North Rhins Wind Farm Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSynd Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122328955Show 1 ceased record
Synd Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130238876People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalCorpOcorian Administration UK LimitedCurrent secretary
Appointed 2014-08-22 · 12 yrs
Show 31 historical appointments
NM
Natalia MartinResigned director
Resigned 2025-05-06 · Director
FS
Faheem SheikhResigned director
Resigned 2023-05-01 · 1 yr · Director
JC
Julien ChetritResigned director
Resigned 2020-02-06 · 3 yrs · Director
AP
Adolfo Pardo De Santayana MontesResigned director
Resigned 2019-01-30 · 6 yrs · Director
JS
Javier Serrano AlonsoResigned director
Resigned 2017-03-17 · 5 yrs · Asset Manager
CM
Christoph ManserResigned director
Resigned 2014-08-22 · 4 yrs · Investment Manager
CD
Constantin Dogos DocovitchResigned director
Resigned 2014-08-22 · 5 yrs · Investment Manager
LF
Laurence FumagalliResigned director
Resigned 2014-08-22 · 2 yrs · Director
SL
Stephen LilleyResigned director
Resigned 2014-08-22 · 8 yrs · Director
PM
Peter MchaleResigned director
Resigned 2014-08-22 · Accountant
TM
Tihomir MladenovResigned secretary
Resigned 2013-09-30
TM
Tihomir MladenovResigned director
Resigned 2013-09-30 · None Supplied
RC
Roger CasementResigned director
Resigned 2013-09-06 · Plant Manager
MM
Mark MillerResigned director
Resigned 2012-10-18 · 1 yr · Managing Director
AH
Andrew HowieResigned director
Resigned 2011-08-04 · 1 yr · None Supplied
EP
Elenise PazResigned director
Resigned 2010-08-03 · 4 yrs · Group Treasurer
DL
Resigned 2010-08-03 · 3 yrs · Finance Manager
GV
Gabriel VacaResigned director
Resigned 2009-12-02 · 1 yr · Director Asset Management
JB
John BottomleyResigned director
Resigned 2009-03-13 · 4 yrs · Director
BE
Brison EllinghausResigned director
Resigned 2007-11-07 · 2 yrs · Director
BA
Resigned 2007-09-17 · 1 yr
KO
Keith ObergResigned director
Resigned 2006-06-30 · 3 yrs · Managing Director UK Wind Deve
EH
Edward HallResigned director
Resigned 2006-06-30 · 2 yrs · Vice President Wind Generation
PB
Peter BarrettResigned director
Resigned 2006-06-30 · Managing Director UK Wind Deve
RL
Robert LewisResigned director
Resigned 2004-12-13 · 1 yr · Company Director
MM
Magnus MacintyreResigned director
Resigned 2004-12-13 · 4 yrs · Company Director
TC
Thomas CooperResigned director
Resigned 2004-12-13 · 1 yr · Chartered Surveyor
HE
Harriet EvansResigned secretary
Resigned 2004-12-10 · 2 yrs
MD
Michael DaviesResigned director
Resigned 2004-12-10 · 4 yrs · Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active