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Companies/06707821

Glid Wind Farms Topco Limited

Activities of head offices · Grimsby

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Macquarie Infrastructure And Real Assets (Europe) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-25 · No cessation recorded

Source record 120231942
Uk Green Investment Lid LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117190122
Show 3 ceased records
Uk Green Investment (Osw) Gp LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111560664
Uk Green Investment Bank Financial Services LtdCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111646866
Ri Income Uk Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-26

Source record 117038409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
JL
Javier Lopez CarvajalCurrent director
Appointed 2025-11-25
+2 others
GH
Graham HaconCurrent director
Appointed 2022-10-26 · 3 yrs · Director
+13 others
JD
Jonathan DuffyCurrent director
Appointed 2022-10-26 · 3 yrs · Asset Manager
+35 others
CorpXceco LimitedCurrent secretary
Appointed 2017-07-26 · 9 yrs
+2 others
Show 29 historical appointments
BA
Benjamin AndradeResigned director
Resigned 2024-09-26 · 1 yr · Director
KB
Karl ByrneResigned director
Resigned 2021-10-27 · 2 yrs · Investment Manager
KM
Keith ManganResigned director
Resigned 2018-04-12 · 3 yrs · Investment Manager
KC
Karen ChandlerResigned secretary
Resigned 2016-03-07 · 1 yr
AU
Alexis Eduardo UlensResigned director
Resigned 2016-03-07 · 6 yrs · Fund Director
CR
Charles ReidResigned director
Resigned 2016-03-07 · 2 yrs · Asset Manager
KS
Karl SmithResigned director
Resigned 2016-03-07 · 6 yrs · Banker
PR
Peter RafteryResigned director
Resigned 2016-03-07 · 8 yrs · Engineer
RM
Robert MarsdenResigned director
Resigned 2014-09-01 · 1 yr · Accountant
RM
Richard MccordResigned director
Resigned 2013-08-12 · 2 yrs · Accountant
SH
Simon HaydenResigned director
Resigned 2013-07-24 · 2 yrs · Investment Manager
WM
Walid MouawadResigned director
Resigned 2013-05-22 · 2 yrs · Investment Professional
RT
Richard TyremanResigned director
Resigned 2013-03-27 · 2 yrs · Head Of Technical
SR
Simon RedfernResigned director
Resigned 2012-11-22 · 3 yrs · Project Manager
KT
Kurt TalbotResigned director
Resigned 2010-07-23 · 2 yrs · Finance Professional
TH
Thomas HintonResigned director
Resigned 2010-07-23 · 3 yrs · Finance Director
JB
Jean BorgeaudResigned director
Resigned 2009-12-11 · 6 yrs · Investment Manager
RT
Robert ThomasResigned director
Resigned 2009-12-11 · Portfolio Manager
GC
Graeme CollinsonResigned director
Resigned 2009-02-13 · Group Director Health Safety & Environme
AT
Alan ThompsonResigned director
Resigned 2008-09-30 · 3 yrs · Company Director
CorpCentrica Secretaries LimitedResigned secretary
Resigned 2008-09-26 · 7 yrs
JS
James SpenceResigned director
Resigned 2008-09-26 · 1 yr · Company Director
SW
Susan WheelerResigned director
Resigned 2008-09-26 · 1 yr · Company Director
NM
Nicole MonirResigned director
Resigned 2008-09-25 · Chartered Secretary
SE
Simon EversResigned director
Resigned 2008-09-25 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active