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Yelvertoft Wind Farm Limited
- Incorporated
- 11 September 2007 (19 years)
- Previously known as
- Daventry Wind Farm Limited (until 6 October 2008)Yelvertoft Wind Farm Limited (until 18 February 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas Andreas Vogt
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor20Fenchurch StreetLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
South African
Born March 1996 (30)
Vogt, Thomas Andreas
Director · Appointed 6 March 2023
Swiss
Born May 1972 (54)
Director · Appointed 10 May 2022
British
Born May 1988 (38)
Director · Appointed 23 October 2015
British
Born September 1974 (52)
Corporate Secretary · Appointed 22 August 2014
Officer history (20 former)
17 December 2025
Resigned Pardo De Santayana Montes, Adolfo Francisco as Director
3 November 2025
10 October 2025
20 May 2025
29 April 2025
1 May 2023
1 May 2023
6 March 2023
6 March 2023
Appointed Vogt, Thomas Andreas as Director
10 May 2022
26 April 2022
6 February 2020
6 February 2020
30 January 2019
Appointed Pardo De Santayana Montes, Adolfo Francisco as Director
28 January 2019
Resigned Manser, Christopher Rene as Director
17 March 2017
17 March 2017
23 October 2015
31 July 2015
22 August 2014
Resigned Mladenov, Tihomir as Secretary
22 August 2014
22 August 2014
22 August 2014
22 August 2014
22 August 2014
22 August 2014
Appointed Manser, Christopher Rene as Director
22 August 2014
22 April 2014
30 September 2013
30 September 2013
Appointed Mladenov, Tihomir as Secretary
30 September 2013
30 September 2013
Resigned Lehman, Donald Todd as Secretary
12 September 2013
29 July 2013
29 July 2013
30 September 2011
21 September 2011
1 April 2010
1 April 2010
Appointed Lehman, Donald Todd as Secretary
1 April 2010
1 April 2010
1 April 2010
17 September 2007
11 September 2007
11 September 2007
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
Private Limited Company
Reg. no. 09174515
Former controllers (1)
6 April 2016
Ceased Synd Holdco Limited — Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 20 January 2026 | Termination of appointment of a director | |||
| 7 November 2025 | Appointment of a director | |||
| 7 November 2025 | Termination of appointment of a director |
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