GLID WIND FARMS TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
GLID WIND FARMS TOPCO LIMITED

COMPANY NUMBER
06707821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/09/2008 (16 years and 3 months old)

WEBSITE
www.glidwindfarms.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/09/2008 08/10/2009
CENTRICA RENEWABLE HOLDINGS LIMITED

REGISTERED ADDRESS

GRIMSBY RENEWABLES OPERATIONS BA, NORTH QUAY
GRIMSBY
DN31 3SY

TRADING ADDRESSES

Grimsby Renewables Operations Ba
North Quay
Grimsby
DN31 3SY
DN31 3SY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

72.95%

NET WORTH

£38.2M

108.13%

TOTAL LIABILITIES

£31.1M

11.29%

NET ASSETS

£38.2M

108.13%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UK GREEN INVESTMENT LID LIMITED	Active - Accounts Filed	View Report
GLID WIND FARMS TOPCO LIMITED	Active - Accounts Filed	View Report
INNER DOWSING WIND FARM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Peter George Raftery (913898553) has left the board
Date: 02/10/2024	Event: Karl Byrne (928898713) has left the board
Date: 02/10/2024	Event: New Board Member Benjamin Andrade (932768098) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLID WIND FARMS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GLID WIND FARMS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

72.95%

NET WORTH

£38.2M

108.13%

TOTAL LIABILITIES

£31.1M

11.29%

NET ASSETS

£38.2M

108.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK GREEN INVESTMENT LID LTD	Owned: 60.75 %	Shares: 303,771	Price per share: £1.00	Total Value: £303,771.00
RI INCOME UK HOLDINGS LTD	Owned: 34.27 %	Shares: 171,373	Price per share: £1.00	Total Value: £171,373.00
RI EU HOLDINGS (UK) LTD	Owned: 4.97 %	Shares: 24,856	Price per share: £1.00	Total Value: £24,856.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
XCECO LIMITED 26/07/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 0	View Report
Graham Thomas Hacon 26/10/2022 - Present (2 years and 2 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Thomas Hacon 26/10/2022 - Present (2 years and 2 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Jonathan Brazier Duffy 26/10/2022 - Present (2 years and 2 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 48 Past: 26	View Report
Benjamin William Andrade 26/09/2024 - Present (3 months) Born in Sep 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MACQUARIE ASSET MANAGEMENT UK HOLDINGS	N/A	N/A
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED	Active - Accounts Filed	View Report
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED	Active - Accounts Filed	View Report
GREEN INVESTMENT GROUP MANAGEMENT LIMITED	Company is dissolved	View Report
MGREF 1 GP LIMITED	Active - Accounts Filed	View Report
UK GREEN INVESTMENT GWYNT Y MOR LIMITED	Active - Accounts Filed	View Report
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED	Active - Accounts Filed	View Report
UK GREEN INVESTMENT LID LIMITED	Active - Accounts Filed	View Report
GLID WIND FARMS TOPCO LIMITED	Active - Accounts Filed	View Report
INNER DOWSING WIND FARM LIMITED	Active - Accounts Filed	View Report
LYNN WIND FARM LIMITED	Active - Accounts Filed	View Report
UK GREEN INVESTMENT RHYL FLATS LIMITED	Active - Accounts Filed	View Report
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED	Active - Accounts Filed	View Report
MACQUARIE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED	Non-Trading	View Report
MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED	Non-Trading	View Report
MIF HOLDINGS LIMITED	Active - Accounts Filed	View Report
MEIF (UK) LIMITED	Active - Accounts Filed	View Report
MACQUARIE GP LIMITED	Company is dissolved	View Report
MACQUARIE GP2 LIMITED	Non-Trading	View Report
MACQUARIE INFRASTRUCTURE GP LIMITED	Non-Trading	View Report
MPF NOMINEES LIMITED	Non-Trading	View Report
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Peter George Raftery (913898553) has left the board
Date: 02/10/2024	Event: Karl Byrne (928898713) has left the board
Date: 02/10/2024	Event: New Board Member Benjamin Andrade (932768098) Appointed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 07/05/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Board Member Graham Thomas Hacon (918210917) Appointed
Date: 02/11/2022	Event: Alexis Eduardo Ulens (919718035) has left the board
Date: 02/11/2022	Event: Karl Ben Smith (914065249) has left the board
Date: 02/11/2022	Event: New Board Member Graham Thomas Hacon (930171277) Appointed
Date: 02/11/2022	Event: New Board Member Jonathan Brazier Duffy (925713991) Appointed
Date: 08/04/2022	Event: New Accounts filed
Date: 04/11/2021	Event: Keith Mangan (924534537) has left the board
Date: 04/11/2021	Event: New Board Member Karl Byrne (928898713) Appointed
Date: 04/11/2021	Event: Keith Mangan (924534537) has left the board
Date: 04/11/2021	Event: New Board Member Karl Byrne (928898713) Appointed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 24/04/2021	Event: New Accounts filed
Date: 25/06/2020	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Accounts filed
Date: 23/06/2018	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Charles Desmond Kyle Reid (918899605) has left the board
Date: 18/04/2018	Event: New Board Member Keith Mangan (924534537) Appointed
Date: 11/08/2017	Event: XCECO LIMITED (923600571) has left the board
Date: 11/08/2017	Event: New Company Secretary XCECO LIMITED (923600102) Appointed
Date: 28/07/2017	Event: Change in Reg. Office
Date: 28/07/2017	Event: New Company Secretary XCECO LIMITED (923600571) Appointed
Date: 19/06/2017	Event: New Annual Return filed
Date: 16/06/2017	Event: Karen Chandler (920603484) has left the board
Date: 26/04/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/06/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: Jean-Daniel Walter Borgeaud (914057983) has left the board
Date: 17/03/2016	Event: Richard Matthew McCord (916048785) has left the board
Date: 17/03/2016	Event: Simon Patrick Redfern (917278982) has left the board
Date: 17/03/2016	Event: Simon Robert Hayden (915399028) has left the board
Date: 17/03/2016	Event: CENTRICA SECRETARIES LIMITED (913378743) has left the board
Date: 17/03/2016	Event: Robert William Marsden (919082431) has left the board
Date: 17/03/2016	Event: Walid Mouawad (917913838) has left the board
Date: 15/03/2016	Event: New Board Member Charles Desmond Kyrle Reid (918899605) Appointed
Date: 15/03/2016	Event: New Board Member Karl Ben Smith (914065249) Appointed
Date: 15/03/2016	Event: New Board Member Peter George Raftery (913898553) Appointed
Date: 15/03/2016	Event: New Board Member Alexis Eduardo Ulens (919718035) Appointed
Date: 15/03/2016	Event: New Company Secretary Karen Chandler (920603484) Appointed
Date: 15/03/2016	Event: Change in Reg. Office

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GLID WIND FARMS TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£38.2M

£31.1M

£38.2M

People Overview

4

24

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£38.2M

£31.1M

£38.2M

Accounts

People Overview

4

24

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™