Clashindarroch Wind Farm Limited

Active05358030 Private limited company
Incorporated
9 February 2005 (21 years)
Previously known as
Senate Health (Colchester) Limited (until 20 December 2006)
Industry
Production of electricity (35110)
Directors
Ruben Roeland Van Bavel
Accounts type
Full
Region
Greater London
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born October 1967 (59)
Van Bavel, Ruben Roeland
Director · Appointed 15 March 2023
Dutch
Born November 1986
Officer history (21 former)
17 September 2025
Resigned Van Mansfeld, Jonas as Secretary
1 October 2024
Resigned Kleerebezem, Jaap as Director
1 October 2024
Appointed Gates, John Paul as Director
15 March 2023
Appointed Van Bavel, Ruben Roeland as Director
15 March 2023
Resigned Zurawski, Robert as Director
4 November 2022
Resigned Elmas, Alper as Director
4 November 2022
Appointed Zurawski, Robert as Director
8 March 2022
Appointed Kleerebezem, Jaap as Director
3 September 2021
Resigned O'Sullivan, Jonathan David Chin as Director
30 September 2017
Resigned Guy, Piers Basil as Director
1 July 2017
Appointed Elmas, Alper as Director
1 July 2017
Appointed O'Sullivan, Jonathan David Chin as Director
1 July 2017
Resigned Nilsson, Sandra Grauers as Director
1 July 2017
Resigned Reinholdsson, Carl Martin as Director
28 November 2016
Resigned Groebler, Gunnar as Director
11 July 2016
Appointed Van Mansfeld, Jonas as Secretary
6 April 2016
Appointed Nilsson, Sandra Grauers as Director
11 October 2015
Resigned Mirsch, Ingrid Ulrika as Director
1 October 2015
Resigned Rozendal, Henk Erik as Director
1 October 2015
Appointed Reinholdsson, Carl Martin as Director
31 October 2014
Resigned Elliott, Graham Thomas as Secretary
1 February 2014
Appointed Mirsch, Ingrid Ulrika as Director
28 January 2014
Resigned Wesslau, Peter Johan as Director
28 January 2014
Resigned Mendez Rebollo, Alberto as Director
1 January 2014
Appointed Groebler, Gunnar as Director
1 January 2014
Appointed Guy, Piers Basil as Director
1 January 2014
Appointed Rozendal, Henk Erik as Director
1 January 2014
Appointed Elliott, Graham Thomas as Secretary
16 April 2013
Appointed Mendez Rebollo, Alberto as Director
15 April 2013
Resigned Lovgren, Peter as Director
15 April 2013
Resigned Dahl, Anders as Director
27 April 2010
27 April 2010
Appointed Lovgren, Peter as Director
27 April 2010
6 October 2008
Appointed Wesslau, Peter Johan as Director
6 October 2008
Appointed Dahl, Anders as Director
6 October 2008
6 October 2008
6 October 2008
Resigned Fidler, Christopher Laskey as Secretary
6 October 2008
Resigned Fidler, Christopher Laskey as Director
6 October 2008
Resigned Holland, Peter James as Director
9 February 2005
Appointed Fidler, Christopher Laskey as Secretary
9 February 2005
Appointed Fidler, Christopher Laskey as Director
9 February 2005
Appointed Holland, Peter James 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. 06205750

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Aberdeen Offshore Wind Farm Limited Owns 75–100% of shares
Clashindarroch II Wind Farm Limited Owns 75–100% of shares
Clashindarroch Wind Farm Limited This company Owns 75–100% of shares
Clifton Solar Project Limited Owns 75–100% of shares
East Anglia Offshore Wind Limited Owns 25–50% of shares
Kentish Flats Limited Owns 75–100% of shares
Nuon UK Ltd Owns 75–100% of shares
Pen Y Cymoedd Wind Farm Limited Holds 75–100% of voting rights
Ormonde Energy Limited Owns 50–75% of shares
Ourack Wind Farm One Limited Owns 75–100% of shares
Ourack Wind Farm LLP Holds 75–100% of voting rights (as a firm)
Ourack Wind Farm Two Limited Owns 75–100% of shares
Ray Wind Farm Limited Owns 75–100% of shares
Swinford Wind Farm Limited Owns 75–100% of shares
Thanet Offshore Wind Limited Owns 75–100% of shares
Vattenfall Scotland Limited Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates5 September 2026
18 September 2026Replacement filing for the appointment of a director
25 July 2026Full accounts31 December 2024
22 September 2025Termination of appointment of a secretary
22 September 2025Confirmation statement with no updates5 September 2025
Show all 110 filings

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