Little Raith Wind Farm Limited

Active04391939 Private limited company
Incorporated
11 March 2002 (24 years)
Previously known as
West Coast Energy Developments Limited (until 24 September 2010)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
Building 7
Floor 2
Unit 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
17 February 2026
Resigned Martin Barrera, Gonzalo, Mr. as Director
17 February 2026
Appointed Sloper, Matthew James as Director
11 July 2025
Resigned Albarracín Guerrero, Javier as Director
11 July 2025
Appointed Martin Barrera, Gonzalo, Mr. as Director
11 July 2025
Resigned Del Corral Beraza, Julen as Director
11 July 2025
Appointed Watsford, Julia Felice as Director
22 March 2024
Appointed Esteban Guitard, David as Director
22 March 2024
Appointed Albarracín Guerrero, Javier as Director
22 March 2024
Resigned Lunn, Stuart Patrick as Director
22 March 2024
Appointed Del Corral Beraza, Julen as Director
22 March 2024
Resigned Charlton, Melissa Clare Venetia as Director
22 March 2024
Resigned Hearth, Dominic James as Secretary
22 March 2024
Resigned Dave, Milan as Director
22 March 2024
Resigned Bass, Jeremy Hugh as Director
25 January 2023
Appointed Charlton, Melissa Clare Venetia as Director
2 March 2022
Resigned Gascoigne, Jennifer as Director
28 January 2021
Appointed Lunn, Stuart Patrick as Director
28 January 2021
Resigned Stuart, Peter Douglas as Director
28 January 2021
Appointed Bass, Jeremy Hugh as Director
28 January 2021
Resigned Merry, Fraser Stephen as Director
28 January 2021
Appointed Gascoigne, Jennifer as Director
17 February 2020
Resigned Patel, Mitesh Raj as Director
19 December 2019
Appointed Stuart, Peter Douglas as Director
19 December 2019
Appointed Dave, Milan as Director
28 November 2019
Resigned Hughes, Steven William as Director
6 November 2019
Appointed Hearth, Dominic James as Secretary
21 October 2019
Appointed Patel, Mitesh Raj as Director
21 October 2019
Appointed Hughes, Steven William as Director
21 October 2019
Resigned Halpin, Timothy John as Director
21 October 2019
Appointed Merry, Fraser Stephen as Director
21 October 2019
Resigned Kirk, Adrian Christopher as Director
21 October 2019
Resigned Page, Andrew David Sibree as Secretary
8 November 2018
Appointed Halpin, Timothy John as Director
8 November 2018
Resigned Cornwall, Darren Karl as Director
1 March 2018
Appointed Cornwall, Darren Karl as Director
30 September 2015
Resigned Challinor, David John as Director
28 June 2013
Resigned Klein, Stephen Richard as Director
28 July 2011
Appointed Klein, Stephen Richard as Director
22 September 2010
Appointed Kirk, Adrian Christopher as Director
10 September 2010
Appointed Page, Andrew David Sibree as Secretary
10 September 2010
Appointed Challinor, David John as Director
10 September 2010
Resigned Tate, Robert Paul as Director
10 September 2010
Resigned Fernley, John Anthony, Dr as Director
10 September 2010
Resigned Jewson, Paula Marian as Secretary
5 June 2003
Appointed Fernley, John Anthony, Dr as Director
5 June 2003
Resigned Jewson, Geraint Keith as Director
5 June 2003
Resigned Jewson, Paula Marian as Director
5 June 2003
Appointed Tate, Robert Paul as Director
11 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
11 March 2002
Appointed Jewson, Geraint Keith as Director
11 March 2002
Appointed Jewson, Paula Marian as Director
11 March 2002
Appointed Jewson, Paula Marian as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12260874
Former controllers (1)
23 January 2020
Ceased Brian George Kennedy — Owns 75–100% of shares (as a firm)

Filings 148

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
9 March 2026Termination of appointment of a director
9 March 2026Appointment of a director
12 February 2026Director's details changed
16 December 2025Confirmation statement with no updates1 December 2025
Show all 148 filings

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