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BODINFINNOCH WIND FARM LIMITED
Company number: 06640873
Company Name:

BODINFINNOCH WIND FARM LIMITED

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Directors:

Mr M.J. Dix

 appointed 11 Mar 2010
also director of:
ASTERAL (MES) LIMITED 05806365
ASTERAL LIMITED 04328629
ASTERAL SERVICES LIMITED 05699420
ASTERAL SERVICES LIMITED 05699420
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED 05863012
BROOK HENDERSON ESTATES LIMITED 05567641
BROOK HENDERSON GROUP LIMITED 04450947
CYNERGIN CONSULTANTS LIMITED 03970106
CYNERGIN LIMITED 06286146
CYNERGIN PROJECTS LIMITED 06384005
DARCEY LODE WIND FARM LIMITED 05699180
FAIRFIELD ROAD DEVELOPMENTS LIMITED 05778124
HARBOURCROSS WIND FARM LIMITED 05699195
HENLEY ANNUITIES LIMITED 07297750
KILN LANE DEVELOPMENTS LIMITED 06199444
ROUTESTYLE LIMITED 06247520
TREADING WIND FARM LIMITED 07386328
WIND VENTURES LIMITED 06427282

Mr R.D. Glover

 appointed 11 Mar 2010
also director of:
DARCEY LODE WIND FARM LIMITED 05699180
DELPH WIND FARM LTD. 07664383
HARBOURCROSS WIND FARM LIMITED 05699195
OLIVE GREEN ENERGY LIMITED 05777947
POLL LOCHAIG WIND FARM LTD. 07664044
TRANWELL AIRFIELD WIND FARM LTD. 07664039
WOOD LANE WIND FARM LTD. 07664122

Mr P.J. Lewin

 appointed 22 Mar 2010
also director of:
1-6 CHESTER COURT LIMITED 06000224
ASSET ADVANTAGE GROUP LIMITED 02765920
ASSET ADVANTAGE LIMITED 04202944
ASSET INVESTMENT GROUP LIMITED 04330743
ASSETCO DECEMBER LIMITED 02644522
ASSETCO EQUIPMENT FINANCE LIMITED 02580514
ASSETCO HEALTHCARE (WHITTINGTON) LIMITED 05098031
ASSETCO RENTALS (NO.2) LIMITED 03911424
ASTERAL (LEICESTER 1) LIMITED 06109670
ASTERAL (LEICESTER 2) LIMITED 05806340
ASTERAL (MES) LIMITED 05806365
ASTERAL GROUP LIMITED 05700238
ASTERAL HEALTH LIMITED 06100379
ASTERAL HEALTHCARE LIMITED 03461747
ASTERAL HOLDINGS (COOP MES) LTD 05683091
ASTERAL HOLDINGS (WHITTINGTON) LIMITED 06542564
ASTERAL HOLDINGS LIMITED 05699949
ASTERAL LIMITED 04328629
ASTERAL SERVICES LIMITED 05699420
BLAGRAVE INVESTMENTS LIMITED 06649567
BLAGRAVE STREET PROPERTIES LIMITED 05824926
BROOK HENDERSON (NO.1) LIMITED 02842958
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED 05863012
BROOK HENDERSON ESTATES LIMITED 05567641
BROOK HENDERSON FINANCE LIMITED 06583751
BROOK HENDERSON GROUP LIMITED 04450947
BROOK HENDERSON HOLDINGS LIMITED 03477494
BROOK HENDERSON LIMITED 03116425
BROOK HENDERSON PROPERTIES LIMITED 05818281
BROOK HENDERSON SOFTWARE LIMITED 06481257
CITYSCENE PROPERTIES LIMITED 05616686
COLLECTSOFT LIMITED 06443858
CYNERGIN CONSULTANTS LIMITED 03970106
CYNERGIN LIMITED 06286146
CYNERGIN PROJECTS LIMITED 06384005
DARCEY LODE WIND FARM LIMITED 05699180
DELPH WIND FARM LTD. 07664383
EXTRA LEASING LIMITED 06643324
FAIRFIELD ROAD DEVELOPMENTS LIMITED 05778124
FRESH OPENINGS LIMITED 04615235
HARBOURCROSS WIND FARM LIMITED 05699195
HENLEY ANNUITIES LIMITED 07297750
KILN LANE DEVELOPMENTS LIMITED 06199444
MARKET PLACE DEVELOPMENTS LIMITED 05873192
OLIVE GREEN DEVELOPMENTS LIMITED 05777918
OLIVE GREEN ENERGY LIMITED 05777947
OLIVE GREEN GROUP LIMITED 05777886
OLIVE GREEN HOUSING LIMITED 05997890
OLIVE GREEN SPECIAL PROJECTS LIMITED 05887177
POLL LOCHAIG WIND FARM LTD. 07664044
PROMISING FACTOR LIMITED 04615225
R A (NO 1) LIMITED 06476875
R A (NO 2) LIMITED 06476895
R A (NO 3) LIMITED 06476899
R A (NO 4) LIMITED 06476894
R A (NO 5) LIMITED 06476906
ROUTESTYLE LIMITED 06247520
RV INVESTOR (NO 1) LIMITED 06489289
SHRUB HILL DEVELOPMENTS LIMITED 05822199
ST AUDREY'S DEVELOPMENTS LIMITED 05822206
STENOR ASSET MANAGEMENT LIMITED 03239357
STOCKFRAME LIMITED 05526722
SUMMERFIELD RISE DEVELOPMENTS LIMITED 06671620
THE LEASING GROUP (JUNE) LIMITED 02672074
THE LEASING GROUP (MARCH) LIMITED 02599108
THE LEASING GROUP (SEPTEMBER) LIMITED 02681703
THE TINNITUS CLINIC LIMITED 07396607
TLG GROUP PLC 04020985
TRANWELL AIRFIELD WIND FARM LTD. 07664039
TREADING WIND FARM LIMITED 07386328
WIND VENTURES LIMITED 06427282
WOOD LANE WIND FARM LTD. 07664122

Mr N.J. Timon

 appointed 22 Mar 2010
also director of:
ASTERAL LIMITED 04328629
BROOK HENDERSON GROUP LIMITED 04450947
BROOK HENDERSON PROPERTIES LIMITED 05818281
FAIRFIELD ROAD DEVELOPMENTS LIMITED 05778124
KILN LANE DEVELOPMENTS LIMITED 06199444
MARKET PLACE DEVELOPMENTS LIMITED 05873192
SHRUB HILL DEVELOPMENTS LIMITED 05822199
SUMMERFIELD RISE DEVELOPMENTS LIMITED 06671620
Industry:

PRODUCTION OF ELECTRICITY SIC: 4011

Category:
Private Limited with Share Capital
Incorporated:
08 Jul 2008
Registered Office:

37-43 BLAGRAVE STREET, READING

,

RG1 1PZ

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Group of Companies:
BROOK HENDERSON GROUP LIMITED  04450947  Group
WIND VENTURES LIMITED  06427282  Parent
Pecking Order:
UK Wide:1,016,009  Industry:692  Postal Area:2,036 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 CENTRICA PLC 03033654 Leading
2 EDF ENERGY NUCLEAR GENERATION LIMITED 03076445 Leading
3 UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED 02366867 Leading
4 EDF ENERGY PLC 02366852 Leading
5 IMMINGHAM ENERGY LIMITED 03796899 Leading
693 STANDINGFAULD WIND ENERGY LIMITED 06376899 Trailing
694 CAMBRIDGE OUTDOOR LIVING LIMITED 06232755 Trailing
695 MGT PROJECTS LIMITED 06753202 Trailing
696 DERBYSHIRE WIND ENERGY LIMITED 06330464 Trailing
697 R T Q ENGINEERING LIMITED 05886346 Trailing

Pecking Order of Local Peers and Industry Competitors:
25 SSE GENERATION LIMITED 02310571 Leading
39 GREATER GABBARD OFFSHORE WINDS LIMITED 04985731 Leading
71 SLOUGH HEAT & POWER LIMITED 00174142 Leading
78 SSE MEDWAY OPERATIONS LIMITED 02647585 Leading
80 MEDWAY POWER LIMITED 02537903 Leading
Last Updated:
10 Jan 2012 Refresh

UK Companies A-Z: Bo Page 19

Company number: 06640873
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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Company number: 06640873
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.J. Dix  Michael Dix
Director  BODINFINNOCH WIND FARM LIMITED
11 Mar 2010
BritishBritish
Mr R.D. Glover  Ross Glover
Director  BODINFINNOCH WIND FARM LIMITED
11 Mar 2010
BritishBritish
Mr P.J. Lewin  Peter Lewin
Company Secretary  BODINFINNOCH WIND FARM LIMITED
22 Mar 2010
Mr P.J. Lewin  Peter Lewin
Director  BODINFINNOCH WIND FARM LIMITED
22 Mar 2010
BritishBritish
Mr N.J. Timon  Niall Timon
Director  BODINFINNOCH WIND FARM LIMITED
22 Mar 2010
BritishBritish

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