Galloper Wind Farm Holding Company Limited

Active09756678 Private limited company
Incorporated
1 September 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Group
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
Also at Galloper Wind Farm Limited, Aldeburgh Offshore Wind Investments Limited, Aldeburgh Offshore Wind Holdings Limited
British
Born August 1990 (36)
Director · Appointed 1 January 2026
Also at Rwe Renewables UK Wind Services Limited, Greater Gabbard Offshore Winds Limited, Galloper Wind Farm Limited · more companies
British
Born September 1987 (39)
Donn, Jennifer Rona
Secretary · Appointed 28 January 2025
Director · Appointed 27 January 2025
Also at Galloper Wind Farm Limited
Spanish
Born April 1976 (50)
Director · Appointed 16 August 2024
Also at Galloper Wind Farm Limited, Aldeburgh Offshore Wind Investments Limited, Aldeburgh Offshore Wind Holdings Limited · more companies
British
Born February 1973 (53)
Director · Appointed 30 June 2024
Also at Galloper Wind Farm Limited, North Falls Offshore Wind Farm Holdco Limited, North Falls Offshore Wind Farm Limited · more companies
British
Born February 1983 (43)
Director · Appointed 1 March 2024
Also at Galloper Wind Farm Limited · more companies
Irish
Born October 1970 (56)
Director · Appointed 1 December 2023
Also at Rwe Renewables UK Humber Wind Limited, Galloper Wind Farm Limited, Rhyl Flats Wind Farm Limited
British
Born March 1963 (63)
Director · Appointed 22 November 2023
Also at Lincs Wind Farm Limited, Rampion Offshore Wind Limited, Galloper Wind Farm Limited · more companies
British
Born June 1977 (49)
Director · Appointed 19 September 2023
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
British
Born January 1987 (39)
Director · Appointed 17 December 2019
Also at Galloper Wind Farm Limited
German
Born September 1982 (44)
Sainsbury, Penelope Anne
Secretary · Appointed 1 September 2015
Officer history (41 former)
8 September 2026
Appointed Mckillop, Barry as Director
8 September 2026
Resigned Dolan, Eilish Patricia as Director
1 January 2026
Appointed Baneke, Sam Peter as Director
31 December 2025
Resigned Crowhurst, Richard Alan as Director
14 February 2025
Resigned Roche, James Gerard as Director
14 February 2025
Appointed Dolan, Eilish Patricia as Director
28 January 2025
Appointed Donn, Jennifer Rona as Secretary
27 January 2025
Appointed Perez Boza, Fernando as Director
27 January 2025
Resigned Moeller, Karsten, Dr as Director
16 August 2024
16 August 2024
Appointed Nunn, Nicholas James as Director
22 July 2024
Resigned Broster, Alastair David as Secretary
30 June 2024
Resigned Cavanagh, James as Director
30 June 2024
Appointed Bergot, Maxime as Director
26 March 2024
Resigned Lyon, Tony as Director
1 March 2024
Resigned Quane, Claire as Director
1 March 2024
Appointed Keane, Patrick Timothy as Director
1 December 2023
Appointed Rees, Carol Jayne as Director
1 December 2023
Resigned Shead, Lucinda Estelle as Director
29 November 2023
Resigned Farrell, Eadaoin Mary as Director
29 November 2023
Appointed Roche, James Gerard as Director
22 November 2023
Appointed Bradley, Bailey Jacob as Director
19 September 2023
Appointed Andrew, Edmund George as Director
15 September 2023
Resigned Wakefield, Nathan John as Director
25 July 2023
25 July 2023
Resigned Mertens, Christoph Friedrich as Director
20 April 2023
Appointed Wakefield, Nathan John as Director
20 April 2023
Resigned Duffy, Jonathan Brazier as Director
31 March 2023
Resigned Lennon, Paul as Director
31 March 2023
Appointed Quane, Claire as Director
6 July 2022
6 July 2022
Appointed Cavanagh, James as Director
16 June 2022
Resigned Farrell, David Patrick as Director
16 June 2022
Appointed Farrell, Eadaoin Mary as Director
23 March 2022
Appointed Crowhurst, Richard Alan as Director
22 March 2022
Resigned Prousch, Simon, Dr as Director
2 July 2021
Resigned Hoffs, Ruediger, Dr. as Director
17 February 2021
Resigned Eisenberg, Erin Kate as Director
16 August 2020
Resigned Porter, Matthew as Director
16 August 2020
Appointed Lyon, Tony as Director
10 August 2020
Resigned Sandford, Richard Jennings as Director
10 August 2020
Appointed Schrimpf, Christian Richard Kurt as Director
10 August 2020
Appointed Prousch, Simon, Dr as Director
10 August 2020
Resigned Furlong, Benjamin Victor, Dr as Director
10 August 2020
Resigned Mockl, Christian Rudiger as Director
10 August 2020
Appointed Shead, Lucinda Estelle as Director
19 May 2020
Appointed Farrell, David Patrick as Director
19 May 2020
Appointed Lennon, Paul as Director
19 May 2020
Resigned Mcnamara, David as Director
19 May 2020
Resigned Arthur, Grace as Director
6 May 2020
Resigned Barras, Christopher David as Secretary
6 May 2020
Appointed Broster, Alastair David as Secretary
20 January 2020
Resigned Cowling, Paul Leslie as Director
20 January 2020
Appointed Furlong, Benjamin Victor, Dr as Director
17 December 2019
Resigned Voss, Florian as Director
17 December 2019
Appointed Turnwald, Marcus as Director
21 May 2019
Resigned Gleeson, Matthew John as Director
29 April 2019
Appointed Duffy, Jonathan Brazier as Director
29 April 2019
Resigned Tilstone, David Paul as Director
15 September 2018
Resigned Stuart, John Lawson as Director
15 September 2018
Appointed Gleeson, Matthew John as Director
8 June 2018
Appointed Porter, Matthew as Director
8 June 2018
Resigned Isherwood, John Mark as Director
2 May 2018
Appointed Eisenberg, Erin Kate as Director
23 April 2018
Resigned Bischoff, Wolfgang Stefan, Dr as Director
23 April 2018
Appointed Hoffs, Ruediger, Dr. as Director
29 March 2018
Resigned Martinez-Navas, Guillermo as Director
29 March 2018
Appointed Mertens, Christoph Friedrich as Director
29 March 2018
Appointed Arthur, Grace as Director
29 March 2018
Resigned Roseman, David as Director
29 March 2018
Resigned Dooley, Mark Jonathan as Director
28 March 2018
Appointed Mcnamara, David as Director
28 February 2018
Appointed Voss, Florian as Director
28 February 2018
Resigned Heller, Norbert Gerhard Josef as Director
30 January 2018
Appointed Tilstone, David Paul as Director
30 January 2018
Resigned Slater, Nigel Gordon as Director
19 December 2016
Appointed Martinez-Navas, Guillermo as Director
16 December 2016
Appointed Stuart, John Lawson as Director
13 December 2016
Resigned Stuart, John Lawson as Director
13 December 2016
Resigned Langham, Martin as Director
13 December 2016
Appointed Isherwood, John Mark as Director
22 November 2016
Appointed Moeller, Karsten, Dr as Director
11 February 2016
Appointed Stuart, John Lawson as Director
23 November 2015
Appointed Cowling, Paul Leslie as Director
29 October 2015
Appointed Bischoff, Wolfgang Stefan, Dr as Director
29 October 2015
Appointed Roseman, David as Director
29 October 2015
Appointed Slater, Nigel Gordon as Director
29 October 2015
Appointed Dooley, Mark Jonathan as Director
29 October 2015
Appointed Langham, Martin as Director
29 October 2015
Appointed Heller, Norbert Gerhard Josef as Director
1 September 2015
Appointed Barras, Christopher David as Secretary
1 September 2015
Appointed Mockl, Christian Rudiger as Director
1 September 2015
Appointed Sandford, Richard Jennings as Director
1 September 2015
Appointed Sainsbury, Penelope Anne as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Galloper Wind Farm Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Balance sheet detail
2025
Shareholder Funds£70,019,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
7 September 2026Replacement filing for the appointment of a director
19 June 2026Group of companies' accounts31 December 2025
12 March 2026Director's details changed
Show all recent filings

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