Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Grange Wind Farm Limited
- Incorporated
- 14 May 2007 (19 years)
- Previously known as
- Flixborough Wind Farm Limited (until 5 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33HolbornLondonEC1N 2HT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Corporate Secretary · Appointed 15 November 2018
Director · Appointed 1 August 2018
British
Born March 1985 (41)
Director · Appointed 14 July 2017
British
Born February 1981 (45)
Director · Appointed 14 July 2017
Hungarian
Born September 1978 (48)
Officer history (18 former)
7 April 2026
7 April 2026
19 December 2022
19 December 2022
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
1 August 2018
25 June 2018
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
23 October 2017
14 July 2017
14 July 2017
14 July 2017
14 July 2017
14 July 2017
Appointed Ludlow, Sharna as Secretary
14 July 2017
Resigned Foy, Simon John as Secretary
14 July 2017
14 July 2017
31 January 2013
Appointed Foy, Simon John as Secretary
31 January 2013
31 January 2013
31 January 2013
31 January 2013
31 January 2013
Resigned Rathjen, Thomas Wayne as Secretary
31 January 2013
9 September 2011
9 September 2011
9 September 2011
9 September 2011
Appointed Rathjen, Thomas Wayne as Secretary
1 February 2008
1 February 2008
7 November 2007
7 November 2007
23 May 2007
23 May 2007
23 May 2007
23 May 2007
23 May 2007
14 May 2007
14 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10706327
Former controllers (1)
8 May 2019
Ceased Fern Energy (Grange) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Accounts filing |
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