Coldham Windfarm Limited

Active05194767 Private limited company
Incorporated
2 August 2004 (22 years)
Industry
Production of electricity (35110)
Directors
Louise Mccallum
Owned by
Accounts type
Full
Region
North West
Address
3 Prenton Way
Prenton
CH43 3ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mccallum, Louise
Director · Appointed 2 June 2026
British
Born January 1976 (50)
Director · Appointed 26 February 2025
Also at Celtpower Limited, Cumberhead West Wind Farm Ltd., Hagshaw Hill Repowering Ltd · more companies
British
Born July 1978 (48)
Tindall, Sarah
Secretary · Appointed 25 August 2023
Director · Appointed 6 September 2022
Also at The Co-Operative Academies Trust · more companies
British
Born July 1982 (44)
Officer history (29 former)
2 June 2026
Appointed Mccallum, Louise as Director
2 June 2026
Resigned Cruikshank, Blair James as Director
26 February 2025
Resigned Carruthers, Barry John as Director
26 February 2025
Appointed Galbraith, Ross Colin as Director
25 August 2023
Appointed Carruthers, Barry John as Director
25 August 2023
Appointed Cruikshank, Blair James as Director
25 August 2023
Appointed Tindall, Sarah as Secretary
25 August 2023
Resigned Chalmers White, Heather as Director
9 August 2023
Resigned Coyle, Fiona as Secretary
1 May 2023
Resigned Patel, Yusuf as Director
6 September 2022
Appointed Cutting, Timothy James as Director
9 June 2022
Resigned Holden, Nigel Bryn as Director
21 December 2021
Appointed Coyle, Fiona as Secretary
21 December 2021
Resigned Armstrong, Angus Stuart as Secretary
10 December 2021
Appointed Patel, Yusuf as Director
7 October 2021
Resigned Mason, Stuart as Director
15 February 2019
Appointed Armstrong, Angus Stuart as Secretary
15 February 2019
Resigned Philip, Andrew as Secretary
15 February 2019
Appointed Chalmers White, Heather as Director
31 January 2019
Resigned Scott, Roy as Director
5 September 2018
Appointed Mason, Stuart as Director
23 March 2018
Resigned Peberdy, Kenneth as Director
5 May 2017
Resigned Ellis, Robert John as Director
19 April 2015
Appointed Ellis, Robert John as Director
19 April 2015
Resigned Stevens, Christopher Michael as Director
1 September 2014
Appointed Philip, Andrew as Secretary
1 September 2014
Resigned O'Gorman, Seumus as Secretary
21 May 2012
Resigned Hernandez, Emilio as Secretary
21 May 2012
Resigned Pringle, David Anthony as Director
21 May 2012
Appointed O'Gorman, Seumus as Secretary
21 May 2012
Appointed Holden, Nigel Bryn as Director
7 October 2011
Appointed Peberdy, Kenneth as Director
7 October 2011
Resigned Anderson, Keith Stuart as Director
24 November 2010
Resigned Cole, Jonathan Thomas Kirkwood as Director
24 November 2010
Resigned Cole, Jonathan Thomas Kirkwood as Secretary
24 November 2010
Appointed Hernandez, Emilio as Secretary
24 November 2010
Appointed Scott, Roy as Director
29 January 2009
Resigned Ramsbottom, Graham Paul as Director
29 January 2009
Appointed Pringle, David Anthony as Director
9 October 2008
Appointed Cole, Jonathan Thomas Kirkwood as Secretary
9 October 2008
Appointed Cole, Jonathan Thomas Kirkwood as Director
9 October 2008
Resigned Ross, Marie Isobel as Secretary
1 February 2008
Resigned Seshan, Roger as Director
26 October 2007
Appointed Ross, Marie Isobel as Secretary
26 October 2007
Resigned Gregg, Rhona as Secretary
30 July 2007
Resigned Morrison, David Neil as Director
30 July 2007
Appointed Seshan, Roger as Director
15 December 2006
Appointed Morrison, David Neil as Director
15 December 2006
Resigned Heasley, John as Director
30 June 2006
Appointed Gregg, Rhona as Secretary
30 June 2006
Resigned Mcpherson, Donald James as Secretary
23 June 2005
Resigned Reilly, Susan Mary as Director
23 June 2005
Appointed Anderson, Keith Stuart as Director
29 September 2004
Appointed Mcpherson, Donald James as Secretary
29 September 2004
Appointed Heasley, John as Director
29 September 2004
Appointed Reilly, Susan Mary as Director
29 September 2004
Resigned Md Secretaries Limited as Corporate Nominee Secretary
29 September 2004
Resigned Md Directors Limited as Corporate Nominee Director
28 September 2004
Appointed Ramsbottom, Graham Paul as Director
28 September 2004
Appointed Stevens, Christopher Michael as Director
2 August 2004
Appointed Md Secretaries Limited as Corporate Nominee Secretary
2 August 2004
Appointed Md Directors Limited as Corporate Nominee 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
Private Limited Company
Reg. no. Ni028425

Filings 137

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
8 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates14 March 2026
25 September 2025Full accounts31 December 2024
Show all 137 filings

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