Windy Rig Wind Farm Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Featherstone, Rory John Lidbury · Director appointed 2025-07-01
• Bartlett, Stefan Alexander · Director appointed 2025-06-06
• Sancho Peris, Sara · Director appointed 2022-05-27
• Ocorian Administration (Uk) Limited · Corporate Secretary appointed 2021-12-14
• Crawford, Jason Robert · Director appointed 2025-06-03 resigned 2025-07-01
• Serrano Alonso, Javier Francisco · Director appointed 2023-05-01 resigned 2025-06-09
• Sheikh, Faheem Zaka · Director appointed 2023-05-01 resigned 2025-06-09
• Lee, Constance Wing-Yin · Director appointed 2021-12-14 resigned 2025-06-09
• Fumagalli, Laurence Jon · Director appointed 2021-12-14 resigned 2023-05-01
• Lilley, Stephen Bernard · Director appointed 2021-12-14 resigned 2023-05-01
• Torblaa, Eivind Jacob, Mr. · Director appointed 2021-06-24 resigned 2021-12-14
• Kafidiya-Oke, Folasade, Mrs. · Secretary appointed 2019-08-01 resigned 2021-12-14
• Bostrom Heiskala, Johan Olof, Mr. · Director appointed 2018-10-02 resigned 2021-12-14
• Flood, David John · Director appointed 2018-10-02 resigned 2021-06-24
• Maguire, Sean, Mr. · Director appointed 2020-01-23 resigned 2020-10-15
• Boström Heiskala, Johan Olof · Director appointed 2018-10-02 resigned 2020-01-31
• Metcalfe, Alistair Charles · Secretary appointed 2018-02-09 resigned 2019-08-01
• Dale, Duncan · Director appointed 2018-10-02 resigned 2018-10-02
• Hexter, Nicholas · Director appointed 2015-09-30 resigned 2018-10-02
• O'neill, Michael Robert · Director appointed 2015-09-30 resigned 2018-10-02
• Roche, Eamon · Secretary appointed 2015-09-30 resigned 2018-02-09

People with significant control (2)

• Statkraft Uk Ltd Ceased 2021-12-14
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Greencoat Uk Wind Holdco Limited Active
  Corporate Entity Psc · notified 2021-12-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-09-02 Full accounts (paper) AA Accounts
• 2025-08-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-02 Termination director company with name termination date TM01 Officers
• 2025-07-02 Appointment of director AP01 Officers
• 2025-06-19 Termination director company with name termination date TM01 Officers
• 2025-06-19 Termination director company with name termination date TM01 Officers
• 2025-06-19 Termination director company with name termination date TM01 Officers
• 2025-06-18 Appointment of director AP01 Officers
• 2025-06-17 Appointment of director AP01 Officers
• 2025-03-17 Director details changed CH01 Officers
• 2025-03-14 Director details changed CH01 Officers
• 2025-01-02 Legacy (paper) SH20 Capital
• 2025-01-02 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-01-02 Legacy (paper) CAP-SS Insolvency
• 2025-01-02 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.