01-10 Active
PETER GEORGE RAFTERY GOONHILLY SOLAR LIMITED Director 2014-06-30 CURRENT 2014-02-26 Active
PETER GEORGE RAFTERY GOONHILLY LIMITED Director 2013-09-06 CURRENT 2011-07-18 Active
PETER GEORGE RAFTERY SOUTH SHARPLEY LIMITED Director 2013-01-23 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY TRANCHE 3 HOLDINGS LIMITED Director 2013-01-23 CURRENT 2011-07-14 Active
PETER GEORGE RAFTERY SANCTON HILL LIMITED Director 2013-01-23 CURRENT 1997-07-17 Active
PETER GEORGE RAFTERY KNIGHT RENEWABLES UK LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
KARL BEN SMITH LINCS WIND FARM (HOLDING) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
KARL BEN SMITH LINCS WIND FARM LIMITED Director 2017-02-17 CURRENT 2000-12-11 Active
KARL BEN SMITH LYNN WIND FARM LIMITED Director 2016-03-07 CURRENT 2001-02-07 Active
KARL BEN SMITH INNER DOWSING WIND FARM LIMITED Director 2016-03-07 CURRENT 2000-12-11 Active
KARL BEN SMITH UK GREEN INVESTMENT LID LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
KARL BEN SMITH UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Director 2015-10-30 CURRENT 2010-04-23 Active
KARL BEN SMITH GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2015-10-30 CURRENT 1999-01-18 Active
KARL BEN SMITH UK GREEN INVESTMENT GWYNT Y MOR LIMITED Director 2015-10-29 CURRENT 2015-07-06 Active
KARL BEN SMITH RHYL FLATS WIND FARM LIMITED Director 2015-04-21 CURRENT 2005-06-21 Active
KARL BEN SMITH SCIRA OFFSHORE ENERGY LIMITED Director 2015-04-20 CURRENT 2004-05-05 Active
KARL BEN SMITH UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Director 2015-04-20 CURRENT 2014-11-19 Active
KARL BEN SMITH UK GREEN INVESTMENT RHYL FLATS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
ALEXIS EDUARDO ULENS LYNN WIND FARM LIMITED Director 2016-03-07 CURRENT 2001-02-07 Active
ALEXIS EDUARDO ULENS INNER DOWSING WIND FARM LIMITED Director 2016-03-07 CURRENT 2000-12-11 Active
ALEXIS EDUARDO ULENS UK GREEN INVESTMENT LID LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
ALEXIS EDUARDO ULENS RHYL FLATS WIND FARM LIMITED Director 2015-04-21 CURRENT 2005-06-21 Active
ALEXIS EDUARDO ULENS SCIRA OFFSHORE ENERGY LIMITED Director 2015-04-20 CURRENT 2004-05-05 Active
ALEXIS EDUARDO ULENS UK GREEN INVESTMENT RHYL FLATS LIMITED Director 2015-04-20 CURRENT 2013-03-04 Active
ALEXIS EDUARDO ULENS UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Director 2015-04-20 CURRENT 2014-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CESSATION OF RI INCOME UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-15Memorandum articles filed
2024-09-30APPOINTMENT TERMINATED, DIRECTOR KARL BYRNE
2024-09-30APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE RAFTERY
2024-09-30DIRECTOR APPOINTED MR BENJAMIN ANDRADE
2024-05-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-09Director's details changed for Mr. Peter George Raftery on 2024-02-27
2023-06-07CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-31AP01DIRECTOR APPOINTED MR GRAHAM THOMAS HACON
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KARL BEN SMITH
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-01AP01DIRECTOR APPOINTED MR KARL BYRNE
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MANGAN
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067078210005
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-13PSC05PSC'S CHANGE OF PARTICULARS / UK GREEN INVESTMENT LID LIMITED / 17/08/2017
2018-06-13PSC05PSC'S CHANGE OF PARTICULARS / RI INCOME UK HOLDINGS LIMITED / 06/04/2016
2018-04-16CH01Director's details changed for Mr Keith Mangan on 2018-04-12
2018-04-16AP01DIRECTOR APPOINTED MR KEITH MANGAN
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DESMOND KYLE REID
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS EDUARDO ULENS / 14/09/2017
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEN SMITH / 14/09/2017
2017-07-26PSC02Notification of Uk Green Investment Lid Limited as a person with significant control on 2016-04-06
2017-07-26PSC07CESSATION OF UK GREEN INVESTMENT BANK FINANCIAL SERVICES LTD AS A PSC
2017-07-26PSC07CESSATION OF UK GREEN INVESTMENT (OSW) GP LTD AS A PSC
2017-07-26AP04Appointment of Xceco Limited as company secretary on 2017-07-26
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES England
2017-06-27PSC02Notification of Ri Income Uk Holdings Limited as a person with significant control on 2016-04-06
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-14AD02Register inspection address changed from The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN England to Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY
2017-06-14TM02Termination of appointment of Karen Chandler on 2017-06-14
2017-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-06AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-06AD02Register inspection address changed to The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN
2016-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-03-18AP01DIRECTOR APPOINTED MR ALEXIS EDUARDO ULENS
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HAYDEN
2016-03-17RES01ADOPT ARTICLES 07/03/2016
2016-03-17RES12VARYING SHARE RIGHTS AND NAMES
2016-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR WALID MOUAWAD
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HAYDEN
2016-03-14TM02APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HAYDEN
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL BORGEAUD
2016-03-11AP03SECRETARY APPOINTED KAREN CHANDLER
2016-03-11AP01DIRECTOR APPOINTED MR ALEXIS EDUARDO ULENS
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD
2016-03-11AP01DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID
2016-03-11AP01DIRECTOR APPOINTED MR PETER GEORGE RAFTERY
2016-03-11AP01DIRECTOR APPOINTED MR KARL BEN SMITH
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TYREMAN
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-25AR0101/06/15 FULL LIST
2015-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-10AP01DIRECTOR APPOINTED MR ROBERT WILLIAM MARSDEN
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-30AR0101/06/14 FULL LIST
2014-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-07AP01DIRECTOR APPOINTED RICHARD MATTHEW MCCORD
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD
2013-07-26AP01DIRECTOR APPOINTED SIMON ROBERT HAYDEN
2013-06-28AR0101/06/13 FULL LIST
2013-06-26AP01DIRECTOR APPOINTED WALID MOUAWAD
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KURT TALBOT
2013-06-18AP01DIRECTOR APPOINTED WALID MOUAWAD
2013-06-18AP01DIRECTOR APPOINTED SIMON ROBERT HAYDEN
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HAYDEN
2013-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KURT ADOLPH TALBOT / 02/04/2013
2013-04-02AP01DIRECTOR APPOINTED RICHARD FRANK TYREMAN
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-DANIEL WALTER BORGEAUD / 01/03/2013
2013-02-20AR0101/02/13 FULL LIST
2012-11-30AP01DIRECTOR APPOINTED SIMON PATRICK REDFERN
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN
2012-10-24ANNOTATIONReplacement
2012-10-24AR0125/09/12 FULL LIST AMEND
2012-10-24ANNOTATIONClarification
2012-10-01AR0125/09/12 FULL LIST
2012-06-26AP01DIRECTOR APPOINTED SIMON ROBERT HAYDEN
2012-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-02AP01DIRECTOR APPOINTED RICHARD MATTHEW MCCORD
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HAYDEN / 06/02/2012
2011-09-26AR0125/09/11 FULL LIST
2011-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-11SH1911/01/11 STATEMENT OF CAPITAL GBP 500000
2010-12-22SH20STATEMENT BY DIRECTORS
2010-12-22CAP-SSSOLVENCY STATEMENT DATED 14/12/10
2010-12-22RES06REDUCE ISSUED CAPITAL 16/12/2010
2010-10-05AR0125/09/10 FULL LIST
2010-09-09AP01DIRECTOR APPOINTED SIMON ROBERT HAYDEN
2010-09-07AP01DIRECTOR APPOINTED KURT ADOLPH TALBOT
2010-09-06AP01DIRECTOR APPOINTED SIMON PATRICK REDFERN
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE
2010-09-06AP01DIRECTOR APPOINTED MR THOMAS EDWARD HINTON
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2010-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 12/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 07/05/2010
2010-04-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010
2010-01-06AP01DIRECTOR APPOINTED ROBERT BLAIR THOMAS
2010-01-05AP01DIRECTOR APPOINTED JEAN-DANIEL WALTER BORGEAUD
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON
2009-12-16RES01ADOPT ARTICLES 10/12/2009
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-02RES13TRANSACTIONS APPROVED/AUTHORISED
2009-10-27RES01ALTER ARTICLES
2009-10-13SH0105/10/09 STATEMENT OF CAPITAL GBP 68715999
2009-10-10MEM/ARTSARTICLES OF ASSOCIATION
2009-10-09AR0125/09/09 FULL LIST
2009-10-08RES15CHANGE OF NAME 05/10/2009
2009-10-08CERTNMCOMPANY NAME CHANGED CENTRICA RENEWABLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/09
2009-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-11SASHARE AGREEMENT OTC
2009-03-10288aDIRECTOR APPOINTED GRAEME STUART COLLINSON
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLID WIND FARMS TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLID WIND FARMS TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST RANKING FIXED AND FLOATING SECURITY DOCUMENT 2009-11-04 Satisfied LLOYDS TSB BANK PLC
SHARES PLEDGE 2009-11-04 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLID WIND FARMS TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of GLID WIND FARMS TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLID WIND FARMS TOPCO LIMITED
Trademarks
We have not found any records of GLID WIND FARMS TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLID WIND FARMS TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GLID WIND FARMS TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLID WIND FARMS TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLID WIND FARMS TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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