Wryde Croft Wind Farm Limited

Active05241893 Private limited company
Incorporated
27 September 2004 (22 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Beaufort Court
Egg Farm Lane Off Station Road
Kings Langley
WD4 8LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2022
Also at Glenchamber Wind Energy Limited · more companies
British
Born December 1977 (48)
Director · Appointed 1 August 2018
Also at Chisbon Solar Farm Holdings Limited, Parciau Limited, Waterloo Solar Park Holdings Limited · more companies
British
Born March 1985 (41)
Director · Appointed 17 August 2016
Also at Clyde SPV Limited, Beinneun Wind Farm Ltd, Fraisthorpe Wind Farm Ltd · more companies
Hungarian
Born September 1978 (48)
Director · Appointed 30 October 2015
Also at Green Hydrogen 3 Limited, Green Hydrogen 5 Limited, Green Hydrogen 11 Limited · more companies
British
Born February 1981 (45)
Secretary · Appointed 12 January 2005
Also at Renewable Energy Systems Limited, Green Hill Energy Limited, Hill of Towie Limited · more companies
British
Officer history (16 former)
19 December 2022
Appointed Fellows, Edward William as Director
19 December 2022
Resigned Latham, Paul Stephen as Director
1 August 2018
Appointed Rosser, Thomas James as Director
25 June 2018
Resigned Paraskevopoulou, Natalia as Director
29 June 2017
Resigned Goodwin, David Roy as Director
29 June 2017
Appointed Paraskevopoulou, Natalia as Director
17 August 2016
Resigned Bird, David Matthew as Director
17 August 2016
Appointed Goodwin, David Roy as Director
17 August 2016
Appointed Latham, Paul Stephen as Director
17 August 2016
Appointed Gaydon, Christopher Peter as Director
30 October 2015
Resigned Ruffle, Rachel as Director
30 October 2015
Appointed Dias, Peter Edward as Director
30 October 2015
Appointed Bird, David Matthew as Director
30 October 2015
Resigned Macdougall, Gordon Alan as Director
30 October 2015
Resigned Farnhill, Russell Alan as Director
31 January 2015
Resigned Cox, David Darragh as Director
18 September 2013
Appointed Cox, David Darragh as Director
29 August 2013
Resigned Finlay, Ross Frazer as Director
29 August 2013
Appointed Farnhill, Russell Alan as Director
29 August 2013
Resigned Deveson, Annette Marion as Director
22 November 2010
Resigned Walker, Paul as Director
22 November 2010
Appointed Finlay, Ross Frazer as Director
25 June 2009
Appointed Macdougall, Gordon Alan as Director
1 July 2008
Appointed Ruffle, Rachel as Director
1 July 2008
Resigned O'Neill, Michael Robert as Director
1 July 2008
Appointed Walker, Paul as Director
22 April 2008
Resigned Paine, Andrew Malcolm as Director
6 June 2007
Appointed Deveson, Annette Marion as Director
6 June 2007
Resigned Shears, Christopher Noel Barry as Director
24 January 2007
Appointed Shears, Christopher Noel Barry as Director
12 January 2005
Appointed Paine, Andrew Malcolm as Director
12 January 2005
Appointed O'Neill, Michael Robert as Director
12 January 2005
Appointed Hearth, Dominic James as Secretary
12 January 2005
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
12 January 2005
Resigned Bondlaw Directors Limited as Corporate Nominee Director
27 September 2004
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
27 September 2004
Appointed Bondlaw 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. 07108705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Other filing
1 April 2026Other filing
1 April 2026Accounts filing
1 April 2026Audit exemption subsidiary accounts30 June 2025
29 September 2025Confirmation statement with no updates28 September 2025
Show all recent filings

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