Tullo Wind Farm Limited

Active04580320 Private limited company

Incorporated: 4 November 2002 (24 years)
Industry: Production of electricity (35110)
Directors: Erwin Hendrik Leeuwis
Stein Philip Van Woensel
Eneco B.V.
Owned by: Eneco UK Limited
Accounts type: Full
Region: Yorkshire
Address: C/o Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 18 November 2027
Last conf. stmt: 4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leeuwis, Erwin Hendrik

Director · Appointed 1 June 2025

Also at Twinshiels Wind Farm Ltd, Eneco UK Limited, Eneco Moy Limited · more companies

Dutch

Born March 1980 (46)

Van Woensel, Stein Philip

Director · Appointed 1 June 2025

Also at Twinshiels Wind Farm Ltd, Eneco UK Limited, Eneco Moy Limited · more companies

Dutch

Born July 1969 (57)

Eneco B.V.

Corporate Director · Appointed 18 November 2008

Also at Eneco UK Limited, Eneco Oaklands Limited, Eneco Burn of Whilk Limited · more companies

Officer history (20 former)

1 June 2025

Appointed Leeuwis, Erwin Hendrik as Director

1 June 2025

Appointed Van Woensel, Stein Philip as Director

1 June 2025

Resigned Castelijn, Johannes Franciscus Rumoldus as Director

1 February 2022

Appointed Castelijn, Johannes Franciscus Rumoldus as Director

1 February 2022

Resigned De Haan, Cornelis as Director

1 July 2018

Resigned Buis, Hugo Alexander as Director

1 July 2018

Appointed De Haan, Cornelis as Director

31 December 2017

Resigned Walton, Zoisa Leah as Director

1 January 2016

Appointed Walton, Zoisa Leah as Director

31 December 2015

Resigned Madgwick, Jonathan Guy as Director

27 November 2015

Appointed Buis, Hugo Alexander as Director

31 October 2015

Resigned Tavenier, Pieter Matthijs as Director

15 November 2013

Appointed Tavenier, Pieter Matthijs as Director

5 February 2013

Appointed Tavenier, Pieter as Director

5 February 2013

Resigned Tavenier, Pieter as Director

5 February 2013

Resigned Van Der Linden, Marc Wilhelmus Maria as Director

1 December 2010

Appointed Van Der Linden, Marc Wilhelmus Maria as Director

4 October 2010

Resigned Meijer, Antonius Leonard as Director

4 October 2010

Resigned Md Secretaries Limited as Corporate Secretary

18 January 2010

Resigned Mcmanus, Nigel as Secretary

17 December 2009

Appointed Md Secretaries Limited as Corporate Secretary

6 October 2009

Appointed Mcmanus, Nigel as Secretary

6 October 2009

Resigned D.W. Company Services Ltd as Corporate Secretary

5 March 2009

Appointed Madgwick, Jonathan Guy as Director

18 November 2008

Appointed D.W. Company Services Ltd as Corporate Secretary

18 November 2008

Appointed Meijer, Antonius Leonard as Director

18 November 2008

Appointed Eneco B.V. as Corporate Director

18 November 2008

Resigned Tate, Robert Paul as Director

18 November 2008

Resigned Jewson, Geraint Keith as Director

18 November 2008

Resigned Jewson, Paula Marian as Secretary

16 September 2008

Resigned Heppenstall, Bruce Michael Amos as Director

16 September 2008

Resigned Clark, Alyson Margaret as Director

8 May 2008

Resigned Busschots, Herman Jules Philomena as Director

8 May 2008

Appointed Heppenstall, Bruce Michael Amos as Director

8 May 2008

Appointed Clark, Alyson Margaret as Director

1 December 2004

Appointed Busschots, Herman Jules Philomena as Director

7 November 2002

Appointed Jewson, Paula Marian as Secretary

7 November 2002

Appointed Jewson, Geraint Keith as Director

7 November 2002

Appointed Tate, Robert Paul as Director

7 November 2002

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

7 November 2002

Resigned Company Directors Limited as Corporate Nominee Director

4 November 2002

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

4 November 2002

Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Eneco UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (2)

6 April 2016

Ceased Hugo Alexander Buis — Holds 25–50% of voting rights

6 April 2016

Ceased Zoisa Leah Walton — Holds 25–50% of voting rights

Filings 113

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	4 November 2026
8 December 2025	Full accounts	31 March 2025
11 November 2025	Confirmation statement with no updates	4 November 2025
2 June 2025	Appointment of a director
2 June 2025	Appointment of a director