Burton Wold Wind Farm (Trading) Limited

Active05395070 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Production of electricity (35110)
Directors
Stephen Mark Hutt
Accounts type
Small
Region
North West
Address
C/o Forsa Energy Herdwork Underley Business Centre Kearstwick
Kirkby
Lonsdale
LA6 2DY

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
British
Born May 1967 (59)
Director · Appointed 17 July 2026
British
Born November 1966
Hutt, Stephen Mark
Director · Appointed 17 July 2026
British
Born June 1965 (61)
Officer history (23 former)
17 July 2026
Resigned White, Paul Anthony as Director
17 July 2026
Appointed Baker, Alan George as Director
17 July 2026
Appointed Hutt, Stephen Mark as Director
17 July 2026
Resigned Quatraro, Matteo as Director
17 July 2026
Resigned Woodhead, Louise Christine as Director
17 July 2026
Appointed Poley, Jonathan as Director
17 July 2026
Resigned Marlow, Chloe as Director
31 December 2025
Appointed Woodhead, Louise Christine as Director
31 December 2025
Resigned Bath, Anna Louise as Director
2 August 2024
Appointed White, Paul Anthony as Director
2 August 2024
Resigned Kent, Philip William as Director
2 August 2024
Resigned Yoon, Ae Kyung as Director
2 August 2024
Appointed Marlow, Chloe as Director
8 December 2023
Appointed Bath, Anna Louise as Director
8 December 2023
Resigned Johnston, Saira Jane as Director
5 September 2022
Resigned Parker, Nicholas Simon as Director
5 September 2022
Resigned Johnstone Wright, Rollo Andrew as Director
5 September 2022
Appointed Yoon, Ae Kyung as Director
5 September 2022
Appointed Quatraro, Matteo as Director
28 June 2021
Resigned Ellis, Stephen Campbell Joseph as Director
4 February 2020
Resigned Kierans, Ronan Niall as Director
4 February 2020
Appointed Johnston, Saira Jane as Director
1 December 2017
Resigned Pinsard, Adrien as Director
1 December 2017
Appointed Johnstone Wright, Rollo Andrew as Director
1 December 2017
Appointed Ellis, Stephen Campbell Joseph as Director
1 December 2017
Appointed Parker, Nicholas Simon as Director
1 December 2017
Appointed Kent, Philip William as Director
1 December 2017
Appointed Kierans, Ronan Niall as Director
1 December 2017
Resigned Briola, Gintare as Director
1 December 2017
Resigned Elliott, John Patrick as Secretary
1 December 2017
Resigned Labouret, Alexandre Fabien as Director
15 January 2015
Appointed Briola, Gintare as Director
8 January 2015
Resigned Collins, Emma Louise as Director
28 April 2014
Resigned Ara, Adele as Director
5 April 2011
Resigned Page, Simon John as Director
5 April 2011
Appointed Ara, Adele as Director
18 June 2010
Appointed Page, Simon John as Director
18 June 2010
Appointed Pinsard, Adrien as Director
10 May 2006
Resigned Rottner, Thomas Andre as Director
10 May 2006
Appointed Labouret, Alexandre Fabien as Director
28 February 2006
Appointed Elliott, John Patrick as Secretary
28 February 2006
Resigned Barnes, Nicola as Secretary
29 November 2005
Resigned Mardon, Richard as Director
14 June 2005
Appointed Collins, Emma Louise as Director
28 April 2005
Appointed Barnes, Nicola as Secretary
28 April 2005
Resigned Rottner, Thomas as Secretary
28 April 2005
Appointed Rottner, Thomas Andre as Director
16 March 2005
Appointed Rottner, Thomas as Secretary
16 March 2005
Appointed Mardon, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17294609
Former controllers (3)
17 July 2026
Ceased Gahl Finco Ltd — Owns 75–100% of shares
4 February 2020
Ceased Burton Wold Wind Farm Limited — Owns 75–100% of shares
1 December 2017
Ceased Platina Energy Partners LLP — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,050,000
Cash
£1,244,000
Debt Ratio
8%
Current Ratio
11.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £4,901,280 £4,287,263 £4,638,512 £4,724,000 £3,050,000
Balance sheet detail
20252024202320222021
Fixed Assets£189,000£972,000£1,754,890£2,537,960£3,322,809
Current Assets£3,131,000£4,055,000£3,366,720£2,302,849£2,303,874
Cash£1,244,000£2,290,000£1,879,337£957,370£906,677
Creditors (< 1 year)£270,000£303,000£378,969£302,316£338,495
Net Current Assets£2,861,000£3,752,000£2,987,751£2,000,533£1,965,379
Net Assets£3,050,000£4,724,000£4,638,512£4,287,263£4,901,280
Shareholder Funds£3,050,000£4,724,000£4,638,512£4,287,263£4,901,280

Filings 127

Show all 127 filings

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