Twin Rivers Wind Farm Limited

Company Name	Twin Rivers Wind Farm Limited
Company Status	Active
Company Number	09053218
Category	Private Limited Company
Incorporation Date	22 May 2014(9 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Ms Marie Anne Joyce
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	02 December 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 5, 7th Floor, 50 Broadway London SW1H 0DB

Director Name	Rosheen McGuckian
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	02 December 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 5, 7th Floor, 50 Broadway London SW1H 0DB

Secretary Name	Ms Marie Anne Joyce
Status	Current
Appointed	02 December 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Suite 5, 7th Floor, 50 Broadway London SW1H 0DB

Director Name	Mr Anthony Michael Doherty
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	30 July 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 5, 7th Floor, 50 Broadway London SW1H 0DB

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Christopher Michael Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mr Lawrence William Hagan
Status	Resigned
Appointed	22 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Claire Louise Dalton
Status	Resigned
Appointed	22 October 2014(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Robert John Ellis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Nigel Bryn Holden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2016)
Role	Head Of Energy And Environment
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Ross William Driver
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Sean Watson
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Manus James O'Donnell
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2016(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Elton Park Sandyford Co Dublin A96 Dt88

Director Name	Ms Ailbhe Elliott
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 5, 7th Floor, 50 Broadway London SW1H 0DB

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Twin Rivers Holdco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

12 April 2017	Delivered on: 12 April 2017 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD., London Branch Classification: A registered charge Particulars: Land at twin rivers wind farm, goole, east riding of yorkshire registered at the land registry with title number YEA77229. Outstanding
13 May 2015	Delivered on: 20 May 2015 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Leasehold land at goole, east riding of yorkshire as demised by the lease dated 8 may 2015 and made between farmcare trading limited (1) and twin rivers wind farm limited (2). Outstanding

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
30 December 2020	Full accounts made up to 31 March 2020 (28 pages)
5 November 2020	Cessation of Ntr Green Energy Holdings Limited as a person with significant control on 4 November 2020 (1 page)
5 November 2020	Notification of Ntr Uk Holdco 1 Limited as a person with significant control on 4 November 2020 (2 pages)
21 September 2020	Resolutions RES13 ‐ Re: transactions & documents/directors authorisation/company business/power of attorney & appointment of attorney 30/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 September 2020	Memorandum and Articles of Association (9 pages)
21 August 2020	Notification of Ntr Green Energy Holdings Limited as a person with significant control on 7 August 2020 (2 pages)
21 August 2020	Cessation of Twin Rivers Holdco Limited as a person with significant control on 7 August 2020 (1 page)
20 August 2020	Satisfaction of charge 090532180002 in full (1 page)
7 May 2020	Satisfaction of charge 090532180001 in full (1 page)
15 January 2020	Director's details changed for Mr Manus James O'donnell on 9 January 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (24 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 October 2018	Full accounts made up to 31 March 2018 (23 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 November 2017	Full accounts made up to 31 March 2017 (20 pages)
23 November 2017	Full accounts made up to 31 March 2017 (20 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
12 April 2017	Registration of charge 090532180002, created on 12 April 2017 (64 pages)
7 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
7 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 December 2016	Termination of appointment of Claire Louise Dalton as a secretary on 2 December 2016 (1 page)
14 December 2016	Termination of appointment of Nigel Bryn Holden as a director on 2 December 2016 (1 page)
14 December 2016	Registered office address changed from 1 Angel Square Manchester M60 0AG to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 14 December 2016 (1 page)
14 December 2016	Appointment of Rosheen Mcguckian as a director on 2 December 2016 (2 pages)
14 December 2016	Appointment of Rosheen Mcguckian as a director on 2 December 2016 (2 pages)
14 December 2016	Appointment of Ms Marie Anne Joyce as a secretary on 2 December 2016 (2 pages)
14 December 2016	Appointment of Mr Manus James O'donnell as a director on 2 December 2016 (2 pages)
14 December 2016	Appointment of Mr Manus James O'donnell as a director on 2 December 2016 (2 pages)
14 December 2016	Appointment of Ms Marie Anne Joyce as a director on 2 December 2016 (2 pages)
14 December 2016	Termination of appointment of Ross William Driver as a director on 2 December 2016 (1 page)
14 December 2016	Registered office address changed from 1 Angel Square Manchester M60 0AG to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Sean Watson as a director on 2 December 2016 (1 page)
14 December 2016	Appointment of Ms Marie Anne Joyce as a director on 2 December 2016 (2 pages)
14 December 2016	Termination of appointment of Nigel Bryn Holden as a director on 2 December 2016 (1 page)
14 December 2016	Appointment of Ms Marie Anne Joyce as a secretary on 2 December 2016 (2 pages)
14 December 2016	Termination of appointment of Robert John Ellis as a director on 2 December 2016 (1 page)
14 December 2016	Termination of appointment of Sean Watson as a director on 2 December 2016 (1 page)
14 December 2016	Termination of appointment of Claire Louise Dalton as a secretary on 2 December 2016 (1 page)
14 December 2016	Termination of appointment of Robert John Ellis as a director on 2 December 2016 (1 page)
14 December 2016	Termination of appointment of Ross William Driver as a director on 2 December 2016 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (20 pages)
21 September 2016	Full accounts made up to 31 December 2015 (20 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (7 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (7 pages)
14 December 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 December 2015	Previous accounting period shortened from 4 September 2015 to 31 December 2014 (1 page)
1 December 2015	Previous accounting period shortened from 4 September 2015 to 31 December 2014 (1 page)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 22 May 2015 (18 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 22 May 2015 (18 pages)
24 June 2015	Director's details changed for Mr Nigel Bryn Holden on 24 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Nigel Bryn Holden on 24 June 2015 (2 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 Statement of capital on 2015-07-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. (7 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 Statement of capital on 2015-07-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. (7 pages)
8 June 2015	Appointment of Mr Ross William Driver as a director on 13 May 2015 (2 pages)
8 June 2015	Appointment of Mr Ross William Driver as a director on 13 May 2015 (2 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 June 2015	Appointment of Mr Sean Watson as a director on 13 May 2015 (2 pages)
1 June 2015	Appointment of Mr Sean Watson as a director on 13 May 2015 (2 pages)
20 May 2015	Registration of charge 090532180001, created on 13 May 2015 (52 pages)
20 May 2015	Registration of charge 090532180001, created on 13 May 2015 (52 pages)
27 March 2015	Appointment of Mr Robert John Ellis as a director on 26 March 2015 (2 pages)
27 March 2015	Appointment of Mr Robert John Ellis as a director on 26 March 2015 (2 pages)
26 March 2015	Termination of appointment of David Anthony Pringle as a director on 26 March 2015 (1 page)
26 March 2015	Appointment of Mr Nigel Bryn Holden as a director on 26 March 2015 (2 pages)
26 March 2015	Termination of appointment of David Anthony Pringle as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Christopher Michael Stevens as a director on 31 January 2015 (1 page)
26 March 2015	Termination of appointment of Christopher Michael Stevens as a director on 31 January 2015 (1 page)
26 March 2015	Appointment of Mr Nigel Bryn Holden as a director on 26 March 2015 (2 pages)
12 December 2014	Current accounting period extended from 4 January 2015 to 4 September 2015 (1 page)
12 December 2014	Current accounting period extended from 4 January 2015 to 4 September 2015 (1 page)
12 December 2014	Current accounting period extended from 4 January 2015 to 4 September 2015 (1 page)
24 October 2014	Appointment of Mrs Claire Louise Dalton as a secretary on 22 October 2014 (2 pages)
24 October 2014	Appointment of Mrs Claire Louise Dalton as a secretary on 22 October 2014 (2 pages)
7 October 2014	Termination of appointment of Lawrence William Hagan as a secretary on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Lawrence William Hagan as a secretary on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Lawrence William Hagan as a secretary on 2 October 2014 (1 page)
25 June 2014	Current accounting period shortened from 31 May 2015 to 4 January 2015 (1 page)
25 June 2014	Current accounting period shortened from 31 May 2015 to 4 January 2015 (1 page)
25 June 2014	Current accounting period shortened from 31 May 2015 to 4 January 2015 (1 page)
22 May 2014	Incorporation Statement of capital on 2014-05-22 GBP 1 (23 pages)
22 May 2014	Incorporation Statement of capital on 2014-05-22 GBP 1 (23 pages)

Twin Rivers Wind Farm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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