HENDY WIND FARM LIMITED

Company number 07638660

19 officers / 18 resignations

RADFORD, Steven John

• Correspondence address: C/O Dains Accountants, 2 Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 13 August 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAM DUNCAN + CO LTD ACSP has confirmed that they have verified the identity of Steven John Radford to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 July 2026.

WILLIAM DUNCAN + CO LTD ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 December 2021

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 18 May 2011
• Resigned on: 1 September 2014

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 19 October 2022

UK Limited Company What's this?

• Registration number: 04365193

U AND I COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 19 October 2022
• Resigned on: 13 August 2024

UK Limited Company What's this?

• Registration number: 14397831

BARWICK, Charles Julian

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 May 2011
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: England

CASSELS, Bradley David

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 8 February 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England

HOOD, Michael James

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 June 2021
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: United Kingdom

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 May 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom

PROTHERO, Graham

• Correspondence address: Three Gables, Bracken Lane, Storrington, West Sussex, United Kingdom, RH20 3HR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 May 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom

RADFORD, Steven John

• Correspondence address: Adams Mitchell, 109 Gloucester Place, London, United Kingdom, W1U 6JW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 April 2012
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: England

SHEPHERD, Marcus Owen

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 February 2013
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: United Kingdom

UPTON, Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 May 2011
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom

WHITTLE, Stewart

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 25 September 2017
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom

U AND I DIRECTOR 1 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 19 October 2022
• Resigned on: 13 August 2024

UK Limited Company What's this?

• Registration number: 14396718

U AND I DIRECTOR 2 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 19 October 2022
• Resigned on: 13 August 2024

UK Limited Company What's this?

• Registration number: 14396827