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Glid Windfarms Topco LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North East Lincolnshire
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Company Details
  • Business Name
    Glid Windfarms Topco LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    06707821
  • Listing UID
    160880
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Location
  • Grimsby Renewables Operations Base, North Quay, Grimsby, DN31 3SY

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Geolocation Details
  • Latitude
    53.581102
  • Longitude
    -0.060995
  • Easting
    528468.0
  • Northing
    411135.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL218179
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, January 15, 2018
    Shortcode
    [email_notify]
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    Company Officers
    XCECO LIMITED
    Appointed On: July 26, 2017
    Occupation: N/A
    Role: corporate-secretary
    Address: Grimsby Renewables Operations Base, North Quay, Grimsby, DN31 3SY, England
    DUFFY, Jonathan Brazier
    Appointed On: October 26, 2022
    Occupation: N/A
    Role: director
    Address: Macquarie Group, 28 Ropemaker Street, London, EC2Y 9HD, England
    HACON, Graham Thomas
    Appointed On: October 26, 2022
    Occupation: N/A
    Role: director
    Address: 40, Marine Parade, Gorleston, Great Yarmouth, NR31 6EX, England
    LOPEZ CARVAJAL, Javier
    Appointed On: November 25, 2025
    Occupation: N/A
    Role: director
    Address: 28, Ropemaker Street, London, EC2Y 9HD, England
    CHANDLER, Karen
    Appointed On: March 7, 2016
    Occupation: N/A
    Role: secretary
    Address: 13th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
    Resigned On: June 14, 2017
    CENTRICA SECRETARIES LIMITED
    Appointed On: September 26, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: March 7, 2016
    TRUSEC LIMITED
    Appointed On: September 25, 2008
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 2 Lambs Passage, London, EC1Y 8BB
    Resigned On: September 26, 2008
    ANDRADE, Benjamin William
    Appointed On: September 26, 2024
    Occupation: N/A
    Role: director
    Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
    Resigned On: November 25, 2025
    BORGEAUD, Jean-Daniel Walter
    Appointed On: December 11, 2009
    Occupation: N/A
    Role: director
    Address: 70, Great Bridgewater Street, Manchester, M1 5ES, England
    Resigned On: March 7, 2016
    BYRNE, Karl
    Appointed On: October 27, 2021
    Occupation: N/A
    Role: director
    Address: 2, Ballsbridge Park, Dublin 4, D04 Yw83, Ireland
    Resigned On: September 26, 2024
    COLLINSON, Graeme Stuart, Dr
    Appointed On: February 13, 2009
    Occupation: N/A
    Role: director
    Address: 13, Sutton Road, Alderley Edge, Cheshire, SK9 7RB
    Resigned On: December 10, 2009
    EVERS, Simon Mcneil
    Appointed On: September 25, 2008
    Occupation: N/A
    Role: director
    Address: 79 Palewell Park, London, SW14 8JJ
    Resigned On: September 26, 2008
    HAYDEN, Simon Robert
    Appointed On: July 24, 2013
    Occupation: N/A
    Role: director
    Address: 70, Great Bridgewater Street, Manchester, M1 5ES, England
    Resigned On: March 7, 2016
    HAYDEN, Simon Robert
    Appointed On: May 22, 2013
    Occupation: N/A
    Role: director
    Address: 70, Great Bridgewater Street, Manchester, M1 5ES, England
    Resigned On: March 7, 2016
    HAYDEN, Simon Robert
    Appointed On: July 23, 2010
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: May 22, 2013
    HINTON, Thomas Edward
    Appointed On: July 23, 2010
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: August 12, 2013
    MANGAN, Keith
    Appointed On: April 12, 2018
    Occupation: N/A
    Role: director
    Address: 2 Ballsbridge Park, Ballsbridge, Dublin 4, D04 Yw83, Ireland
    Resigned On: October 27, 2021
    MARSDEN, Robert William
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: 70, Great Bridgewater Street, Manchester, M1 5ES, England
    Resigned On: March 7, 2016
    MCCORD, Richard Matthew
    Appointed On: August 12, 2013
    Occupation: N/A
    Role: director
    Address: 70, Great Bridgewater Street, Manchester, M1 5ES, England
    Resigned On: March 7, 2016
    MCCORD, Richard Matthew
    Appointed On: March 27, 2012
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: August 12, 2013
    MONIR, Nicole Frances
    Appointed On: September 25, 2008
    Occupation: N/A
    Role: director
    Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
    Resigned On: September 25, 2008
    MOUAWAD, Walid
    Appointed On: May 22, 2013
    Occupation: N/A
    Role: director
    Address: 45, Mount Street, London, W1K 2RZ, United Kingdom
    Resigned On: March 7, 2016
    RAFTERY, Peter George
    Appointed On: March 7, 2016
    Occupation: N/A
    Role: director
    Address: 12, Throgmorton Avenue, London, EC2N 2DL, England
    Resigned On: September 26, 2024
    REDFERN, Simon Patrick
    Appointed On: November 22, 2012
    Occupation: N/A
    Role: director
    Address: 70, Great Bridgewater Street, Manchester, M1 5ES, England
    Resigned On: March 7, 2016
    REDFERN, Simon Patrick
    Appointed On: July 23, 2010
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: September 28, 2012
    REID, Charles Desmond Kyle
    Appointed On: March 7, 2016
    Occupation: N/A
    Role: director
    Address: 12, Throgmorton Avenue, London, EC2N 2DL, England
    Resigned On: April 12, 2018
    SMITH, Karl Ben
    Appointed On: March 7, 2016
    Occupation: N/A
    Role: director
    Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
    Resigned On: October 26, 2022
    SPENCE, James
    Appointed On: September 26, 2008
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: July 23, 2010
    TALBOT, Kurt Adolph
    Appointed On: July 23, 2010
    Occupation: N/A
    Role: director
    Address: 333, Clay Street, Suite 4150, Houston, Texas, 77002, Usa
    Resigned On: May 22, 2013
    THOMAS, Robert Blair
    Appointed On: December 11, 2009
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: July 23, 2010
    THOMPSON, Alan Stewart
    Appointed On: September 30, 2008
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: September 28, 2012
    TYREMAN, Richard Frank
    Appointed On: March 27, 2013
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: June 1, 2015
    ULENS, Alexis Eduardo
    Appointed On: March 7, 2016
    Occupation: N/A
    Role: director
    Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
    Resigned On: October 26, 2022
    WHEELER, Susan Elizabeth
    Appointed On: September 26, 2008
    Occupation: N/A
    Role: director
    Address: Green Willow, Whitmoor Vale Road, Hindhead, Surrey, GU26 6JA
    Resigned On: December 10, 2009
    TRUSEC LIMITED
    Appointed On: September 25, 2008
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 2 Lambs Passage, London, EC1Y 8BB
    Resigned On: September 26, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    group
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    GLID WIND FARMS TOPCO LIMITED
    Company Number
    06707821
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 1, 2025
    Next Due
    June 15, 2026
    Next Made Up To
    June 1, 2026
    Overdue
    No
    Date Of Creation
    September 25, 2008
    ETag
    3298f407ccc627741a941484324014d3230b3c68
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Previous Company Names
    Ceased On
    October 8, 2009
    Effective From
    September 25, 2008
    Name
    CENTRICA RENEWABLE HOLDINGS LIMITED
    Registered Office Address
    Address Line 1
    Grimsby Renewables Operations Base
    Address Line 2
    North Quay
    country
    England
    Locality
    Grimsby
    Post Code
    DN31 3SY
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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