Afton Wind Farm Limited (10332231)

Company details

60 Milton Gate
Chiswell Street
London
Ec1y 4ag

64205 · Activities of financial services holding companies

Wyllie, Peter Bruce · Director appointed 2026-03-26
Davies, Owain · Secretary appointed 2024-07-10
Weifei, Shi · Director appointed 2022-10-04
Finnon, David Anthony · Director appointed 2024-12-18 resigned 2025-12-12
Goddard, James Paul Alexander · Secretary appointed 2023-11-07 resigned 2024-07-10
Bruce, David Samuel · Director appointed 2021-10-01 resigned 2023-09-29
Williamson, Rachel Elizabeth · Secretary appointed 2021-11-09 resigned 2023-07-20
Madgwick, Jonathan Guy · Director appointed 2019-05-06 resigned 2023-02-28
Grimson, Ina Denise · Director appointed 2020-11-11 resigned 2022-10-04
Xinlu, Li · Director appointed 2018-10-10 resigned 2022-03-24
Mcmurray, Robert Dow · Secretary appointed 2018-10-10 resigned 2021-11-09
Du, Ligang · Director appointed 2019-05-06 resigned 2020-07-22
Pan, Liqing · Director appointed 2018-10-10 resigned 2019-05-06
Mendes, Emily · Secretary appointed 2018-01-12 resigned 2018-10-10
Watson, Sean · Director appointed 2016-08-26 resigned 2018-10-10
Wyllie, Alison · Secretary appointed 2016-08-16 resigned 2018-01-12
Driver, Ross William · Director appointed 2016-08-16 resigned 2016-08-26

Infrared Infrastructure Iii General Partner Limited Ceased 2017-09-08

Corporate Entity Psc · notified 2016-08-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Red Rock Renewables Limited Active

Corporate Entity Psc · notified 2023-11-24

Significant influence or control
Afton Wind Farm (Holdings) Limited Active

Corporate Entity Psc · notified 2017-09-08

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

5 outstanding · 1 satisfied

A registered charge Outstanding 103322310006

Held by National Westminster Bank PLC (As Security Trustee)

Created 2019-05-29
A registered charge Outstanding 103322310005

Held by National Westminster Bank PLC (As Security Trustee)

Created 2019-05-29

All and whole (first) the tenant's interest in the subjects comprising afton wind farm, new cumnock, east ayrshire in terms of lease between scottish water, E.on climate & renewables UK developments limited and E.on UK PLC dated 3, 6 and 14 october 2016 currently undergoing registration in the land register of scotland under title number AYR107852 and as further detailed in the charge.
A registered charge Outstanding 103322310004

Held by National Westminster Bank PLC

Created 2019-05-03
A registered charge Outstanding 103322310003

Held by National Westminster Bank PLC (As Security Trustee)

Created 2019-05-03
A registered charge Outstanding 103322310002

Held by National Westminster Bank PLC (As Security Trustee)

Created 2019-05-03
A registered charge Satisfied 103322310001

Held by Red Rock Power Limited

Created 2018-03-28 · satisfied 2019-05-03

N/A.