Black Hill Wind Farm Limited

Active04493876 Private limited company
Incorporated
24 July 2002 (24 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 April 2024
Resigned Cavill, John Ivor as Director
1 April 2024
Appointed Dakpoe, Prince Yao as Director
1 October 2017
Appointed Infrastructure Managers Limited as Corporate Secretary
30 September 2017
Resigned Hearth, Dominic James as Secretary
20 September 2016
Resigned Biif Corporate Services Limited as Corporate Director
20 September 2016
Appointed Cavill, John Ivor as Director
6 May 2016
Appointed Acutt, Bryan Michael as Director
6 May 2016
Resigned Acutt, Bryan Michael as Director
6 May 2016
Appointed Acutt, Bryan Michael as Director
6 May 2016
Resigned Haga, Thomas Justin as Director
9 November 2015
Resigned Brunning, Charlotte Louise as Director
30 October 2012
Appointed Biif Corporate Services Limited as Corporate Director
30 October 2012
Appointed Haga, Thomas Justin as Director
30 October 2012
Resigned Finlay, Ross Frazer as Director
30 October 2012
Appointed Brunning, Charlotte Louise as Director
30 October 2012
Resigned Hughes, Steven William as Director
30 October 2012
Resigned Macdougall, Gordon Alan as Director
23 November 2010
Appointed Finlay, Ross Frazer as Director
23 November 2010
Resigned Walker, Paul as Director
26 March 2010
Resigned Rhodes, Julia Katharine as Director
26 March 2010
Appointed Hughes, Steven William as Director
25 June 2009
Resigned Balint, Stephen John Tivadar as Director
25 June 2009
Appointed Macdougall, Gordon Alan as Director
25 June 2009
Resigned Wright, William Douglas, Dr as Director
16 July 2008
Appointed Walker, Paul as Director
16 July 2008
Appointed Rhodes, Julia Katharine as Director
16 July 2008
Resigned Sweatman, Christopher David as Director
22 January 2008
Appointed Wright, William Douglas, Dr as Director
12 December 2005
Appointed Sweatman, Christopher David as Director
12 December 2005
Resigned Keating, Dominic Paul as Director
4 November 2005
Resigned O'Neill, Michael Robert as Director
4 November 2005
Resigned Paine, Andrew Malcolm as Director
12 October 2005
Appointed Balint, Stephen John Tivadar as Director
12 October 2005
Appointed Keating, Dominic Paul as Director
10 May 2004
Appointed Hearth, Dominic James as Secretary
10 May 2004
Resigned O'Neill, Michael Robert as Secretary
31 October 2003
Resigned Quilleash, Peter Moore, Mr. as Director
31 October 2003
Appointed Paine, Andrew Malcolm as Director
24 July 2002
Appointed Quilleash, Peter Moore, Mr. as Director
24 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2002
Appointed O'Neill, Michael Robert as Secretary
24 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2002
Appointed O'Neill, Michael Robert as Director

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
Right to appoint and remove directors
Beaufort Court
Reg. no. 08193114

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Black Hill Wind Farm Holdco Limited Owns 75–100% of shares
Black Hill Wind Farm Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,214,050
Cash
£3,774,528
Profit Before Tax
£4,260,230
Debt Ratio
31%
Current Ratio
3.7x
Return on Equity
61%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £10,518,410 £6,214,050
Balance sheet detail
20242023
Fixed Assets£3,239,859£4,795,200
Current Assets£5,711,257£9,312,374
Cash£3,774,528£4,669,378
Creditors (< 1 year)£1,555,655£2,156,982
Net Current Assets£4,155,602£7,155,392
Net Assets£6,214,050£10,518,410
Shareholder Funds£6,214,050£10,518,410

Turnover£12,522,984
Cost of Sales£4,096,030£4,470,728
Admin Expenses£503,581£462,874
Profit Before Tax£4,260,230£8,180,472
Tax£464,590£1,136,908
Profit for Period£3,795,640£7,043,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
29 September 2025Full accounts31 December 2024
11 August 2025Confirmation statement with no updates11 August 2025
20 February 2025Secretary's details changed
19 February 2025Change of details for a person with significant control
Show all recent filings

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