Bilbster Wind Farm Limited

Active05800286 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Production of electricity (35110)
Accounts type
Full
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
14 June 2027
Last conf. stmt
31 May 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 (13 former)
1 May 2024
Appointed Loncaric, Katja as Secretary
1 May 2024
Resigned Sainsbury, Penelope Anne 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
Appointed Woodhall, Jessica as Director
23 May 2019
Resigned Dodd, Kevin as Director
4 March 2019
Appointed Freeman, Benjamin James as Director
4 March 2019
Resigned Moseley, Keith as Director
31 August 2017
Appointed Dodd, Kevin as Director
31 August 2017
Resigned Parker, Michael as Director
1 April 2014
Appointed Parker, Michael as Director
31 March 2014
Resigned Lynch-Williams, Julia as Director
29 October 2012
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
12 December 2008
Appointed Cranstone, Wayne Robert Ian, Dr as Director
12 December 2008
Resigned Mccullough, Kevin as Director
2 August 2007
Appointed Cowling, Paul Leslie as Director
2 August 2007
Appointed Moseley, Keith as Director
13 September 2006
Appointed Barras, Christopher David as Secretary
18 July 2006
Resigned Madgwick, Jonathan Guy as Director
28 April 2006
Appointed Madgwick, Jonathan Guy as Director
28 April 2006
Appointed Mccullough, Kevin as Director
28 April 2006
Appointed Sainsbury, Penelope Anne as 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
Private Company Limited By Shares
Reg. no. 02550622

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Rwe Renewables UK Swindon Limited Owns 75–100% of shares
Bilbster Wind Farm Limited This company Owns 75–100% of shares
Burgar Hill Wind Farm Limited Owns 75–100% of shares
Carnedd Wen Wind Farm Limited Owns 75–100% of shares
Gwynt Y Mor Offshore Wind Farm Limited Has significant influence or control
Harryburn Wind Farm Limited DissolvedOwns 75–100% of shares
Knabs Ridge Wind Farm Limited Owns 75–100% of shares
ML Wind LLP Holds 50–75% of voting rights
Parc Ynni Cymunedol Alwen Cyfyngedig Owns 75–100% of shares
Rhyl Flats Wind Farm Limited Owns 50–75% of shares
Rwe Renewables Gym 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£7,070,081
Profit Before Tax
£927,514
Balance sheet detail
2025
Net Current Assets£6,500,430
Net Assets£7,070,081
Shareholder Funds£7,070,081

Filings

Filing history not loaded yet. See it on Companies House

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