Greengairs Wind Farm Limited MILNTHORPE


Greengairs Wind Farm started in year 2009 as Private Limited Company with registration number 07087135. The Greengairs Wind Farm company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Milnthorpe at Springfield. Postal code: LA7 7DQ. Since Wed, 27th Sep 2017 Greengairs Wind Farm Limited is no longer carrying the name Infinis Wind (greengairs).

The firm has 3 directors, namely Christopher W., Ilan R. and Guy R.. Of them, Christopher W., Ilan R., Guy R. have been with the company the longest, being appointed on 7 July 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greengairs Wind Farm Limited Address / Contact

Office Address Springfield
Office Address2 Ackenthwaite
Town Milnthorpe
Post code LA7 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07087135
Date of Incorporation Wed, 25th Nov 2009
Industry Production of electricity
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Christopher W.

Position: Director

Appointed: 07 July 2017

Ilan R.

Position: Director

Appointed: 07 July 2017

Guy R.

Position: Director

Appointed: 07 July 2017

Jacqueline L.

Position: Secretary

Appointed: 30 December 2015

Resigned: 08 December 2016

Thomas H.

Position: Director

Appointed: 28 October 2015

Resigned: 07 July 2017

Karen A.

Position: Secretary

Appointed: 18 September 2015

Resigned: 30 December 2015

Graham B.

Position: Secretary

Appointed: 19 January 2015

Resigned: 18 September 2015

Simon H.

Position: Director

Appointed: 17 June 2013

Resigned: 15 June 2017

Gordon B.

Position: Director

Appointed: 12 March 2012

Resigned: 12 November 2015

Elizabeth A.

Position: Director

Appointed: 15 March 2010

Resigned: 12 March 2012

Steven H.

Position: Director

Appointed: 15 March 2010

Resigned: 31 May 2017

Eric M.

Position: Director

Appointed: 15 March 2010

Resigned: 07 July 2017

Nils S.

Position: Director

Appointed: 03 December 2009

Resigned: 15 March 2010

Michael D.

Position: Director

Appointed: 25 November 2009

Resigned: 15 March 2010

Quentin S.

Position: Director

Appointed: 25 November 2009

Resigned: 01 February 2010

Samantha C.

Position: Secretary

Appointed: 25 November 2009

Resigned: 18 December 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Mh Wws Limited from Lanark, Scotland. This PSC is classified as "a limited company", 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. Another one in the persons with significant control register is Infinis Wind Development 1 Limited that put Northampton, England as the official address. This PSC has a legal form of "a limited by shares", 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. Then there is Infinis Wind Development 1 Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", 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.

Mh Wws Limited

Muirhall Farm Auchengray, Carnwath, Lanark, ML11 8LL, Scotland

Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc569218
Notified on 7 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Infinis Wind Development 1 Limited

First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08111071
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Infinis Wind Development 1 Limited

First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08111071
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Infinis Wind (greengairs) September 27, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, June 2023
Free Download (6 pages)

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