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Stroupster Caithness Wind Farm Limited LONDON

Stroupster Caithness Wind Farm started in year 2012 as Private Limited Company with registration number 08254673. The Stroupster Caithness Wind Farm company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5th Floor, 20. Postal code: EC3M 3BY. Since 3rd December 2015 Stroupster Caithness Wind Farm Limited is no longer carrying the name Gem Wind Farm 4.

The firm has 3 directors, namely Valerio S., Faheem S. and Javier S.. Of them, Javier S. has been with the company the longest, being appointed on 27 May 2022 and Valerio S. and Faheem S. have been with the company for the least time - from 1 May 2023. As of 16 May 2024, there were 6 ex directors - Victor M., Laurence F. and others listed below. There were no ex secretaries.

Stroupster Caithness Wind Farm Limited Address / Contact

Office Address 5th Floor, 20
Office Address2 Fenchurch Street
Town London
Post code EC3M 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08254673
Date of Incorporation Tue, 16th Oct 2012
Industry Production of electricity
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Valerio S.

Position: Director

Appointed: 01 May 2023

Faheem S.

Position: Director

Appointed: 01 May 2023

Javier S.

Position: Director

Appointed: 27 May 2022

Ocorian Administration (uk) Limited

Position: Corporate Secretary

Appointed: 01 December 2015

Victor M.

Position: Director

Appointed: 20 March 2017

Resigned: 26 July 2021

Laurence F.

Position: Director

Appointed: 01 December 2015

Resigned: 01 May 2023

Stephen L.

Position: Director

Appointed: 01 December 2015

Resigned: 01 May 2023

Katy H.

Position: Director

Appointed: 16 October 2012

Resigned: 01 December 2015

Michael K.

Position: Director

Appointed: 16 October 2012

Resigned: 01 December 2015

Nathan C.

Position: Director

Appointed: 16 October 2012

Resigned: 19 May 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Greencoat Uk Wind Holdco Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Greencoat Uk Wind Holdco Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08359703
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gem Wind Farm 4 December 3, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, August 2023 		Free Download (25 pages)

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