Hampole Windfarm Limited BRISTOL


Hampole Windfarm started in year 2012 as Private Limited Company with registration number 08313147. The Hampole Windfarm company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Bristol at 1st Floor. Postal code: BS1 4PB. Since 2023/09/28 Hampole Windfarm Limited is no longer carrying the name Good Energy Hampole Windfarm.

The firm has 2 directors, namely Neil W., Luke R.. Of them, Neil W., Luke R. have been with the company the longest, being appointed on 19 January 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nigel T. who worked with the the firm until 29 November 2013.

Hampole Windfarm Limited Address / Contact

Office Address 1st Floor
Office Address2 25 King Street
Town Bristol
Post code BS1 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08313147
Date of Incorporation Thu, 29th Nov 2012
Industry Production of electricity
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Neil W.

Position: Director

Appointed: 19 January 2022

Luke R.

Position: Director

Appointed: 19 January 2022

Nigel P.

Position: Director

Appointed: 01 May 2021

Resigned: 19 January 2022

Rupert S.

Position: Director

Appointed: 20 March 2020

Resigned: 19 January 2022

Stephen R.

Position: Director

Appointed: 31 March 2018

Resigned: 20 March 2020

David B.

Position: Director

Appointed: 29 October 2015

Resigned: 07 April 2017

Denise C.

Position: Director

Appointed: 27 June 2014

Resigned: 31 March 2018

Dave F.

Position: Director

Appointed: 30 April 2014

Resigned: 21 September 2015

Juliet D.

Position: Director

Appointed: 22 March 2013

Resigned: 31 July 2021

Nigel T.

Position: Secretary

Appointed: 22 March 2013

Resigned: 29 November 2013

Nigel T.

Position: Director

Appointed: 29 November 2012

Resigned: 09 September 2013

Garry P.

Position: Director

Appointed: 29 November 2012

Resigned: 30 April 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Renewable Energy Assets Limited from Bristol, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Good Energy Group Plc that entered Chippenham, United Kingdom as the official address. This PSC has a legal form of "a public 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.

Renewable Energy Assets Limited

1st Floor 25 King Street, Bristol, Wiltshire, BS1 4PB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09269575
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Good Energy Group Plc

Monkton Reach Monkton Hill, Chippenham, Wiltshire, SN15 1EE, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04000623
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Good Energy Hampole Windfarm September 28, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 27th, February 2024
Free Download (33 pages)

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