An Suidhe Wind Farm Limited

Active05469552 Private limited company
Incorporated
2 June 2005 (21 years)
Industry
Production of electricity (35110)
Owned by
Rwe AG
Accounts type
Small
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Loncaric, Katja
Secretary · Appointed 1 May 2024
Director · Appointed 1 May 2022
British
Born March 1990 (36)
Director · Appointed 1 January 2021
British
Born October 1984 (42)
Officer history (16 former)
1 May 2024
Resigned Sainsbury, Penelope Anne as Secretary
1 May 2024
Appointed Loncaric, Katja as Secretary
1 May 2022
Appointed Murkin, Alex Ian as Director
30 April 2022
Resigned Freeman, Benjamin James as Director
1 January 2021
Appointed Burgess, Dean as Director
31 December 2020
Resigned Graham, Neil David Nairn as Director
30 June 2020
Resigned Barras, Christopher David as Secretary
1 November 2019
Resigned Woodhall, Jessica as Director
1 November 2019
Appointed Graham, Neil David Nairn as Director
23 May 2019
Resigned Dodd, Kevin as Director
23 May 2019
Appointed Woodhall, Jessica as Director
7 August 2017
Resigned Parker, Michael as Director
7 August 2017
Appointed Dodd, Kevin as Director
1 April 2014
Appointed Parker, Michael as Director
31 March 2014
Resigned Lynch-Williams, Julia as Director
1 October 2012
Appointed Freeman, Benjamin James as Director
30 September 2012
Resigned Sharman, Peter Russell as Director
22 December 2010
Resigned Moseley, Keith as Director
22 December 2010
Appointed Sharman, Peter Russell as Director
22 December 2010
Resigned Cranstone, Wayne Robert Ian, Dr as Director
1 May 2010
Appointed Lynch-Williams, Julia as Director
30 April 2010
Resigned Cowling, Paul Leslie as Director
8 February 2010
Appointed Barras, Christopher David as Secretary
30 September 2009
Resigned Mccullough, Kevin as Director
12 December 2008
Appointed Cranstone, Wayne Robert Ian, Dr as Director
2 August 2007
Appointed Cowling, Paul Leslie as Director
2 August 2007
Appointed Moseley, Keith as Director
18 July 2006
Resigned Madgwick, Jonathan Guy as Director
13 March 2006
Appointed Sainsbury, Penelope Anne as Secretary
13 March 2006
Resigned Wells, Simon John as Secretary
13 June 2005
Appointed Madgwick, Jonathan Guy as Director
2 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 2005
Appointed Wells, Simon John as Secretary
2 June 2005
Appointed Mccullough, Kevin as Director

Ownership 1 active

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

Rwe AG
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Hrb14525
Former controllers (1)
1 July 2020
Ceased Innogy SE — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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