BURTON WOLD WIND FARM (TRADING) LIMITED

Overview

Company Name	BURTON WOLD WIND FARM (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05395070
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2005

Summary

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

What is the purpose of BURTON WOLD WIND FARM (TRADING) LIMITED?

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

Where is BURTON WOLD WIND FARM (TRADING) LIMITED located?

Registered Office Address	C/O Forsa Energy Herdwork Underley Business Centre Kearstwick Kirkby LA6 2DY Lonsdale Cumbria England
Undeliverable Registered Office Address	No

What are the latest accounts for BURTON WOLD WIND FARM (TRADING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BURTON WOLD WIND FARM (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for BURTON WOLD WIND FARM (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Appointment of Mr Jonathan Poley as a director on Jul 17, 2026	2 pages	AP01

Jul 22, 2026	Notification of Portfolio Block 1 Limited as a person with significant control on Jul 17, 2026	2 pages	PSC02

Jul 21, 2026	Cessation of Gahl Finco Ltd as a person with significant control on Jul 17, 2026	1 pages	PSC07

Jul 21, 2026	Termination of appointment of Chloe Marlow as a director on Jul 17, 2026	1 pages	TM01

Jul 21, 2026	Termination of appointment of Matteo Quatraro as a director on Jul 17, 2026	1 pages	TM01

Jul 21, 2026	Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to C/O Forsa Energy Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY on Jul 21, 2026	1 pages	AD01

Jul 21, 2026	Termination of appointment of Paul Anthony White as a director on Jul 17, 2026	1 pages	TM01

Jul 21, 2026	Termination of appointment of Louise Christine Woodhead as a director on Jul 17, 2026	1 pages	TM01

Jul 21, 2026	Appointment of Mr Stephen Mark Hutt as a director on Jul 17, 2026	2 pages	AP01

Jul 21, 2026	Appointment of Mr Alan George Baker as a director on Jul 17, 2026	2 pages	AP01

Jul 02, 2026	Accounts for a small company made up to Dec 31, 2025	14 pages	AA

Mar 19, 2026	Confirmation statement made on Mar 16, 2026 with no updates	3 pages	CS01

Mar 19, 2026	Director's details changed for Ms Chloe Marlow on Mar 16, 2026	2 pages	CH01

Jan 12, 2026	Termination of appointment of Anna Louise Bath as a director on Dec 31, 2025	1 pages	TM01

Jan 12, 2026	Appointment of Ms Louise Christine Woodhead as a director on Dec 31, 2025	2 pages	AP01

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 16, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Director's details changed for Ms Anna Louise Bath on Mar 13, 2025	2 pages	CH01

Aug 05, 2024	Appointment of Mr Paul Anthony White as a director on Aug 02, 2024	2 pages	AP01

Aug 05, 2024	Appointment of Ms Chloe Marlow as a director on Aug 02, 2024	2 pages	AP01

Aug 05, 2024	Termination of appointment of Ae Kyung Yoon as a director on Aug 02, 2024	1 pages	TM01

Aug 05, 2024	Termination of appointment of Philip William Kent as a director on Aug 02, 2024	1 pages	TM01

Jul 22, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of BURTON WOLD WIND FARM (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Alan George 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park Scotland	Jul 17, 2026		Director	22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park Scotland	Scotland	British	1966-11	213967910001
HUTT, Stephen Mark 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park Scotland	Jul 17, 2026		Director	22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park Scotland	England	British	1965-6	350677720001
POLEY, Jonathan 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park Scotland	Jul 17, 2026		Director	22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park Scotland	England	British	1967-5	350722200001
BARNES, Nicola 13 City View 207 Essex Road N1 3PH London	Apr 28, 2005	Feb 28, 2006	Secretary	13 City View 207 Essex Road N1 3PH London		British		104947750001
ELLIOTT, John Patrick c/o C/O Dmh Stallard (0594) New Street Square New Fetter Lane EC4A 3BF London 6 England	Feb 28, 2006	Dec 01, 2017	Secretary	c/o C/O Dmh Stallard (0594) New Street Square New Fetter Lane EC4A 3BF London 6 England		British		109748130002
ROTTNER, Thomas Flat C 2 Argyll Road W8 7DB London	Mar 16, 2005	Apr 28, 2005	Secretary	Flat C 2 Argyll Road W8 7DB London		British		66836640002
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
BATH, Anna Louise Savile Row W1S 2ES London 24 United Kingdom	Dec 08, 2023	Dec 31, 2025	Director	Savile Row W1S 2ES London 24 United Kingdom	Australia	British,Australian	1980-4	317146310007
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 WIH 1SD London 29	Jun 14, 2005	Jan 08, 2015	Director	Upper Montagu Street WIH 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
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 40 George Street W1U 7DW London	Mar 16, 2005	Nov 29, 2005	Director	40 George Street W1U 7DW London	United Kingdom	British	1964-5	97657080001
MARLOW, Chloe Savile Row W1S 2ES London 24 United Kingdom	Aug 02, 2024	Jul 17, 2026	Director	Savile Row W1S 2ES London 24 United Kingdom	United Kingdom	British	1981-4	302497020002
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
QUATRARO, Matteo Savile Row W1S 2ES London 24 United Kingdom	Sep 05, 2022	Jul 17, 2026	Director	Savile Row W1S 2ES London 24 United Kingdom	England	Italian	1971-9	261954360001
ROTTNER, Thomas Andre 15 St James Gardens W11 4RE London	Apr 28, 2005	May 10, 2006	Director	15 St James Gardens W11 4RE London	England	French	1961-7	66836640004
WHITE, Paul Anthony Savile Row W1S 2ES London 24 United Kingdom	Aug 02, 2024	Jul 17, 2026	Director	Savile Row W1S 2ES London 24 United Kingdom	Northern Ireland	Irish	1986-8	325801130001
WOODHEAD, Louise Christine Savile Row W1S 2ES London 24 United Kingdom	Dec 31, 2025	Jul 17, 2026	Director	Savile Row W1S 2ES London 24 United Kingdom	England	British	1981-4	341213090001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURTON WOLD WIND FARM (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Portfolio Block 1 Limited

Jul 17, 2026

Kearstwick

Kirkby

LA6 2DY Lonsdale

C/O Forsa Energy Herdwork Underley Business Centre

Cumbria

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	17294609

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.

Gahl Finco Ltd

Feb 04, 2020

W1S 2ES London

24 Savile Row

United Kingdom

Yes

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.

Burton Wold Wind Farm Limited

Apr 06, 2016

W1S 2ES London

24 Savile Row

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies
Registration Number	04696835

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

United Kingdom

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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