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Name	Galloper Wind Farm Holding Company Limited
Address	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
VAT ID	no VAT ID available
Company No.	09756678 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (8)

Source: Companies House

GB Aldeburgh Offshore Wind Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09814520 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Aldeburgh Offshore Wind Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09814520 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

GB Rwe Renewables Uk Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 02550622 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Rwe Renewables Uk Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 02550622 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

GB Siemens Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb12300 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Siemens Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb12300 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

GB Uk Green Investment Galloper Limited Status: Active Notified: 06/04/2016 Companies House Number: 09793796 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

GB Uk Green Investment Galloper Limited Status: Active Notified: 06/04/2016 Companies House Number: 09793796 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (25)

Source: Companies House

Andrew, Edmund George Swindon, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bergot, Maxime Whitehill Way, Swindon, England Status: Active Notified: 30/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bradley, Bailey Jacob Swindon, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crowhurst, Richard Alan Whitehill Way, Swindon, England Status: Active Notified: 23/03/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keane, Patrick Timothy Swindon, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Moeller, Karsten 91052, Erlangen, Germany Status: Active Notified: 22/11/2016 Date of Birth: 10/1977 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German

Moeller, Karsten, Dr Erlangen, Germany Status: Active Notified: 22/11/2016 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German

Nunn, Nicholas James Swindon, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prechtel, Felix Hellmut Nicolai Swindon, Wiltshire, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 05/1980 Occupation: Technical Director Role: Director Country of Residence: Germany Nationality: German

Rees, Carol Jayne Swindon, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Roche, James Gerard London Status: Active Notified: 29/11/2023 Occupation: Alternate Director Role: Director Country of Residence: Ireland Nationality: Irish

Sainsbury, Penelope Anne Swindon, United Kingdom Status: Active Notified: 01/09/2015 Role: Secretary

Turnwald, Marcus Erlangen, Germany Status: Active Notified: 17/12/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Bischoff, Wolfgang Stefan, Dr. Swindon, United Kingdom Status: Ceased Notified: 29/10/2015 Ceased: 23/04/2018 Occupation: Director Role: Director Country of Residence: England Nationality: German

Broster, Alastair David Swindon, United Kingdom Status: Ceased Notified: 06/05/2020 Ceased: 22/07/2024 Role: Secretary

Cavanagh, James Swindon, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 30/06/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duffy, Jonathan Brazier London, England Status: Ceased Notified: 29/04/2019 Ceased: 20/04/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Farrell, Eadaoin Mary Cootehill, Ireland Status: Ceased Notified: 16/06/2022 Ceased: 29/11/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Lyon, Tony Swindon, United Kingdom Status: Ceased Notified: 16/08/2020 Ceased: 26/03/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Porter, Matthew London, England Status: Ceased Notified: 08/06/2018 Ceased: 16/08/2020 Occupation: Associate Director Role: Director Country of Residence: Scotland Nationality: British

Prechtel, Felix Hellmut Nicolai, Dr Swindon, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 16/08/2024 Occupation: Technical Director Role: Director Country of Residence: Germany Nationality: German

Quane, Claire Dublin 2, Ireland Status: Ceased Notified: 31/03/2023 Ceased: 01/03/2024 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Sandford, Richard Jennings Swindon, England Status: Ceased Notified: 01/09/2015 Ceased: 10/08/2020 Occupation: Head Of Offshore Business Managemen Role: Director Country of Residence: England Nationality: British

Shead, Lucinda Estelle Swindon, United Kingdom Status: Ceased Notified: 10/08/2020 Ceased: 01/12/2023 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wakefield, Nathan John Swindon, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 15/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British