WEST DURHAM WINDFARM LIMITED

Overview

Company Name	WEST DURHAM WINDFARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03658399
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST DURHAM WINDFARM LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is WEST DURHAM WINDFARM LIMITED located?

Registered Office Address	Eastcastle House 27/28 Eastcastle Street W1W 8DH London England
Undeliverable Registered Office Address	No

What were the previous names of WEST DURHAM WINDFARM LIMITED?

Previous Company Names
Company Name	From	Until
DENBY PARK DEVELOPMENT COMPANY LIMITED	Nov 25, 1999	Nov 25, 1999
CROSSCO (370) LIMITED	Oct 29, 1998	Oct 29, 1998

What are the latest accounts for WEST DURHAM WINDFARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WEST DURHAM WINDFARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for WEST DURHAM WINDFARM LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Appointment of William Farrington as a director on Mar 30, 2026	2 pages	AP01

Mar 31, 2026	Termination of appointment of John Gartland as a director on Mar 30, 2026	1 pages	TM01

Oct 28, 2025	Cessation of West Durham Windfarm (Holdings) Limited as a person with significant control on Mar 14, 2022	1 pages	PSC07

Oct 24, 2025	Notification of Esbii Uk Limited as a person with significant control on Mar 14, 2022	2 pages	PSC02

Oct 24, 2025	Confirmation statement made on Oct 24, 2025 with updates	4 pages	CS01

Oct 10, 2025	Appointment of Moronke Gbadebo as a secretary on Oct 09, 2025	2 pages	AP03

Oct 10, 2025	Termination of appointment of Siobhan Sugrue as a secretary on Oct 09, 2025	1 pages	TM02

Aug 27, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jan 16, 2025	Appointment of Siobhan Sugrue as a secretary on Jan 06, 2025	2 pages	AP03

Jan 16, 2025	Termination of appointment of Brendan Corcoran as a secretary on Jan 06, 2025	1 pages	TM02

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Director's details changed for Patrick Timothy Keane on Oct 16, 2024	2 pages	CH01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Aug 02, 2024	Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Aug 02, 2024	1 pages	AD01

Mar 01, 2024	Appointment of Patrick Timothy Keane as a director on Mar 01, 2024	2 pages	AP01

Jan 30, 2024	Director's details changed for Mihai Diac on Jan 22, 2024	2 pages	CH01

Jan 30, 2024	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on Jan 30, 2024	1 pages	AD01

Dec 05, 2023	Termination of appointment of Lisa Dupuy as a director on Nov 29, 2023	1 pages	TM01

Dec 05, 2023	Appointment of Maria O'brien as a director on Nov 29, 2023	2 pages	AP01

Oct 25, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Accounts for a small company made up to Dec 31, 2022	29 pages	AA

Apr 05, 2023	Appointment of Lisa Dupuy as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Glenn Pope as a director on Mar 31, 2023	1 pages	TM01

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Accounts for a small company made up to Dec 31, 2021	32 pages	AA

View All Filings

Who are the officers of WEST DURHAM WINDFARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GBADEBO, Moronke 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Oct 09, 2025		Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England				341270670001
DIAC, Mihai 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jun 16, 2022		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	England	British	1966-10	267949640001
FARRINGTON, William 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 30, 2026		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1982-9	347496200001
KEANE, Patrick Timothy 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 01, 2024		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1970-10	320353300002
O'BRIEN, Maria 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Nov 29, 2023		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1972-12	316729640001
CORCORAN, Brendan 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Feb 11, 2020	Jan 06, 2025	Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England				267145740001
HEALY, John 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Jan 29, 2015	Feb 11, 2020	Secretary	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite				194570580001
MARTIN, David Joseph 6 Honister Drive SR5 1PA Sunderland	Mar 27, 2002	Jul 22, 2009	Secretary	6 Honister Drive SR5 1PA Sunderland		British		7566180007
O'BRIEN, Michael Orwell Park Grove Templeogue 6W Dublin 301	Jul 22, 2009	Dec 31, 2013	Secretary	Orwell Park Grove Templeogue 6W Dublin 301		Irish		139958930001
O'BRIEN, Victoria 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland	Dec 31, 2013	Jan 29, 2015	Secretary	18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland				184093510001
SUGRUE, Siobhan 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jan 06, 2025	Oct 09, 2025	Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England				331305060001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Oct 29, 1998	Mar 27, 2002	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
BANKS, Harry James Broomside House Belmont DH1 2QW Durham	Mar 27, 2002	Jul 22, 2009	Director	Broomside House Belmont DH1 2QW Durham	England	British	1940-11	9371780001
BROWN, Neil Andrew 19 Chaucer Lane Strensall YO32 5PE York	Nov 18, 2005	Jul 22, 2009	Director	19 Chaucer Lane Strensall YO32 5PE York	United Kingdom	British	1959-1	15505750006
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Oct 29, 1998	Mar 27, 2002	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8	900005450001
DICKENSON, John Alwyn 1 Fieldhouse Terrace DH1 4NA Durham City County Durham	Nov 18, 2005	Apr 21, 2009	Director	1 Fieldhouse Terrace DH1 4NA Durham City County Durham		British	1951-3	17435360001
DUPUY, Lisa 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Mar 31, 2023	Nov 29, 2023	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1985-1	307609090001
FARRELL, David Patrick 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Mar 06, 2020	Jun 16, 2022	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1966-1	267910490001
FARRELLY, Jennifer Mary Hilton Gardens Ballinteer 16 Dublin 26 Ireland	Sep 16, 2010	Nov 23, 2011	Director	Hilton Gardens Ballinteer 16 Dublin 26 Ireland	Ireland	Irish	1975-5	158088330001
FRANCIS, O'Donnell Kenneth 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Dec 18, 2013	May 01, 2017	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1972-10	184036560001
GARTLAND, John 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 06, 2020	Mar 30, 2026	Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1965-3	267910940001
GILL, Thomas Daniel 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 26, 2015	May 01, 2017	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1969-11	199002920001
HEALY, John 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 01, 2017	Mar 06, 2020	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1959-9	158221050001
KAVANAGH, Garry Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Dec 18, 2013	Apr 22, 2015	Director	Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Ireland	Irish	1981-1	183748090001
KELLY, Adrian 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 01, 2017	Jan 14, 2019	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1964-5	139958500001
KELLY, Adrian Eden Court Rathfarnham 16 Dublin 19	Jul 22, 2009	Mar 24, 2010	Director	Eden Court Rathfarnham 16 Dublin 19	Ireland	Irish	1964-5	139958500001
KINSMAN, Caitriona 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Jan 14, 2019	Mar 06, 2020	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1970-12	254449290001
MARTIN, David Joseph 6 Honister Drive SR5 1PA Sunderland	Apr 09, 2008	Jul 22, 2009	Director	6 Honister Drive SR5 1PA Sunderland	England	British	1957-11	7566180007
MCARDLE, Dermot Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54	Mar 24, 2010	Sep 16, 2010	Director	Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54	Ireland	Irish	1968-8	158088460001
MCCARTHY, Susan The Rectory Stepaside 20 Dublin Ireland	Jul 22, 2007	Mar 24, 2010	Director	The Rectory Stepaside 20 Dublin Ireland	Ireland	Irish	1974-7	183758500001
MCMANUS, John Patrick Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54	Mar 24, 2010	Nov 23, 2011	Director	Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54	Ireland	Irish	1964-9	151537860001
MORL, Ian Michael 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland	Dec 07, 2007	Jul 22, 2009	Director	9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland	United Kingdom	British	1958-11	109450600001
MURPHY, Peter John Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54	Mar 24, 2010	Sep 26, 2012	Director	Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54	Ireland	Irish	1968-4	151538700001
O SHEA, Grainne Cappagh Strand Road, Sandymount DUBLIN 4 Dublin 3 Ireland	Sep 26, 2012	Dec 18, 2013	Director	Cappagh Strand Road, Sandymount DUBLIN 4 Dublin 3 Ireland	Ireland	Irish	1968-6	172696500001
O'SULLIVAN, John Morehampton Terrace Donnybrook DUBLIN 4 Dublin 4 38 Dublin Ireland	Nov 29, 2012	Feb 27, 2013	Director	Morehampton Terrace Donnybrook DUBLIN 4 Dublin 4 38 Dublin Ireland	Ireland	Irish	1964-3	174019810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST DURHAM WINDFARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esbii Uk Limited

Mar 14, 2022

27/28 Eastcastle Street

W1W 8DH London

Eastcastle House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4048938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

West Durham Windfarm (Holdings) Limited

Apr 06, 2016

Mark Lane

EC3R 7QR London

Tricor Suite

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Governed By The Laws Of England And Wales
Place Registered	Companies House
Registration Number	06310696

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0