Company NameTralorg Wind Farm Limited
Company StatusActive
Company Number09916617
CategoryPrivate Limited Company
Incorporation Date15 December 2015(8 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Ted Andrew Antony Jennings
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(3 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Lewis Wallace Vanstone
Date of BirthMay 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(3 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleSenior Investment Manager
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Simon James Bryars
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2020(4 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Steven Mark Harborne Tirrell
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2021(5 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleDirector Of Strategic Business Planning
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Timothy Rupert Grimstone
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2023(7 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 100 Liverpool Street
London
EC2M 2AT
Director NameMr Ralf Niklas Rank
Date of BirthMarch 1977 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed15 December 2015(same day as company formation)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence Address99 Bishopsgate Second Floor
London
EC2M 3XD
Director NameMr Thomas Joseph O'Brien
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed15 December 2015(same day as company formation)
RoleChief Financial Officer
Country of ResidenceIreland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMs Emmanuelle Rouchel
Date of BirthJuly 1974 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed15 December 2015(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMs Ruth Josephine Kent
Date of BirthMarch 1974 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2017(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 15 November 2018)
RoleChief Financial Officer
Country of ResidenceIreland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Gordon Alan MacDougall
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2018(2 years, 11 months after company formation)
Appointment Duration1 year (resigned 26 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House 5 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMs Christine Alice McGregor
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2018(2 years, 11 months after company formation)
Appointment Duration1 year (resigned 26 November 2019)
RoleLegal
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House 5 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMs Victoria Jill Bell
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2019(3 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 14 February 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address7th Floor Exchange House 12 Exchange Square
London
EC2A 2NY
Director NameMs Lisa Melanie Sunner
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2019(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 November 2021)
RoleSecretary
Country of ResidenceEngland
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Stuart Blackett
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2020(4 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 November 2021)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameOlujuwon Osundina
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2021(5 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 03 August 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT

Location

Registered Address100 Liverpool Street
London
EC2M 2AT
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Filing History

18 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
29 September 2017Full accounts made up to 31 December 2016 (17 pages)
16 January 2017Appointment of Ruth Josephine Kent as a director on 1 January 2017 (2 pages)
16 January 2017Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017 (1 page)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
2 August 2016Director's details changed for Mr Ralf Niklas Rank on 27 July 2016 (2 pages)
4 July 2016Registered office address changed from Second Floor, 99 Bishopsgate London EC2M 3XD to C/O Brookfield Renewable 99 Bishopsgate Second Floor London EC2M 3XD on 4 July 2016 (1 page)
15 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-15
  • GBP 1
(55 pages)