KEADBY WIND FARM LIMITED

Overview

Company Name	KEADBY WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06852112
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2009

Summary

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

What is the purpose of KEADBY WIND FARM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KEADBY WIND FARM LIMITED located?

Registered Office Address	No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KEADBY WIND FARM LIMITED?

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

What is the status of the latest confirmation statement for KEADBY WIND FARM LIMITED?

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

What are the latest filings for KEADBY WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	26 pages	AA

Dec 22, 2025	legacy	288 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Oct 21, 2025	Termination of appointment of Daniel Mark Pearson as a director on Oct 21, 2025	1 pages	TM01

Sep 30, 2025	Termination of appointment of Kate Johanna Wallace Lockhart as a director on Sep 19, 2025	1 pages	TM01

Aug 27, 2025	Termination of appointment of Paul Gerald Cooley as a director on Aug 27, 2025	1 pages	TM01

Aug 27, 2025	Appointment of Mr Steven Andrew Wilson as a director on Aug 27, 2025	2 pages	AP01

Jul 07, 2025	Termination of appointment of Alexandra Leta Malone as a director on Jul 07, 2025	1 pages	TM01

Mar 04, 2025	Appointment of Kate Johanna Wallace Lockhart as a director on Mar 03, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Kerry Stacey Berry as a director on Mar 03, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Gayle Catherine Hill as a director on Mar 03, 2025	2 pages	AP01

Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	28 pages	AA

Dec 20, 2024	legacy	343 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2024	legacy	1 pages	AGREEMENT2

Nov 22, 2024	Appointment of Stuart Peter Hood as a director on Nov 01, 2024	2 pages	AP01

Oct 14, 2024	Appointment of Jane Elizabeth Dunne as a director on Oct 14, 2024	2 pages	AP01

Sep 03, 2024	Appointment of Mr Robert Bryce as a director on Sep 01, 2024	2 pages	AP01

Sep 02, 2024	Appointment of Heather Lindsay Donald as a director on Sep 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Finlay Alexander Mccutcheon as a director on May 17, 2024	1 pages	TM01

Feb 05, 2024	Appointment of Rosalind Futter as a director on Jan 17, 2024	2 pages	AP01

Jan 30, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of KEADBY WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Bernard Michael 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Aug 07, 2019		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				261236620001
BERRY, Kerry Stacey G2 6AY Glasgow 1 Waterloo Street Scotland	Mar 03, 2025		Director	G2 6AY Glasgow 1 Waterloo Street Scotland	England	British	1982-6	333007370001
BRYCE, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Sep 01, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1978-6	326688520001
DONALD, Heather Lindsay G2 6AY Glasgow 1 Waterloo Street Scotland	Sep 01, 2024		Director	G2 6AY Glasgow 1 Waterloo Street Scotland	Scotland	British	1978-7	326675940001
DUNNE, Jane Elizabeth South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland	Oct 14, 2024		Director	South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland	Ireland	Irish	1980-3	328164120001
FUTTER, Rosalind Charlotte, Mrs. Buckingham Palace Road SW1W 0SR London 111 England	Jan 17, 2024		Director	Buckingham Palace Road SW1W 0SR London 111 England	England	British	1978-5	318544890001
HILL, Gayle Catherine AB16 5NW Aberdeen 200 Ashgrove West Scotland	Mar 03, 2025		Director	AB16 5NW Aberdeen 200 Ashgrove West Scotland	Scotland	British	1974-3	333007360001
HOOD, Stuart Peter 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 01, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1980-5	329647650001
WHEELER, Stephen South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jan 01, 2022		Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1973-2	143540290003
WILSON, Steven Andrew G2 6AY Glasgow One Waterloo Street Scotland	Aug 27, 2025		Director	G2 6AY Glasgow One Waterloo Street Scotland	Scotland	British	1975-2	323678250001
DONNELLY, Lawrence John Vincent 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jun 15, 2011	Dec 01, 2014	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland		British		161294240001
FAIRBAIRN, Sally 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 01, 2014	Aug 07, 2019	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				193193040001
KIRK, Alexander Charles Bertal Road SW17 0BX London 31	Mar 19, 2009	Jun 15, 2011	Secretary	Bertal Road SW17 0BX London 31				134112860001
ALEXANDER, Fraser Mcgregor 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jun 15, 2011	Jan 11, 2013	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1963-4	65278040002
COOLEY, Paul Gerald Waterloo Street G2 6AY Glasgow 1 United Kingdom	Feb 13, 2020	Aug 27, 2025	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	Scotland	Irish	1971-1	193554150002
DEVESON, Annette Marion Evenley Road Mixbury NN13 5RG Northamptonshire Sandy Bank 5	Mar 19, 2009	Jun 15, 2011	Director	Evenley Road Mixbury NN13 5RG Northamptonshire Sandy Bank 5	United Kingdom	British	1969-10	160135470001
DOWNES, John Anthony 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Apr 01, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1970-5	116885490002
FEWSTER, Tom Westgate Guiseley LS20 8HH Leeds 43	Mar 19, 2009	Jun 25, 2009	Director	Westgate Guiseley LS20 8HH Leeds 43	United Kingdom	British	1968-11	137077270001
FINLAY, Ross Frazer Rothamsted Avenue AL5 2DB Harpenden 2 Hertfordshire	Nov 22, 2010	Jun 15, 2011	Director	Rothamsted Avenue AL5 2DB Harpenden 2 Hertfordshire	England	British	1971-3	133849120002
GARDNER, David 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jun 15, 2011	Oct 12, 2012	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1963-5	126262860001
GIBLIN, Caoimhe Mary South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jan 11, 2013	Sep 22, 2014	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1976-8	153460940001
HARLEY, Elaine 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Oct 02, 2023	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1969-10	267341500001
HONEYMAN, Alexander Hughes 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Dec 31, 2021	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1960-2	213163040002
MACDOUGALL, Gordon Alan Mearns Road Newton Mearns G77 5LY Glasgow 276	Jun 25, 2009	Jun 15, 2011	Director	Mearns Road Newton Mearns G77 5LY Glasgow 276	United Kingdom	British	1970-1	139037300001
MALONE, Alexandra Leta 111 Buckingham Palace Road SW1W 0SR London Sse England	Apr 01, 2022	Jul 07, 2025	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1983-12	295018940001
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Apr 01, 2022	May 17, 2024	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610002
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Dec 31, 2020	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610001
MCPHILLIMY, James 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jun 15, 2011	Jul 22, 2011	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1964-2	94397700001
NICOL, Colin Clarke Waterloo Street G2 6AY Glasgow 1 United Kingdom	Jan 11, 2013	Dec 12, 2014	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1960-11	117786710001
O'REGAN, Barry South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Feb 13, 2020	Jul 17, 2023	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1977-11	224298630001
O'REGAN, Barry Ravenscourt Office Park Sandyford Dublin 18 Airtricity House Ireland	Jun 15, 2011	Jan 11, 2013	Director	Ravenscourt Office Park Sandyford Dublin 18 Airtricity House Ireland	Ireland	Irish	1977-11	224298630001
PEARSON, Daniel Mark 111 Buckingham Palace Road SW1W 0SR London Sse England	Mar 21, 2023	Oct 21, 2025	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1976-7	307480460001
RUFFLE, Rachel Bourne Road HP4 3JU Berkhamsted 4 Hertfordshire	Mar 19, 2009	Jun 15, 2011	Director	Bourne Road HP4 3JU Berkhamsted 4 Hertfordshire	United Kingdom	British	1967-2	130053180002
SHAH, Annant 111 Buckingham Palace Road SW1W 0SR London Sse England	Sep 15, 2021	Jul 24, 2023	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1982-4	287568900001
SMITH, James Isaac 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jan 11, 2013	Feb 01, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1962-3	130143620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEADBY WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Renewables Onshore Windfarm Holdings Limited

Apr 06, 2016

25 Great Victoria Street

BT2 7AQ Belfast

Millennium House

Northern Ireland

Legal Form	Limited By Shares
Country Registered	Northern Ireland
Legal Authority	United Kingdom (Northern Ireland)
Place Registered	Companies House
Registration Number	Ni049557

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.

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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