Glid Wind Farms Topco Limited in North Quay GRIMSBY

Glid Wind Farms Topco Limited GRIMSBY

Glid Wind Farms Topco started in year 2008 as Private Limited Company with registration number 06707821. The Glid Wind Farms Topco company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Grimsby at Grimsby Renewables Operations Base. Postal code: DN31 3SY. Since 2009-10-08 Glid Wind Farms Topco Limited is no longer carrying the name Centrica Renewable Holdings.

The company has 4 directors, namely Graham H., Jonathan D. and Karl B. and others. Of them, Peter R. has been with the company the longest, being appointed on 7 March 2016 and Graham H. and Jonathan D. have been with the company for the least time - from 26 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Karen C. who worked with the the company until 14 June 2017.

Glid Wind Farms Topco Limited Address / Contact

Office Address	Grimsby Renewables Operations Base
Office Address2	North Quay
Town	Grimsby
Post code	DN31 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06707821
Date of Incorporation	Thu, 25th Sep 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Graham H.

Position: Director

Appointed: 26 October 2022

Jonathan D.

Position: Director

Appointed: 26 October 2022

Karl B.

Position: Director

Appointed: 27 October 2021

Xceco Limited

Position: Corporate Secretary

Appointed: 26 July 2017

Peter R.

Position: Director

Appointed: 07 March 2016

Keith M.

Position: Director

Appointed: 12 April 2018

Resigned: 27 October 2021

Karen C.

Position: Secretary

Appointed: 07 March 2016

Resigned: 14 June 2017

Charles R.

Position: Director

Appointed: 07 March 2016

Resigned: 12 April 2018

Alexis U.

Position: Director

Appointed: 07 March 2016

Resigned: 26 October 2022

Karl S.

Position: Director

Appointed: 07 March 2016

Resigned: 26 October 2022

Robert M.

Position: Director

Appointed: 01 September 2014

Resigned: 07 March 2016

Richard M.

Position: Director

Appointed: 12 August 2013

Resigned: 07 March 2016

Simon H.

Position: Director

Appointed: 24 July 2013

Resigned: 07 March 2016

Walid M.

Position: Director

Appointed: 22 May 2013

Resigned: 07 March 2016

Simon H.

Position: Director

Appointed: 22 May 2013

Resigned: 07 March 2016

Richard T.

Position: Director

Appointed: 27 March 2013

Resigned: 01 June 2015

Simon R.

Position: Director

Appointed: 22 November 2012

Resigned: 07 March 2016

Richard M.

Position: Director

Appointed: 27 March 2012

Resigned: 12 August 2013

Thomas H.

Position: Director

Appointed: 23 July 2010

Resigned: 12 August 2013

Kurt T.

Position: Director

Appointed: 23 July 2010

Resigned: 22 May 2013

Simon H.

Position: Director

Appointed: 23 July 2010

Resigned: 22 May 2013

Simon R.

Position: Director

Appointed: 23 July 2010

Resigned: 28 September 2012

Jean-Daniel B.

Position: Director

Appointed: 11 December 2009

Resigned: 07 March 2016

Robert T.

Position: Director

Appointed: 11 December 2009

Resigned: 23 July 2010

Graeme C.

Position: Director

Appointed: 13 February 2009

Resigned: 10 December 2009

Alan T.

Position: Director

Appointed: 30 September 2008

Resigned: 28 September 2012

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 26 September 2008

Resigned: 07 March 2016

James S.

Position: Director

Appointed: 26 September 2008

Resigned: 23 July 2010

Susan W.

Position: Director

Appointed: 26 September 2008

Resigned: 10 December 2009

Simon E.

Position: Director

Appointed: 25 September 2008

Resigned: 26 September 2008

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2008

Resigned: 26 September 2008

Nicole M.

Position: Director

Appointed: 25 September 2008

Resigned: 25 September 2008

Trusec Limited

Position: Corporate Nominee Director

Appointed: 25 September 2008

Resigned: 26 September 2008

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Ri Income Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Uk Green Investment Lid Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Uk Green Investment (Osw) Gp Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ri Income Uk Holdings Limited

12 Throgmorton Avenue Throgmorton Avenue, London, EC2N 2DL, England

Legal authority	English Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Public Register Of Companies In The Uk
Registration number	09327491
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Uk Green Investment Lid Limited

18 St. Swithin's Lane, London, EC4N 8AD, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Public Register Of Companies
Registration number	09978047
Notified on	6 April 2016
Nature of control:	50,01-75% shares 25-50% voting rights

Uk Green Investment (Osw) Gp Ltd

13th Floor Millbank, London, SW1P 4QP, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Public Register Of Companies
Registration number	09299753
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uk Green Investment Bank Financial Services Ltd

Atria One Morrison Street, Edinburgh, EH3 8EX, Scotland

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Public Register Of Companies
Registration number	Sc460459
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Centrica Renewable Holdings	October 8, 2009

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, May 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, May 2023	accounts	Free Download (42 pages)
AP01	New director was appointed on 2022-10-26 filed on: 31st, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-26 filed on: 31st, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-26 filed on: 31st, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-26 filed on: 31st, October 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 1st, April 2022	accounts	Free Download (42 pages)
TM01	Director appointment termination date: 2021-10-27 filed on: 1st, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-27 filed on: 1st, November 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 17th, April 2021	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 19th, June 2020	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 15th, April 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 19th, June 2018	accounts	Free Download (45 pages)
AP01	New director was appointed on 2018-04-12 filed on: 16th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-12 filed on: 16th, April 2018	officers	Free Download (1 page)
CH01	On 2018-04-12 director's details were changed filed on: 16th, April 2018	officers	Free Download (2 pages)
CH01	On 2017-09-14 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
CH01	On 2017-09-14 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES England to Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY on 2017-07-26 filed on: 26th, July 2017	address	Free Download (1 page)
AP04	On 2017-07-26 - new secretary appointed filed on: 26th, July 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-06-14 filed on: 14th, June 2017	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN England to Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY at an unknown date filed on: 14th, June 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 21st, April 2017	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 15th, July 2016	accounts	Free Download (50 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 6th, June 2016	annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2016-03-07 filed on: 18th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-18 filed on: 18th, March 2016	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, March 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 17th, March 2016	resolution	Free Download (20 pages)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-03-07 filed on: 14th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016	officers	Free Download (1 page)
AP03	On 2016-03-07 - new secretary appointed filed on: 11th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-07 filed on: 11th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-07 filed on: 11th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-07 filed on: 11th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-07 filed on: 11th, March 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES on 2016-03-11 filed on: 11th, March 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-01 filed on: 4th, August 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 25th, June 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (31 pages)
AP01	New director was appointed on 2014-09-01 filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 30th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-30: 500000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 24th, June 2014	accounts	Free Download (30 pages)
TM01	Director appointment termination date: 2013-10-07 filed on: 7th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-07 filed on: 7th, October 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-10-03 filed on: 3rd, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-26 filed on: 26th, July 2013	officers
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 28th, June 2013	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2013-06-26 filed on: 26th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-18 filed on: 18th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-18 filed on: 18th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-18 filed on: 18th, June 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 13th, June 2013	accounts	Free Download (29 pages)
CH01	On 2013-04-02 director's details were changed filed on: 3rd, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (2 pages)
CH01	On 2013-03-01 director's details were changed filed on: 1st, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-01 with full list of members filed on: 20th, February 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-11-30 filed on: 30th, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-11-30 filed on: 30th, November 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-29 filed on: 29th, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 24th, October 2012	annual return	Free Download (22 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 1st, October 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 2012-06-26 filed on: 26th, June 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 8th, June 2012	accounts	Free Download (29 pages)
AP01	New director was appointed on 2012-04-02 filed on: 2nd, April 2012	officers	Free Download (2 pages)
CH01	On 2012-02-06 director's details were changed filed on: 7th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 26th, September 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 28th, June 2011	accounts	Free Download (29 pages)
SH19	Statement of Capital on 2011-01-11: 500000.00 GBP filed on: 11th, January 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 22nd, December 2010	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 14/12/10 filed on: 22nd, December 2010	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, December 2010	resolution	Free Download (2 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 5th, October 2010	annual return	Free Download (8 pages)
AP01	New director was appointed on 2010-09-09 filed on: 9th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-07 filed on: 7th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-06 filed on: 6th, September 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-09-06 filed on: 6th, September 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-09-06 filed on: 6th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-06 filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 28th, June 2010	accounts	Free Download (31 pages)
CH01	On 2010-05-12 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-07 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-02 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-06 filed on: 6th, January 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-05 filed on: 5th, January 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2009-12-23 filed on: 23rd, December 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-12-23 filed on: 23rd, December 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2009	resolution	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2009	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2009	resolution	Free Download (16 pages)
SH01	Statement of Capital on 2009-10-05: 68715999.00 GBP filed on: 13th, October 2009	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2009	incorporation	Free Download (9 pages)
AR01	Annual return made up to 2009-09-25 with full list of members filed on: 9th, October 2009	annual return	Free Download (6 pages)
CONNOT	Change of name notice filed on: 8th, October 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed centrica renewable holdings LIMITEDcertificate issued on 08/10/09 filed on: 8th, October 2009	change of name	Free Download (5 pages)
SA	Statement of affairs filed on: 11th, August 2009	miscellaneous	Free Download (5 pages)
288a	On 2009-03-10 Director appointed filed on: 10th, March 2009	officers	Free Download (3 pages)
288a	On 2008-10-07 Secretary appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
353	Location of register of members filed on: 7th, October 2008	address	Free Download (1 page)
287	Registered office changed on 07/10/2008 from 2 lambs passage london EC1Y 8BB filed on: 7th, October 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 7th, October 2008	accounts	Free Download (1 page)
288b	On 2008-10-07 Appointment terminated director filed on: 7th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288b	On 2008-10-07 Appointment terminated director and secretary filed on: 7th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288a	On 2008-10-07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288b	On 2008-09-29 Appointment terminated director filed on: 29th, September 2008	officers	Free Download (1 page)
288a	On 2008-09-29 Director appointed filed on: 29th, September 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, September 2008	incorporation	Free Download (17 pages)

Glid Wind Farms Topco Limited GRIMSBY

Glid Wind Farms Topco Limited Address / Contact

Company Information / Profile

Company staff

Graham H.

Jonathan D.

Karl B.

Xceco Limited

Peter R.

Keith M.

Karen C.

Charles R.

Alexis U.

Karl S.

Robert M.

Richard M.

Simon H.

Walid M.

Simon H.

Richard T.

Simon R.

Richard M.

Thomas H.

Kurt T.

Simon H.

Simon R.

Jean-Daniel B.

Robert T.

Graeme C.

Alan T.

Centrica Secretaries Limited

James S.

Susan W.

Simon E.

Trusec Limited

Nicole M.

Trusec Limited

People with significant control

Company previous names

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