GALLOPER WIND FARM HOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GALLOPER WIND FARM HOLDING COMPANY LIMITED

COMPANY NUMBER
09756678

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
01/09/2015 (9 years and 3 months old)

WEBSITE
www.galloperwindfarm.com

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON
WILTSHIRE
SN5 6PB

Telephone: 08000480509
TPS: No

TRADING ADDRESSES

Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB

Credit Risk Overview

Want to learn more about GALLOPER WIND FARM HOLDING COMPANY 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

View all Credit Risk

Financials Overview

CASH

£52.3M

40.77%

NET WORTH

£48M

48.04%

TOTAL LIABILITIES

£75.3M

25.26%

NET ASSETS

£83.1M

35.86%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

36

SHAREHOLDERS

4

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
GALLOPER WIND FARM HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
GALLOPER WIND FARM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 04/09/2024	Event: Felix Hellmut Nicolai Prechtel (931178034) has left the board
Date: 04/09/2024	Event: New Board Member Nicholas James Nunn (918376432) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GALLOPER WIND FARM HOLDING COMPANY 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 GALLOPER WIND FARM HOLDING COMPANY 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)

Want to learn more about GALLOPER WIND FARM HOLDING COMPANY LIMITED?
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

£52.3M

40.77%

NET WORTH

£48M

48.04%

TOTAL LIABILITIES

£75.3M

25.26%

NET ASSETS

£83.1M

35.86%

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

11

PAST DIRECTORS

36

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RWE RENEWABLES UK SWINDON LIMITED	Owned: 25.00 %	Shares: 58,900,250	Price per share: £0.01	Total Value: £589,002.50
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED	Owned: 25.00 %	Shares: 58,900,250	Price per share: £0.01	Total Value: £589,002.50
SIEMENS PROJECT VENTURES GMBH	Owned: 25.00 %	Shares: 58,900,250	Price per share: £0.01	Total Value: £589,002.50
UK GREEN INVESTMENT GALLOPER LIMITED	Owned: 25.00 %	Shares: 58,900,250	Price per share: £0.01	Total Value: £589,002.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Penelope Anne Sainsbury 01/09/2015 - Present (9 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Karsten Moeller 22/11/2016 - Present (8 years and 1 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Marcus Turnwald 17/12/2019 - Present (5years) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Alan Crowhurst 23/03/2022 - Present (2 years and 9 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Edmund George Andrew 19/09/2023 - Present (1 years and 3 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 74 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GALLOPER WIND FARM HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
GALLOPER WIND FARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 04/09/2024	Event: Felix Hellmut Nicolai Prechtel (931178034) has left the board
Date: 04/09/2024	Event: New Board Member Nicholas James Nunn (918376432) Appointed
Date: 30/07/2024	Event: Alastair David Broster (926992630) has left the board
Date: 12/07/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Board Member Maxime Bergot (930992797) Appointed
Date: 05/07/2024	Event: James Cavanagh (910816573) has left the board
Date: 17/04/2024	Event: Tony Lyon (921527994) has left the board
Date: 13/03/2024	Event: Claire Quane (930743025) has left the board
Date: 13/03/2024	Event: New Board Member Patrick Timothy Keane (932035330) Appointed
Date: 21/12/2023	Event: New Board Member James Gerard Roche (931727089) Appointed
Date: 13/12/2023	Event: Eadaoin Mary Farrell (929781818) has left the board
Date: 06/12/2023	Event: New Board Member Bailey Jacob Bradley (921527993) Appointed
Date: 05/12/2023	Event: Lucinda Estelle Shead (927308460) has left the board
Date: 05/12/2023	Event: New Board Member Carol Jayne Rees (931656843) Appointed
Date: 09/10/2023	Event: New Board Member Edmund George Andrew (929208925) Appointed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Board Member Edmund George Andrew (931367815) Appointed
Date: 19/09/2023	Event: Nathan John Wakefield (930855483) has left the board
Date: 08/08/2023	Event: Christoph Friedrich Mertens (924509295) has left the board
Date: 08/08/2023	Event: New Board Member Felix Hellmut Nicolai Prechtel (931178034) Appointed
Date: 18/07/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Board Member Nathan John Wakefield (930855483) Appointed
Date: 03/05/2023	Event: Jonathan Brazier Duffy (925713991) has left the board
Date: 04/04/2023	Event: Paul Lennon (927059151) has left the board
Date: 04/04/2023	Event: New Board Member Claire Quane (930743025) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: Christian Richard Kurt Schrimpf (927201944) has left the board
Date: 13/07/2022	Event: New Board Member James Edward Mark Cavanagh (910816573) Appointed
Date: 12/07/2022	Event: David Patrick Farrell (926791049) has left the board
Date: 12/07/2022	Event: New Board Member Eadaoin Mary Farrell (929781818) Appointed
Date: 15/04/2022	Event: Simon Prousch (927308448) has left the board
Date: 15/04/2022	Event: New Board Member Richard Alan Crowhurst (929401061) Appointed
Date: 29/03/2022	Event: New Board Member Richard Alan Crowhurst (929401061) Appointed
Date: 28/03/2022	Event: Simon Prousch (927308448) has left the board
Date: 08/10/2020	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 20/08/2020	Event: New Board Member Tony Lyon (921527994) Appointed
Date: 19/08/2020	Event: Matthew Porter (922398574) has left the board
Date: 17/08/2020	Event: Christian Rudiger Mockl (919950621) has left the board
Date: 17/08/2020	Event: New Board Member Lucinda Estelle Shead (927308460) Appointed
Date: 17/08/2020	Event: New Board Member Simon Prousch (927308448) Appointed
Date: 17/08/2020	Event: New Board Member Christian Richard Kurt Schrimpf (927201944) Appointed
Date: 12/08/2020	Event: Richard Jennings Sandford (916083644) has left the board
Date: 12/08/2020	Event: Benjamin Victor Furlong (924477178) has left the board
Date: 15/06/2020	Event: New Board Member David Patrick Farrell (926791049) Appointed
Date: 15/06/2020	Event: David Patrick Farrell (927059196) has left the board
Date: 11/06/2020	Event: David McNamara (916483622) has left the board
Date: 11/06/2020	Event: Grace Arthur (924600229) has left the board

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GALLOPER WIND FARM HOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£52.3M

£48M

£75.3M

£83.1M

People Overview

11

36

4

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

£52.3M

£48M

£75.3M

£83.1M

Accounts

People Overview

11

36

4

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™