Burgar Hill Wind Farm Limited

Active02905315 Private limited company
Incorporated
7 March 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born October 1984 (42)
Officer history (23 former)
30 April 2022
Resigned Freeman, Benjamin James as Director
1 January 2021
Appointed Burgess, Dean as Director
31 December 2020
Resigned Graham, Neil David Nairn as Director
30 November 2019
Appointed Freeman, Benjamin James as Director
30 November 2019
Resigned Moseley, Keith as Director
1 November 2019
Appointed Graham, Neil David Nairn as Director
1 November 2019
Resigned Woodhall, Jessica as Director
23 May 2019
Appointed Woodhall, Jessica as Director
23 May 2019
Resigned Dodd, Kevin as Director
31 August 2017
Resigned Parker, Michael as Director
31 August 2017
Appointed Dodd, Kevin as Director
1 April 2014
Appointed Parker, Michael as Director
31 March 2014
Resigned Lynch-Williams, Julia as Director
25 October 2013
Resigned Cranstone, Wayne Robert Ian, Dr as Director
8 March 2012
Resigned Sainsbury, Penelope Anne as Secretary
1 May 2010
Appointed Lynch-Williams, Julia as Director
30 April 2010
Resigned Cowling, Paul Leslie as Director
30 September 2009
Resigned Mccullough, Kevin as Director
12 December 2008
Appointed Cranstone, Wayne Robert Ian, Dr as Director
2 August 2007
Appointed Cowling, Paul Leslie as Director
2 August 2007
Appointed Moseley, Keith as Director
18 July 2006
Resigned Madgwick, Jonathan Guy as Director
13 March 2006
Appointed Sainsbury, Penelope Anne as Secretary
13 March 2006
Resigned Wells, Simon John as Secretary
1 June 2005
Appointed Madgwick, Jonathan Guy as Director
13 May 2004
Resigned Moore, Alan Geoffrey as Director
1 May 2004
Appointed Mccullough, Kevin as Director
4 January 2000
Appointed Wells, Simon John as Secretary
4 January 2000
Resigned Ahmed, Afshan as Secretary
26 May 1998
Appointed Moore, Alan Geoffrey as Director
26 May 1998
Resigned Gaca, John Alexander as Director
20 April 1998
Appointed Ahmed, Afshan as Secretary
20 April 1998
Resigned Ramsay, Andrew Stephen James as Secretary
31 March 1998
Resigned Harris, Vincent Richard as Director
30 April 1997
Appointed Gaca, John Alexander as Director
30 April 1997
Resigned Jackson, Roderick James as Director
28 March 1996
Resigned Smith, John Reginald as Director
28 March 1996
Appointed Harris, Vincent Richard as Director
5 February 1996
Appointed Ramsay, Andrew Stephen James as Secretary
30 January 1996
Resigned Shepherd, Clare Marie Ann as Nominee Secretary
1 January 1996
Appointed Jackson, Roderick James as Director
31 December 1995
Resigned Chester, Peter Francis, Dr as Nominee Director
5 April 1995
Resigned Knight, Gordon Malcolm as Nominee Director
5 April 1995
Appointed Smith, John Reginald as Director
7 March 1994
Appointed Knight, Gordon Malcolm as Nominee Director
7 March 1994
Appointed Chester, Peter Francis, Dr as Nominee Director
7 March 1994
Appointed Shepherd, Clare Marie Ann as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02550622

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Rwe Renewables UK Swindon Limited Owns 75–100% of shares
Bilbster Wind Farm Limited Owns 75–100% of shares
Burgar Hill Wind Farm Limited This company Owns 75–100% of shares
Carnedd Wen Wind Farm Limited Owns 75–100% of shares
Gwynt Y Mor Offshore Wind Farm Limited Has significant influence or control
Harryburn Wind Farm Limited DissolvedOwns 75–100% of shares
Knabs Ridge Wind Farm Limited Owns 75–100% of shares
ML Wind LLP Holds 50–75% of voting rights
Parc Ynni Cymunedol Alwen Cyfyngedig Owns 75–100% of shares
Rhyl Flats Wind Farm Limited Owns 50–75% of shares
Rwe Renewables Gym 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£1
Net Current Assets£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates11 April 2026
20 March 2026Accounts for a dormant company31 December 2025
14 April 2025Confirmation statement with no updates11 April 2025
19 March 2025Accounts for a dormant company31 December 2024
20 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Swindon →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?