Dummuies Windfarm Huntly Limited

Active05624537 Private limited company
Incorporated
16 November 2005 (20 years)
Industry
Production of electricity (35110)
Directors
John Richard Birkbeck Harris
Owned by
Accounts type
Small
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Ingka Energy Services UK Limited, Ikea Properties Investments Limited, Ikea Distribution Services Limited · more companies
British
Born August 1979 (47)
Director · Appointed 1 January 2026
Also at Ingka Energy Services UK Limited, Ikea Properties Investments Limited, Ikea Distribution Services Limited · more companies
French,Moroccan
Born September 1977 (49)
Harris, John Richard Birkbeck
Director · Appointed 31 July 2024
British
Born August 1967 (59)
Director · Appointed 15 October 2019
Also at Ingka Energy Services UK Limited, Ikea Properties Investments Limited, Ikea Distribution Services Limited · more companies
Cypriot
Born May 1974 (52)
Corporate Secretary · Appointed 1 September 2013
Also at SFS UK 3 Limited, Pelican Procurement Services Limited, Ingka Energy Services UK Limited · more companies
Officer history (22 former)
1 July 2026
Appointed Mccabe, David Michael as Director
1 January 2026
Appointed El Garaa, Mostafa as Director
1 January 2026
Resigned Jelkeby, Peter as Director
31 July 2024
Appointed Harris, John Richard Birkbeck as Director
31 July 2024
Resigned Chambers, Jack William as Director
6 January 2023
Appointed Chambers, Jack William as Director
1 January 2023
Resigned Harris, John Richard Birkbeck as Director
15 October 2019
Appointed Mourouzides, Constantinos as Director
15 October 2019
Resigned Shah, Sajal as Director
9 April 2019
Resigned Cespedes, Javier Quinones as Director
9 April 2019
Appointed Jelkeby, Peter as Director
1 June 2018
Resigned Drakeford, Gillian as Director
1 June 2018
Appointed Cespedes, Javier Quinones as Director
2 October 2017
Appointed Shah, Sajal as Director
2 October 2017
Resigned Musca, Aaron Edward as Director
7 April 2014
Resigned Rodgers, Claire Sophie Kendall as Director
7 April 2014
Appointed Musca, Aaron Edward as Director
1 March 2014
Resigned De Jong, Frederik as Director
1 March 2014
Appointed Harris, John Richard Birkbeck as Director
1 December 2013
Appointed Rodgers, Claire Sophie Kendall as Director
30 November 2013
Resigned Moritz, Gerhard Peter as Director
20 November 2013
Resigned Duffy, Ian as Director
1 September 2013
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
31 August 2013
Resigned Sisec Limited as Corporate Secretary
1 August 2013
Appointed Drakeford, Gillian as Director
1 January 2012
Appointed Duffy, Ian as Director
1 January 2012
Resigned Hansson, Kenth Martin as Director
19 July 2011
Appointed Sisec Limited as Corporate Secretary
1 July 2011
Resigned Woo, Wayne, Mr. as Director
1 July 2011
Appointed Hansson, Kenth Martin as Director
1 July 2011
Appointed Moritz, Gerhard Peter as Director
1 July 2011
Resigned Becker, Joost as Director
1 July 2011
Resigned Ahkim, Farida, Mrs. as Secretary
1 July 2011
Appointed De Jong, Frederik as Director
14 October 2010
Resigned Lee, Andrew William as Director
6 September 2010
Resigned Taylor, Ian Gaylard, Mr. as Director
25 August 2010
Appointed Becker, Joost as Director
16 April 2009
Appointed Taylor, Ian Gaylard, Mr. as Director
1 September 2007
Appointed Woo, Wayne, Mr. as Director
1 August 2007
Appointed Ahkim, Farida, Mrs. as Secretary
31 July 2007
Resigned Cupit, Dwight Nicholas as Secretary
9 July 2007
Resigned Hyams, Edward Barnard as Director
2 March 2006
Appointed Hyams, Edward Barnard as Director
2 March 2006
Appointed Lee, Andrew William as Director
2 March 2006
Appointed Cupit, Dwight Nicholas as Secretary
2 March 2006
Resigned Halliwells Directors Limited as Corporate Nominee Director
2 March 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
16 November 2005
Appointed Halliwells Directors Limited as Corporate Nominee Director
16 November 2005
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 04270452

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ikea Limited
Ikea Distribution Services Limited Owns 75–100% of shares
Ikea Properties Investments Limited Owns 75–100% of shares
Ingka Energy Services UK Limited Owns 75–100% of shares
Dummuies Windfarm Huntly Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 August 2025

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