Website & contact details
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North Rhins Wind Farm Limited
- Incorporated
- 10 December 2004 (21 years)
- Previously known as
- Wind Energy (North Rhins) Limited (until 3 September 2012)
- Industry
- Production of electricity (35110)
- Directors
- Thomas Andreas Vogt
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor20 Fenchurch StreetLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
South African
Born March 1996 (30)
Vogt, Thomas Andreas
Director · Appointed 6 March 2023
Swiss
Born May 1972 (54)
Director · Appointed 10 May 2022
British
Born May 1988 (38)
Director · Appointed 23 October 2015
British
Born September 1974 (52)
Corporate Secretary · Appointed 22 August 2014
Officer history (31 former)
17 December 2025
3 November 2025
10 October 2025
6 May 2025
29 April 2025
1 May 2023
1 May 2023
6 March 2023
6 March 2023
Appointed Vogt, Thomas Andreas as Director
10 May 2022
26 April 2022
6 February 2020
6 February 2020
30 January 2019
28 January 2019
17 March 2017
17 March 2017
23 October 2015
31 July 2015
22 August 2014
22 August 2014
22 August 2014
22 August 2014
22 August 2014
22 August 2014
22 August 2014
22 August 2014
Resigned Mladenov, Tihomir as Secretary
22 August 2014
22 August 2014
22 August 2014
30 September 2013
30 September 2013
Appointed Mladenov, Tihomir as Secretary
30 September 2013
30 September 2013
6 September 2013
6 September 2013
Resigned Bottomley, John Nelson as Director
18 October 2012
18 October 2012
Resigned Howie, Andrew as Director
4 August 2011
Resigned Vaca, Gabriel as Director
4 August 2011
Appointed Howie, Andrew as Director
3 August 2010
Resigned Ellinghaus, Brison Richard as Director
3 August 2010
3 August 2010
2 December 2009
Appointed Vaca, Gabriel as Director
22 November 2009
Resigned Oberg, Keith Lambert as Director
22 June 2009
Resigned Arnold, Barbara Valerie as Secretary
30 April 2009
13 March 2009
Appointed Bottomley, John Nelson as Director
13 March 2009
Resigned Hall, Edward Childs as Director
19 December 2008
19 December 2008
Resigned Davies, Michael as Director
7 November 2007
Appointed Ellinghaus, Brison Richard as Director
7 November 2007
Resigned Arnold, Barbara Valerie as Director
17 September 2007
Appointed Arnold, Barbara Valerie as Secretary
17 September 2007
Resigned Evans, Harriet as Secretary
13 December 2006
13 December 2006
Appointed Arnold, Barbara Valerie as Director
30 June 2006
30 June 2006
30 June 2006
30 June 2006
Appointed Oberg, Keith Lambert as Director
30 June 2006
Appointed Hall, Edward Childs as Director
13 December 2004
13 December 2004
13 December 2004
10 December 2004
Appointed Evans, Harriet as Secretary
10 December 2004
Appointed Davies, Michael 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
Private Limited Company
Reg. no. 09174515
Former controllers (1)
6 April 2016
Ceased Synd Holdco Limited — Owns 75–100% of shares
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 10 November 2025 | Termination of appointment of a director | |||
| 10 November 2025 | Appointment of a director |
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