Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
West Durham Windfarm Limited
- Incorporated
- 29 October 1998 (28 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
Irish
Born February 1982 (44)
Director · Appointed 30 March 2026
Irish
Born September 1982 (44)
Gbadebo, Moronke
Secretary · Appointed 9 October 2025
Director · Appointed 29 November 2023
Irish
Born December 1972 (53)
Director · Appointed 16 June 2022
British
Born October 1966 (60)
Officer history (40 former)
21 July 2026
21 July 2026
30 March 2026
30 March 2026
9 October 2025
Appointed Gbadebo, Moronke as Secretary
9 October 2025
Resigned Sugrue, Siobhan as Secretary
6 January 2025
Resigned Corcoran, Brendan as Secretary
6 January 2025
Appointed Sugrue, Siobhan as Secretary
1 March 2024
29 November 2023
Resigned Dupuy, Lisa as Director
29 November 2023
31 March 2023
Appointed Dupuy, Lisa as Director
31 March 2023
16 June 2022
16 June 2022
16 June 2022
16 June 2022
6 March 2020
6 March 2020
6 March 2020
6 March 2020
6 March 2020
6 March 2020
11 February 2020
Appointed Corcoran, Brendan as Secretary
11 February 2020
Resigned Healy, John as Secretary
1 August 2019
1 August 2019
14 January 2019
14 January 2019
1 May 2017
1 May 2017
1 May 2017
1 May 2017
1 May 2017
1 May 2017
27 May 2015
26 May 2015
22 April 2015
22 April 2015
29 January 2015
Resigned O'Brien, Victoria as Secretary
29 January 2015
Appointed Healy, John as Secretary
31 December 2013
Appointed O'Brien, Victoria as Secretary
31 December 2013
Resigned O'Brien, Michael as Secretary
18 December 2013
18 December 2013
18 December 2013
18 December 2013
18 December 2013
18 December 2013
27 February 2013
27 February 2013
29 November 2012
26 September 2012
26 September 2012
26 September 2012
23 November 2011
23 November 2011
16 September 2010
16 September 2010
24 March 2010
24 March 2010
24 March 2010
24 March 2010
24 March 2010
24 March 2010
22 July 2009
22 July 2009
22 July 2009
Appointed O'Brien, Michael as Secretary
22 July 2009
22 July 2009
22 July 2009
22 July 2009
22 July 2009
21 April 2009
9 April 2008
7 December 2007
22 July 2007
18 November 2005
18 November 2005
27 March 2002
27 March 2002
27 March 2002
27 March 2002
29 October 1998
29 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4048938
Former controllers (1)
14 March 2022
Ceased West Durham Windfarm (Holdings) Limited — Owns 75–100% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Esb Asset Development UK Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Owns 25–50% of shares
Cambrian Renewable Energy Limited Owns 25–50% of shares
Coolkeeragh Esb Limited Owns 75–100% of shares
Crockagarran Wind Farm Ltd Owns 75–100% of shares
Curryfree Wind Farm Limited Owns 75–100% of shares
Devon Wind Power Limited Owns 75–100% of shares
Esb Solar (Northern Ireland) Limited Owns 75–100% of shares
Facility Management UK Limited Owns 75–100% of shares
Garvary Wind Farm Limited Owns 25–50% of shares
Glendye Wind Farm Limited Owns 25–50% of shares
Hunter's Hill Wind Farm Limited Owns 75–100% of shares
Reg Greenburn Limited Has significant influence or control
Reg Knockodhar Limited Has significant influence or control
Esb Innovation UK Limited Owns 75–100% of shares
Esb Retail GB Limited Owns 75–100% of shares
Esb Energy Limited Owns 75–100% of shares
So Energy Limited Owns 75–100% of shares
Esbii UK Limited Owns 75–100% of shares
Aldeburgh Offshore Wind Holdings Limited Owns 25–50% of shares
Aldeburgh Offshore Wind Investments Limited Owns 75–100% of shares
Carrington Power Limited Owns 75–100% of shares
Chleansaid Wind Farm Limited Owns 75–100% of shares
Craigneil Wind Farm Limited Owns 75–100% of shares
Gwynt Glas (Esb) Holding Company Ltd Owns 75–100% of shares
Gwynt Glas Offshore Wind Farm Limited Owns 25–50% of shares
Highland Wind Farm Limited Owns 25–50% of shares
Inch Cape Offshore Holdings Limited Owns 25–50% of shares
Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares
Knottingley Power Limited Owns 75–100% of shares
Lewis Wind Power Holdings Limited Owns 25–50% of shares
Stornoway Wind Farm Limited Owns 75–100% of shares
Malin Sea Wind Limited Owns 75–100% of shares
Millmoor Rig Wind Farm Limited Owns 75–100% of shares
NNG Windfarm Holdings Limited Owns 25–50% of shares
Neart NA Gaoithe Offshore Wind Limited Holds 75–100% of voting rights
Onshore Wind Development Holdco (UK) Limited Owns 75–100% of shares
Shetland Offshore Wind Limited Owns 75–100% of shares
West Durham Windfarm Limited This company Owns 75–100% of shares
Planet 9 Energy Limited Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 15 April 2026 | Appointment of a director |
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