WINSCALES MOOR WINDFARM LIMITED

Overview

Company Name	WINSCALES MOOR WINDFARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05082016
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2004

Summary

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

What is the purpose of WINSCALES MOOR WINDFARM LIMITED?

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

Where is WINSCALES MOOR WINDFARM LIMITED located?

Registered Office Address	24 Savile Row W1S 2ES London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WINSCALES MOOR WINDFARM LIMITED?

Previous Company Names
Company Name	From	Until
MABEL PLANTATION WINDFARM LIMITED	Mar 23, 2004	Mar 23, 2004

What are the latest accounts for WINSCALES MOOR 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 WINSCALES MOOR WINDFARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for WINSCALES MOOR WINDFARM LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Apr 22, 2025	Director's details changed for Ms Anna Louise Bath on Apr 22, 2025	2 pages	CH01

Mar 31, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Director's details changed for Ms Anna Louise Bath on Mar 23, 2025	2 pages	CH01

Aug 06, 2024	Appointment of Ms Chloe Marlow as a director on Aug 02, 2024	2 pages	AP01

Aug 06, 2024	Appointment of Mr Paul Anthony White as a director on Aug 02, 2024	2 pages	AP01

Aug 06, 2024	Termination of appointment of Philip William Kent as a director on Aug 02, 2024	1 pages	TM01

Aug 06, 2024	Termination of appointment of Ae Kyung Yoon as a director on Aug 02, 2024	1 pages	TM01

Jul 21, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023	2 pages	AP01

Dec 15, 2023	Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023	1 pages	TM01

May 12, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Appointment of Ms Ae Kyung Yoon as a director on Sep 05, 2022	2 pages	AP01

Sep 09, 2022	Termination of appointment of Rollo Andrew Johnstone Wright as a director on Sep 05, 2022	1 pages	TM01

Sep 09, 2022	Appointment of Mr Matteo Quatraro as a director on Sep 05, 2022	2 pages	AP01

Sep 09, 2022	Termination of appointment of Nicholas Simon Parker as a director on Sep 05, 2022	1 pages	TM01

Jun 28, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a small company made up to Dec 31, 2020	25 pages	AA

Jul 27, 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on Jun 28, 2021	1 pages	TM01

Mar 23, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Accounts for a small company made up to Dec 31, 2019	26 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 23, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of WINSCALES MOOR WINDFARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATH, Anna Louise Savile Row W1S 2ES London 24 United Kingdom	Dec 08, 2023		Director	Savile Row W1S 2ES London 24 United Kingdom	Australia	British,Australian	1980-4	317146310007
MARLOW, Chloe Savile Row W1S 2ES London 24 United Kingdom	Aug 02, 2024		Director	Savile Row W1S 2ES London 24 United Kingdom	United Kingdom	British	1981-4	302497020001
QUATRARO, Matteo Savile Row W1S 2ES London 24 United Kingdom	Sep 05, 2022		Director	Savile Row W1S 2ES London 24 United Kingdom	England	Italian	1971-9	261954360001
WHITE, Paul Anthony Savile Row W1S 2ES London 24 United Kingdom	Aug 02, 2024		Director	Savile Row W1S 2ES London 24 United Kingdom	Northern Ireland	Irish	1986-8	325801130001
BARNES, Nicola 13 City View 207 Essex Road N1 3PH London	Apr 28, 2005	Mar 31, 2006	Secretary	13 City View 207 Essex Road N1 3PH London		British		104947750001
ELLIOTT, John Patrick c/o Dmh Stallard (0594) New Street Square New Fetter Lane EC4A 3BF London 6 England	Mar 31, 2006	Dec 01, 2017	Secretary	c/o Dmh Stallard (0594) New Street Square New Fetter Lane EC4A 3BF London 6 England		British		109748130002
MARDON, Richard 76 Dora Road SW19 7HH London	Dec 10, 2004	Apr 28, 2005	Secretary	76 Dora Road SW19 7HH London		British		52726200003
WARD, Richard Dixon Maurice Millside House IP13 9QF Saxstead Green Suffolk	Mar 23, 2004	Feb 17, 2005	Secretary	Millside House IP13 9QF Saxstead Green Suffolk		Irish		92754820001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 23, 2004	Mar 23, 2004	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008
ARA, Adele Floor 20 Manchester Square W1U 3PZ London 2nd United Kingdom	Apr 05, 2011	Apr 28, 2014	Director	Floor 20 Manchester Square W1U 3PZ London 2nd United Kingdom	England	Italian	1981-10	159205920001
BRIOLA, Gintare Portsmouth Road KT11 1PP Cobham Munro House Surrey England	Jan 15, 2015	Dec 01, 2017	Director	Portsmouth Road KT11 1PP Cobham Munro House Surrey England	England	Lithuanian	1985-8	179099960002
COLLINS, Emma Louise Upper Montagu Street W1H 1SD London 29	Jun 06, 2008	Jan 05, 2015	Director	Upper Montagu Street W1H 1SD London 29	England	British	1966-11	22092390014
ELLIS, Stephen Campbell Joseph W1S 2ES London 24 Savile Row United Kingdom	Dec 01, 2017	Jun 28, 2021	Director	W1S 2ES London 24 Savile Row United Kingdom	England	British	1959-1	162610190003
HOLDCROFT, Andrew Darren Verdun Manningtree Road IP9 2TA Stutton Suffolk	Mar 23, 2004	Nov 05, 2004	Director	Verdun Manningtree Road IP9 2TA Stutton Suffolk		British	1970-8	83074650001
JOHNSTON, Saira Jane W1S 2ES London 24 Savile Row United Kingdom	Feb 04, 2020	Dec 08, 2023	Director	W1S 2ES London 24 Savile Row United Kingdom	England	British	1976-3	242652780001
JOHNSTONE WRIGHT, Rollo Andrew W1S 2ES London 24 Savile Row United Kingdom	Dec 01, 2017	Sep 05, 2022	Director	W1S 2ES London 24 Savile Row United Kingdom	England	British	1976-10	240900690001
KENT, Philip William W1S 2ES London 24 Savile Row United Kingdom	Dec 01, 2017	Aug 02, 2024	Director	W1S 2ES London 24 Savile Row United Kingdom	United Kingdom	British	1984-12	173584940001
KIERANS, Ronan Niall W1S 2ES London 24 Savile Row United Kingdom	Dec 01, 2017	Feb 04, 2020	Director	W1S 2ES London 24 Savile Row United Kingdom	England	Irish	1978-12	142554830002
LABOURET, Alexandre Fabien Portsmouth Road KT11 1PP Cobham Munro House Surrey England	May 10, 2006	Dec 01, 2017	Director	Portsmouth Road KT11 1PP Cobham Munro House Surrey England	England	French	1968-12	97657090002
MARDON, Richard 76 Dora Road SW19 7HH London	Mar 08, 2005	Mar 10, 2009	Director	76 Dora Road SW19 7HH London	United Kingdom	British	1964-5	52726200003
PAGE, Simon John Floor 20 Manchester Square W1U 3PZ London 2nd United Kingdom	Jun 18, 2010	Apr 05, 2011	Director	Floor 20 Manchester Square W1U 3PZ London 2nd United Kingdom	United Kingdom	British	1972-4	152183470001
PARKER, Nicholas Simon W1S 2ES London 24 Savile Row United Kingdom	Dec 01, 2017	Sep 05, 2022	Director	W1S 2ES London 24 Savile Row United Kingdom	United Kingdom	British	1969-12	142554840003
PINSARD, Adrien Portsmouth Road KT11 1PP Cobham Munro House Surrey England	Jun 18, 2010	Dec 01, 2017	Director	Portsmouth Road KT11 1PP Cobham Munro House Surrey England	United Kingdom	French	1982-9	152182740002
ROTTNER, Thomas Andre 17 Dawson Place W2 4TH London	Feb 17, 2005	May 10, 2006	Director	17 Dawson Place W2 4TH London		British	1961-7	66836640001
WARD, Richard Dixon Maurice Millside House IP13 9QF Saxstead Green Suffolk	Mar 23, 2004	Feb 17, 2005	Director	Millside House IP13 9QF Saxstead Green Suffolk		Irish	1953-9	92754820001
YOON, Ae Kyung Savile Row W1S 2ES London 24 United Kingdom	Sep 05, 2022	Aug 02, 2024	Director	Savile Row W1S 2ES London 24 United Kingdom	England	South Korean	1983-6	299852020001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 23, 2004	Mar 23, 2004	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINSCALES MOOR WINDFARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gahl Finco Ltd

Feb 04, 2020

W1S 2ES London

24 Savile Row

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12351343

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Danu Holding Limited

Apr 06, 2016

Portsmouth Road

KT11 1PP Cobham

Munro House

Surrey

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06448403

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Platina Energy Partners Llp

Apr 06, 2016

New Street Square, New Fetter Lane

C/O Dmh Stallard (0594)

EC4A 3BF London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc366952

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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