Founded in 2015, Tralorg Wind Farm, classified under reg no. 09916617 is an active company. Currently registered at 100 Liverpool Street EC2M 2AT, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 5 directors, namely Timothy G., Steven T. and Simon B. and others. Of them, Lewis V., Ted J. have been with the company the longest, being appointed on 26 November 2019 and Timothy G. has been with the company for the least time - from 13 February 2023. As of 25 April 2024, there were 10 ex directors - Olujuwon O., Stuart B. and others listed below. There were no ex secretaries.
| Office Address | 100 Liverpool Street |
| Town | London |
| Post code | EC2M 2AT |
| Country of origin | United Kingdom |
| Registration Number | 09916617 |
| Date of Incorporation | Tue, 15th Dec 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 02 September 2020
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Railpen Direct Infrastructure Limited from London, United Kingdom. This PSC is categorised 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 one in the persons with significant control register is Baywa R.e. Uk Limited that put London, England as the official address. 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. The third one is Brookfield Renewable Uk Limited, who also meets the Companies House conditions to be listed 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.
Railpen Direct Infrastructure Limited
100 Liverpool Street, London, EC2M 2AT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12317162 |
| Notified on | 26 November 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Baywa R.E. Uk Limited
22 Chancery Lane, London, WC2A 1LS, England
| Legal authority | English Law, England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | 07538870 |
| Notified on | 15 November 2018 |
| Ceased on | 26 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Renewable Uk Limited
Level 25 1 Canada Square, London, E14 5AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 06636519 |
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-13 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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