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Company Information for

GALLOPER WIND FARM HOLDING COMPANY LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
Company Registration Number
09756678
Private Limited Company
Active

Company Overview

About Galloper Wind Farm Holding Company Ltd
GALLOPER WIND FARM HOLDING COMPANY LIMITED was founded on 2015-09-01 and has its registered office in Swindon. The organisation's status is listed as "Active". Galloper Wind Farm Holding Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
GALLOPER WIND FARM HOLDING COMPANY LIMITED
 
Legal Registered Office
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
 
Filing Information
Company Number 09756678
Company ID Number 09756678
Date formed 2015-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/09/2016
Type of accounts GROUP
Last Datalog update: 2024-10-05 14:51:25
Primary Source:Companies House
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Company Officers of GALLOPER WIND FARM HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BARRAS
 Company Secretary 2015-09-01
PENELOPE ANNE SAINSBURY
 Company Secretary 2015-09-01
GRACE ARTHUR
 Director 2018-03-29
PAUL LESLIE COWLING
 Director 2015-11-23
ERIN KATE EISENBERG
 Director 2018-05-02
DAVID MCNAMARA
 Director 2018-03-28
CHRISTOPH FRIEDRICH MERTENS
 Director 2018-03-29
CHRISTIAN RUDIGER MOCKL
 Director 2015-09-01
KARSTEN MOELLER
 Director 2016-11-22
MATTHEW PORTER
 Director 2018-06-08
HOFFS RUEDIGER
 Director 2018-04-23
RICHARD JENNINGS SANDFORD
 Director 2015-09-01
JOHN LAWSON STUART
 Director 2016-12-16
DAVID PAUL TILSTONE
 Director 2018-01-30
FLORIAN VOSS
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARK ISHERWOOD
 Director 2016-12-13 2018-06-08
WOLFGANG STEFAN BISCHOFF
 Director 2015-10-29 2018-04-23
MARK JONATHAN DOOLEY
 Director 2015-10-29 2018-03-29
GUILLERMO MARTINEZ-NAVAS
 Director 2016-12-19 2018-03-29
DAVID ROSEMAN
 Director 2015-10-29 2018-03-29
NORBERT GERHARD JOSEF HELLER
 Director 2015-10-29 2018-02-28
NIGEL GORDON SLATER
 Director 2015-10-29 2018-01-30
MARTIN LANGHAM
 Director 2015-10-29 2016-12-13
JOHN LAWSON STUART
 Director 2016-02-11 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE ARTHUR ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Director 2018-03-29 CURRENT 2015-10-08 Active
GRACE ARTHUR ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Director 2018-03-29 CURRENT 2016-05-16 Active
GRACE ARTHUR GALLOPER WIND FARM LIMITED Director 2018-03-29 CURRENT 2010-07-20 Active
PAUL LESLIE COWLING GALLOPER WIND FARM LIMITED Director 2015-11-23 CURRENT 2010-07-20 Active
PAUL LESLIE COWLING TRITON KNOLL OFFSHORE WIND FARM LIMITED Director 2015-02-10 CURRENT 1999-01-18 Active
PAUL LESLIE COWLING GREATER GABBARD OFFSHORE WINDS LIMITED Director 2014-09-12 CURRENT 2003-12-05 Active
PAUL LESLIE COWLING RHYL FLATS WIND FARM LIMITED Director 2013-05-10 CURRENT 2005-06-21 Active
PAUL LESLIE COWLING RWE RENEWABLES GYM 3 LIMITED Director 2013-02-07 CURRENT 2010-04-23 Active
PAUL LESLIE COWLING RWE RENEWABLES UK SWINDON LIMITED Director 2013-02-07 CURRENT 1990-10-22 Active
PAUL LESLIE COWLING RWE RENEWABLES GYM 4 LIMITED Director 2013-02-07 CURRENT 2010-04-23 Active
PAUL LESLIE COWLING RWE RENEWABLES GYM 2 LIMITED Director 2013-02-07 CURRENT 2010-04-23 Active
PAUL LESLIE COWLING GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2013-02-07 CURRENT 1999-01-18 Active
PAUL LESLIE COWLING RWE RENEWABLES UK HOLDINGS LIMITED Director 2013-02-07 CURRENT 2007-12-12 Active
ERIN KATE EISENBERG GALLOPER WIND FARM LIMITED Director 2018-05-02 CURRENT 2010-07-20 Active
DAVID MCNAMARA ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Director 2018-03-29 CURRENT 2015-10-08 Active
DAVID MCNAMARA ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Director 2018-03-29 CURRENT 2016-05-16 Active
DAVID MCNAMARA GALLOPER WIND FARM LIMITED Director 2018-03-28 CURRENT 2010-07-20 Active
DAVID MCNAMARA ESB SOLAR (NORTHERN IRELAND) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
DAVID MCNAMARA ESB ASSET DEVELOPMENT UK LIMITED Director 2014-09-30 CURRENT 2009-06-05 Active
DAVID MCNAMARA KNOTTINGLEY POWER LIMITED Director 2011-11-23 CURRENT 2006-08-10 Active
CHRISTIAN RUDIGER MOCKL BRISTOL CHANNEL ZONE LIMITED Director 2015-09-23 CURRENT 2009-12-07 Liquidation
CHRISTIAN RUDIGER MOCKL RWE RENEWABLES GYM 3 LIMITED Director 2015-09-23 CURRENT 2010-04-23 Active
CHRISTIAN RUDIGER MOCKL RWE RENEWABLES GYM 4 LIMITED Director 2015-09-23 CURRENT 2010-04-23 Active
CHRISTIAN RUDIGER MOCKL RWE RENEWABLES GYM 2 LIMITED Director 2015-09-23 CURRENT 2010-04-23 Active
CHRISTIAN RUDIGER MOCKL GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2015-09-23 CURRENT 1999-01-18 Active
CHRISTIAN RUDIGER MOCKL RHYL FLATS WIND FARM LIMITED Director 2015-07-13 CURRENT 2005-06-21 Active
CHRISTIAN RUDIGER MOCKL DOGGERBANK PROJECT 5A RWE LIMITED Director 2015-06-26 CURRENT 2012-01-16 Dissolved 2016-11-29
CHRISTIAN RUDIGER MOCKL DOGGERBANK PROJECT 5B RWE LIMITED Director 2015-06-26 CURRENT 2012-01-16 Dissolved 2016-11-29
CHRISTIAN RUDIGER MOCKL DOGGERBANK PROJECT 6A RWE LIMITED Director 2015-06-26 CURRENT 2012-01-16 Dissolved 2016-11-29
CHRISTIAN RUDIGER MOCKL DOGGERBANK PROJECT 6B RWE LIMITED Director 2015-06-26 CURRENT 2012-01-16 Dissolved 2016-11-29
CHRISTIAN RUDIGER MOCKL SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED Director 2015-06-26 CURRENT 2011-09-28 Active
CHRISTIAN RUDIGER MOCKL RWE INNOGY GALLOPER 1 LIMITED Director 2015-06-02 CURRENT 2010-07-20 Dissolved 2016-11-29
CHRISTIAN RUDIGER MOCKL RWE INNOGY GALLOPER 2 LIMITED Director 2015-06-02 CURRENT 2010-07-20 Dissolved 2016-11-29
CHRISTIAN RUDIGER MOCKL GALLOPER WIND FARM LIMITED Director 2015-06-02 CURRENT 2010-07-20 Active
KARSTEN MOELLER GALLOPER WIND FARM LIMITED Director 2016-11-22 CURRENT 2010-07-20 Active
MATTHEW PORTER GALLOPER WIND FARM LIMITED Director 2018-06-08 CURRENT 2010-07-20 Active
MATTHEW PORTER LINCS WIND FARM (HOLDING) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
MATTHEW PORTER SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED Director 2017-06-30 CURRENT 2011-07-12 Active
MATTHEW PORTER SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED Director 2017-06-30 CURRENT 2011-12-20 In Administration/Administrative Receiver
MATTHEW PORTER CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Director 2017-06-30 CURRENT 2015-06-04 In Administration/Administrative Receiver
MATTHEW PORTER SPEYSIDE RENEWABLE ENERGY FINANCE PLC Director 2017-06-30 CURRENT 2014-06-19 Liquidation
MATTHEW PORTER CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 2015-06-04 Active
MATTHEW PORTER UK GREEN COMMUNITY LENDING LIMITED Director 2017-02-03 CURRENT 2014-10-01 Active - Proposal to Strike off
HOFFS RUEDIGER GALLOPER WIND FARM LIMITED Director 2018-04-23 CURRENT 2010-07-20 Active
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3F INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3E INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3D INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3C INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD RHYL FLATS WIND FARM LIMITED Director 2015-07-13 CURRENT 2005-06-21 Active
RICHARD JENNINGS SANDFORD BRISTOL CHANNEL ZONE LIMITED Director 2013-01-29 CURRENT 2009-12-07 Liquidation
RICHARD JENNINGS SANDFORD SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED Director 2013-01-29 CURRENT 2011-09-28 Active
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3B INNOGY LIMITED Director 2013-01-29 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD TRITON KNOLL OFFSHORE WIND FARM LIMITED Director 2013-01-29 CURRENT 1999-01-18 Active
RICHARD JENNINGS SANDFORD SOFIA OFFSHORE WIND FARM LIMITED Director 2013-01-28 CURRENT 2011-09-29 Active
RICHARD JENNINGS SANDFORD GALLOPER WIND FARM LIMITED Director 2013-01-28 CURRENT 2010-07-20 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES UK SWINDON LIMITED Director 2012-02-27 CURRENT 1990-10-22 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 3 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 4 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 2 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES UK HOLDINGS LIMITED Director 2010-07-01 CURRENT 2007-12-12 Active
RICHARD JENNINGS SANDFORD GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2009-10-19 CURRENT 1999-01-18 Active
JOHN LAWSON STUART MGT TEESSIDE LIMITED Director 2018-05-24 CURRENT 2008-04-23 Active
JOHN LAWSON STUART CERO GENERATION HOLDINGS SPAIN LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
JOHN LAWSON STUART ROPEMAKER RB HOLDINGS LIMITED Director 2018-04-25 CURRENT 2016-09-16 Liquidation
JOHN LAWSON STUART RACE BANK WIND FARM (HOLDING) LIMITED Director 2018-01-05 CURRENT 2016-07-11 Active
JOHN LAWSON STUART RACE BANK WIND FARM LIMITED Director 2018-01-05 CURRENT 2004-01-16 Active
JOHN LAWSON STUART LINCS WIND FARM (HOLDING) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JOHN LAWSON STUART TILBURY GREEN POWER HOLDINGS LIMITED Director 2017-06-30 CURRENT 2015-02-03 Active
JOHN LAWSON STUART TILBURY GREEN POWER LIMITED Director 2017-06-30 CURRENT 2007-12-14 Active
JOHN LAWSON STUART LINCS WIND FARM LIMITED Director 2017-02-17 CURRENT 2000-12-11 Active
JOHN LAWSON STUART GALLOPER WIND FARM LIMITED Director 2016-12-16 CURRENT 2010-07-20 Active
JOHN LAWSON STUART WESTERMOST ROUGH LIMITED Director 2016-12-13 CURRENT 2007-05-01 Active
JOHN LAWSON STUART WESTERMOST ROUGH (HOLDING) LIMITED Director 2016-12-13 CURRENT 2014-02-20 Active
JOHN LAWSON STUART WMR JV HOLDCO LIMITED Director 2016-02-15 CURRENT 2014-03-04 Active
JOHN LAWSON STUART WMR JV INVESTCO LIMITED Director 2016-02-15 CURRENT 2014-03-04 Active
DAVID PAUL TILSTONE LINCS WIND FARM LIMITED Director 2018-01-31 CURRENT 2000-12-11 Active
DAVID PAUL TILSTONE LINCS WIND FARM (HOLDING) LIMITED Director 2018-01-31 CURRENT 2017-12-20 Active
DAVID PAUL TILSTONE GALLOPER WIND FARM LIMITED Director 2018-01-30 CURRENT 2010-07-20 Active
DAVID PAUL TILSTONE WMR JV HOLDCO LIMITED Director 2017-12-20 CURRENT 2014-03-04 Active
DAVID PAUL TILSTONE WMR JV INVESTCO LIMITED Director 2017-12-20 CURRENT 2014-03-04 Active
DAVID PAUL TILSTONE RAMPION OFFSHORE WIND LIMITED Director 2017-11-21 CURRENT 2010-03-23 Active
DAVID PAUL TILSTONE UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED Director 2017-11-06 CURRENT 2015-04-29 Active
DAVID PAUL TILSTONE UK CLIMATE INVESTMENTS VC LIMITED Director 2017-11-06 CURRENT 2016-02-12 Active
DAVID PAUL TILSTONE UK CLIMATE INVESTMENTS INDIGO LIMITED Director 2017-11-06 CURRENT 2016-03-30 Active
DAVID PAUL TILSTONE MGREF 1 GP LIMITED Director 2017-08-17 CURRENT 2014-11-06 Active
DAVID PAUL TILSTONE UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
DAVID PAUL TILSTONE UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
DAVID PAUL TILSTONE CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
DAVID PAUL TILSTONE GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
DAVID PAUL TILSTONE UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
DAVID PAUL TILSTONE OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
DAVID PAUL TILSTONE OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE NEW GREEN INTERIM HOLDCO LIMITED Director 2017-01-31 CURRENT 2016-12-29 Active
DAVID PAUL TILSTONE RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-12-21 CURRENT 2016-07-11 Active
DAVID PAUL TILSTONE RACE BANK WIND FARM LIMITED Director 2016-12-21 CURRENT 2004-01-16 Active
DAVID PAUL TILSTONE FIREBOLT RB HOLDINGS LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active
DAVID PAUL TILSTONE MEIF II CRC LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
FLORIAN VOSS GALLOPER WIND FARM LIMITED Director 2018-02-28 CURRENT 2010-07-20 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
2024-10-17Director's details changed for Mr Patrick Timothy Keane on 2024-10-17
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-09-02DIRECTOR APPOINTED MR NICHOLAS JAMES NUNN
2024-09-02APPOINTMENT TERMINATED, DIRECTOR FELIX HELLMUT NICOLAI PRECHTEL
2024-07-26Termination of appointment of Alastair David Broster on 2024-07-22
2024-07-03APPOINTMENT TERMINATED, DIRECTOR JAMES CAVANAGH
2024-03-11APPOINTMENT TERMINATED, DIRECTOR CLAIRE QUANE
2024-03-11DIRECTOR APPOINTED MR PATRICK TIMOTHY KEANE
2023-12-11APPOINTMENT TERMINATED, DIRECTOR EADAOIN MARY FARRELL
2023-12-06Resolutions passed:<ul><li>Resolution Authorisation of deed of releases 21/11/2023</ul>
2023-12-04DIRECTOR APPOINTED MR BAILEY JACOB BRADLEY
2023-12-01APPOINTMENT TERMINATED, DIRECTOR LUCINDA ESTELLE SHEAD
2023-12-01DIRECTOR APPOINTED MRS CAROL JAYNE REES
2023-10-17Director's details changed for Mr Marcus Turnwald on 2019-12-17
2023-10-17Director's details changed for Mr Marcus Turnwald on 2020-10-14
2023-10-13Director's details changed for Dr Karsten Moeller on 2020-10-14
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-19DIRECTOR APPOINTED MR EDMUND GEORGE ANDREW
2023-09-15APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2023-08-04DIRECTOR APPOINTED DR FELIX HELLMUT NICOLAI PRECHTEL
2023-08-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH FRIEDRICH MERTENS
2023-07-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-02DIRECTOR APPOINTED NATHAN JOHN WAKEFIELD
2023-04-28APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAZIER DUFFY
2023-03-31APPOINTMENT TERMINATED, DIRECTOR PAUL LENNON
2023-03-31DIRECTOR APPOINTED CLAIRE QUANE
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-22PSC05Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01
2022-07-11AP01DIRECTOR APPOINTED MR JAMES CAVANAGH
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RICHARD KURT SCHRIMPF
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK FARRELL
2022-07-08AP01DIRECTOR APPOINTED MRS EADAOIN MARY FARRELL
2022-03-25AP01DIRECTOR APPOINTED MR RICHARD ALAN CROWHURST
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PROUSCH
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-07-23SH19Statement of capital on 2021-07-23 GBP 2,356,010
2021-07-23SH20Statement by Directors
2021-07-23CAP-SSSolvency Statement dated 20/07/21
2021-07-23RES13Resolutions passed:
  • Reduce share prem a/c 20/07/2021
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RUEDIGER HOFFS
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ERIN KATE EISENBERG
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-11PSC05Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01
2020-08-18AP01DIRECTOR APPOINTED MR TONY LYON
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER
2020-08-13AP01DIRECTOR APPOINTED DR SIMON PROUSCH
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RUDIGER MOCKL
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS SANDFORD
2020-07-24SH19Statement of capital on 2020-07-24 GBP 2,356,010
2020-07-24SH20Statement by Directors
2020-07-24CAP-SSSolvency Statement dated 14/07/20
2020-07-24RES13Resolutions passed:
  • Reduce share prem a/c 14/07/2020
2020-06-09AP01DIRECTOR APPOINTED MR PAUL LENNON
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCNAMARA
2020-05-21AP03Appointment of Mr Alastair David Broster as company secretary on 2020-05-06
2020-05-11TM02Termination of appointment of Christopher David Barras on 2020-05-06
2020-03-30SH19Statement of capital on 2020-03-30 GBP 2,356,010.00
2020-03-30SH20Statement by Directors
2020-03-30CAP-SSSolvency Statement dated 20/03/20
2020-03-30RES13Resolutions passed:
  • Reduce share prem a/c 20/03/2020
2020-01-21AP01DIRECTOR APPOINTED DR BENJAMIN VICTOR FURLONG
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE COWLING
2019-12-19AP01DIRECTOR APPOINTED MR MARCUS TURNWALD
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN VOSS
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-08-27CH01Director's details changed for Hoffs Ruediger on 2018-04-23
2019-08-20CH01Director's details changed for on
2019-07-15SH20Statement by Directors
2019-07-15SH19Statement of capital on 2019-07-15 GBP 2,356,010.00
2019-07-15CAP-SSSolvency Statement dated 12/07/19
2019-07-15RES13Resolutions passed:
  • Share premium a/c be reduced 12/07/2019
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN GLEESON
2019-04-30AP01DIRECTOR APPOINTED MR JONATHAN BRAZIER DUFFY
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TILSTONE
2018-12-21SH20Statement by Directors
2018-12-21SH19Statement of capital on 2018-12-21 GBP 2,356,010.00
2018-12-21CAP-SSSolvency Statement dated 10/12/18
2018-12-21RES13Resolutions passed:
  • Reduction of share premium 10/12/2018
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097566780001
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097566780002
2018-11-14CH01Director's details changed for Mr Paul Leslie Cowling on 2018-11-13
2018-10-01CH01Director's details changed for Mr Christian Rudiger Mockl on 2018-08-01
2018-09-26AP01DIRECTOR APPOINTED MR MATTHEW JOHN GLEESON
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON STUART
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-14AP01DIRECTOR APPOINTED MR MATTHEW PORTER
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK ISHERWOOD
2018-05-31AP01DIRECTOR APPOINTED MS ERIN KATE EISENBERG
2018-05-03AP01DIRECTOR APPOINTED GRACE ARTHUR
2018-04-27AP01DIRECTOR APPOINTED HOFFS RUEDIGER
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STEFAN BISCHOFF
2018-04-24CH01Director's details changed for David Mcnamara on 2018-04-24
2018-04-24AP01DIRECTOR APPOINTED DAVID MCNAMARA
2018-04-09AP01DIRECTOR APPOINTED MR CHRISTOPH FRIEDRICH MERTENS
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSEMAN
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GUILLERMO MARTINEZ-NAVAS
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2356010
2018-04-03SH0128/03/18 STATEMENT OF CAPITAL GBP 2356010
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 2348812.44
2018-03-08SH0127/02/18 STATEMENT OF CAPITAL GBP 2348812.44
2018-03-06AP01DIRECTOR APPOINTED MR FLORIAN VOSS
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT HELLER
2018-02-02AP01DIRECTOR APPOINTED MR DAVID PAUL TILSTONE
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 2330803.72
2018-02-02SH0130/01/18 STATEMENT OF CAPITAL GBP 2330803.72
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SLATER
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 2320022.92
2017-12-22SH0122/12/17 STATEMENT OF CAPITAL GBP 2320022.92
2017-12-08SH0128/11/17 STATEMENT OF CAPITAL GBP 2301298.08
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 2261300.04
2017-11-15SH0127/10/17 STATEMENT OF CAPITAL GBP 2261300.04
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 14/10/2017
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 2243349.16
2017-09-29SH0128/09/17 STATEMENT OF CAPITAL GBP 2243349.16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2210256.16
2017-08-31SH0129/08/17 STATEMENT OF CAPITAL GBP 2210256.16
2017-08-18PSC05PSC'S CHANGE OF PARTICULARS / RWE INNOGY UK LIMITED / 01/09/2016
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 2175040.52
2017-07-31SH0127/07/17 STATEMENT OF CAPITAL GBP 2175040.52
2017-07-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK GREEN INVESTMENT GALLOPER LIMITED
2017-07-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RWE INNOGY UK LIMITED
2017-07-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
2017-07-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS AG
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2131450.44
2017-07-03SH0129/06/17 STATEMENT OF CAPITAL GBP 2131450.44
2017-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-26SH0126/05/17 STATEMENT OF CAPITAL GBP 2071549.84
2017-04-27SH0126/04/17 STATEMENT OF CAPITAL GBP 2010576.36
2017-03-31SH0128/03/17 STATEMENT OF CAPITAL GBP 1944396.36
2017-02-27SH0124/02/17 STATEMENT OF CAPITAL GBP 1892795.88
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1814084.64
2017-02-03SH0127/01/17 STATEMENT OF CAPITAL GBP 1814084.64
2017-01-10AP01DIRECTOR APPOINTED MR GUILLERMO MARTINEZ-NAVAS
2017-01-08AP01DIRECTOR APPOINTED MR JOHN LAWSON STUART
2017-01-08AP01DIRECTOR APPOINTED MR JOHN MARK ISHERWOOD
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHAM
2016-12-29SH0121/12/16 STATEMENT OF CAPITAL GBP 1782130.92
2016-12-06SH0128/11/16 STATEMENT OF CAPITAL GBP 1728216
2016-11-25AP01DIRECTOR APPOINTED DR KARSTEN MOELLER
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 10/11/2016
2016-11-01SH0127/10/16 STATEMENT OF CAPITAL GBP 1387463.2
2016-09-30SH0128/09/16 STATEMENT OF CAPITAL GBP 1342593.84
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-06SH0126/08/16 STATEMENT OF CAPITAL GBP 1281288.36
2016-07-29SH0127/07/16 STATEMENT OF CAPITAL GBP 1182300.48
2016-07-01SH0128/06/16 STATEMENT OF CAPITAL GBP 1141116.96
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1087443.16
2016-05-27SH0125/05/16 STATEMENT OF CAPITAL GBP 1087443.16
2016-05-13SH0127/04/16 STATEMENT OF CAPITAL GBP 1064759.68
2016-04-12SH0129/03/16 STATEMENT OF CAPITAL GBP 1037612.16
2016-03-01SH0125/02/16 STATEMENT OF CAPITAL GBP 1021548.56
2016-02-22AP01DIRECTOR APPOINTED MR JOHN LAWSON STUART
2016-02-10SH0128/01/16 STATEMENT OF CAPITAL GBP 975235.84
2016-01-11SH0105/01/16 STATEMENT OF CAPITAL GBP 937943.4
2015-12-17SH0102/12/15 STATEMENT OF CAPITAL GBP 924797.24
2015-12-11AP01DIRECTOR APPOINTED MR PAUL LESLIE COWLING
2015-11-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-26SH0129/10/15 STATEMENT OF CAPITAL GBP 922717.28
2015-11-24SH02SUB-DIVISION 28/10/15
2015-11-20AP01DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY
2015-11-19AP01DIRECTOR APPOINTED MR NORBERT GERHARD JOSEF HELLER
2015-11-19RES01ADOPT ARTICLES 29/10/2015
2015-11-19AP01DIRECTOR APPOINTED MR DAVID ROSEMAN
2015-11-17AP01DIRECTOR APPOINTED MR NIGEL GORDON SLATER
2015-11-16AP01DIRECTOR APPOINTED MR WOLFGANG STEFAN BISCHOFF
2015-11-16AP01DIRECTOR APPOINTED MR MARTIN LANGHAM
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097566780001
2015-10-05AA01CURRSHO FROM 30/09/2016 TO 31/12/2015
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 8
2015-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALLOPER WIND FARM HOLDING COMPANY 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 GALLOPER WIND FARM HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GALLOPER WIND FARM HOLDING COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GALLOPER WIND FARM HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLOPER WIND FARM HOLDING COMPANY LIMITED
Trademarks
We have not found any records of GALLOPER WIND FARM HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLOPER WIND FARM HOLDING COMPANY 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.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GALLOPER WIND FARM HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALLOPER WIND FARM HOLDING COMPANY 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 GALLOPER WIND FARM HOLDING COMPANY 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 GALLOPER WIND FARM HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN5 6PB