Wind Farm Holdings Limited

Active04913482 Private limited company

Incorporated: 26 September 2003 (23 years)
Previously known as: Res Wind Farm Holdings Limited (until 24 June 2015)
Bondco 1040 Limited (until 31 October 2003)
Industry: Activities of head offices (70100)
Directors: Antonia Maxine Lufkin
Fiona Catherine Power
Alasdair Campbell
all 4 directors
Owned by: The Renewables Infrastructure Group (UK) Investments Limited
Accounts type: Group
Region: East of England
Address: Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 10 October 2027
Last conf. stmt: 26 September 2026

Charges

Total: 14
Outstanding: 8
Part satisfied: 0
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Lufkin, Antonia Maxine

Director · Appointed 26 August 2026

Also at Albion Healthcare (Oxford) Holdings Limited, Albion Healthcare (Oxford) Limited, UK Energy Storage Services Limited · more companies

British

Born June 1995 (31)

Power, Fiona Catherine

Director · Appointed 1 May 2024

Also at Carbon Free Neilston Ltd, European Investments (Earlseat) Limited, Carbon Free Ltd · more companies

British

Born August 1987 (39)

Campbell, Alasdair

Director · Appointed 25 January 2022

Also at Altahullion Energy Limited, Aludra Bess Ltd, Botein Bess Ltd · more companies

British

Born November 1984

Eastman, David John Roland

Director · Appointed 2 December 2019

Also at Carbon Free Neilston Ltd, Albrighton Battery Storage Limited, European Investments (Earlseat) Limited · more companies

British

Born July 1978 (48)

Hearth, Dominic James

Secretary · Appointed 10 May 2004

Also at Renewable Energy Systems Limited, Green Hill Energy Limited, Hill of Towie Limited · more companies

British

Officer history (19 former)

26 August 2026

Appointed Lufkin, Antonia Maxine as Director

26 August 2026

Resigned Poupard, Natalia as Director

6 May 2024

Resigned Gilpin, Caroline Elizabeth as Director

6 May 2024

Resigned Jackson, Stacey Rhian-Michelle as Director

1 May 2024

Appointed Power, Fiona Catherine as Director

25 January 2022

Appointed Campbell, Alasdair as Director

10 January 2022

Resigned Patel, Mitesh Raj as Director

6 December 2021

Appointed Poupard, Natalia as Director

5 December 2021

Resigned Wegener, Elena Giorgiana as Director

28 January 2021

Appointed Wegener, Elena Giorgiana as Director

2 December 2019

Appointed Jackson, Stacey Rhian-Michelle as Director

2 December 2019

Appointed Eastman, David John Roland as Director

28 November 2019

Resigned Hughes, Steven William as Director

14 January 2019

Appointed Patel, Mitesh Raj as Director

14 January 2019

Appointed Gilpin, Caroline Elizabeth as Director

14 January 2019

Resigned Russell, Richard Paul as Director

10 June 2016

Resigned Farnhill, Russell Alan as Director

30 November 2015

Resigned Macdougall, Gordon Alan as Director

30 November 2015

Appointed Russell, Richard Paul as Director

30 August 2013

Resigned Finlay, Ross Frazer as Director

30 August 2013

Appointed Farnhill, Russell Alan as Director

23 November 2010

Resigned Walker, Paul as Director

23 November 2010

Appointed Finlay, Ross Frazer as Director

26 March 2010

Appointed Hughes, Steven William as Director

26 March 2010

Resigned Rhodes, Julia Katharine as Director

25 June 2009

Appointed Macdougall, Gordon Alan as Director

25 June 2009

Resigned Balint, Stephen John Tivadar as Director

25 June 2009

Resigned Wright, William Douglas, Dr as Director

28 July 2008

Appointed Rhodes, Julia Katharine as Director

28 July 2008

Appointed Walker, Paul as Director

28 July 2008

Resigned Sweatman, Christopher David as Director

22 January 2008

Appointed Wright, William Douglas, Dr as Director

12 December 2005

Resigned Keating, Dominic Paul as Director

12 December 2005

Appointed Sweatman, Christopher David as Director

10 May 2004

Appointed Hearth, Dominic James as Secretary

10 May 2004

Resigned O'Neill, Michael Robert as Secretary

5 November 2003

Appointed Keating, Dominic Paul as Director

5 November 2003

Appointed Balint, Stephen John Tivadar as Director

5 November 2003

Appointed O'Neill, Michael Robert as Secretary

5 November 2003

Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary

5 November 2003

Resigned Bondlaw Directors Limited as Corporate Nominee Director

26 September 2003

Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary

26 September 2003

Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

The Renewables Infrastructure Group (UK) Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 09564873

Group structure 46 shown

Ownership group derived from the Companies House PSC register

The Renewables Infrastructure Group (UK) Limited

The Renewables Infrastructure Group (UK) Investments Limited Owns 75–100% of shares

Development Storage Investments Group Limited Owns 75–100% of shares

Fig Power Holdings Limited Owns 75–100% of shares

European Investments (Cornwall) Holdings Limited Owns 75–100% of shares

European Investments (Scel) Limited Owns 75–100% of shares

European Investments (Earlseat) Limited Owns 75–100% of shares

Earlseat Wind Farm Ltd Owns 75–100% of shares

European Investments Solar Holdings 2 Limited Owns 75–100% of shares

B K S Energy Limited Owns 75–100% of shares

Hazel Renewables Limited Owns 75–100% of shares

Kenwyn Solar Limited Owns 75–100% of shares

European Investments Solar Holdings Limited Owns 75–100% of shares

Egmere Airfield Solar Park Limited Owns 75–100% of shares

Parley Court Solar Park Limited Owns 75–100% of shares

Penare Farm Solar Park Limited Owns 75–100% of shares

Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares

Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares

European Investments Tulip Limited Owns 75–100% of shares

European Storage Investments Group 2 Limited Owns 75–100% of shares

European Storage Investments Holdings 1 Limited Owns 75–100% of shares

European Storage Investments Holdings 2 Limited Owns 75–100% of shares

European Storage Investments Holdings 3 Limited Owns 75–100% of shares

Spennymoor Energy Storage Limited Owns 75–100% of shares

European Storage Investments Group Limited Owns 75–100% of shares

UK Energy Storage Services Limited Owns 75–100% of shares

European Wind Investments Group 2 Limited Owns 75–100% of shares

Solwaybank Energy Limited Owns 75–100% of shares

European Wind Investments Group 4 Limited Owns 75–100% of shares

Altahullion Energy Limited Owns 25–50% of shares

Lendrums Bridge Energy Limited Owns 25–50% of shares

European Wind Investments Group Limited Owns 75–100% of shares

Blary Hill Energy Limited Owns 75–100% of shares

Carbon Free Ltd Owns 75–100% of shares

Garreg Lwyd Energy Limited Owns 75–100% of shares

NDT Trading Limited Owns 75–100% of shares

Fred. Olsen Wind Limited Owns 25–50% of shares

Fred. Olsen Wind 2 Limited Owns 75–100% of shares

German Offshore Wind Investments Group (Holdings) Limited Owns 75–100% of shares

German Offshore Wind Investments Group Limited Owns 75–100% of shares

Iberian Solar Investment Group Limited Owns 75–100% of shares

Iberian Solar Investments Group 2 Limited Owns 75–100% of shares

Wind Farm Holdings Limited This company Owns 75–100% of shares

Altahullion Wind Farm Limited Owns 75–100% of shares

Lendrum's Bridge (Holdings) Limited Owns 75–100% of shares

Lough Hill Wind Farm Limited Owns 75–100% of shares

And 7 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Group of companies' accounts	31 October 2025
26 August 2026	Appointment of a director
26 August 2026	Termination of appointment of a director
30 October 2025	Group of companies' accounts	31 October 2024
26 September 2025	Confirmation statement with no updates	26 September 2025