Glid Wind Farms Topco Limited

Active06707821 Private limited company
Incorporated
25 September 2008 (18 years)
Previously known as
Centrica Renewable Holdings Limited (until 8 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
Grimsby Renewables Operations Base
North Quay
Grimsby
DN31 3SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
Also at Inner Dowsing Wind Farm Limited, Lynn Wind Farm Limited
Spanish
Born June 1976 (50)
Director · Appointed 26 October 2022
Also at Mgref 1 GP Limited, Gym Renewables One Limited, Inner Dowsing Wind Farm Limited · more companies
Irish
Born May 1977 (49)
Director · Appointed 26 October 2022
Also at Inner Dowsing Wind Farm Limited, Lincs Wind Farm Limited, Lincs Wind Farm (Holding) Limited · more companies
British
Born September 1967 (59)
Corporate Secretary · Appointed 26 July 2017
Also at Inner Dowsing Wind Farm Limited, Lynn Wind Farm Limited
Officer history (31 former)
25 November 2025
Resigned Andrade, Benjamin William as Director
25 November 2025
Appointed Lopez Carvajal, Javier as Director
26 September 2024
Appointed Andrade, Benjamin William as Director
26 September 2024
Resigned Raftery, Peter George as Director
26 September 2024
Resigned Byrne, Karl as Director
26 October 2022
Resigned Smith, Karl Ben as Director
26 October 2022
Appointed Duffy, Jonathan Brazier as Director
26 October 2022
Appointed Hacon, Graham Thomas as Director
26 October 2022
Resigned Ulens, Alexis Eduardo as Director
27 October 2021
Resigned Mangan, Keith as Director
27 October 2021
Appointed Byrne, Karl as Director
12 April 2018
Appointed Mangan, Keith as Director
12 April 2018
Resigned Reid, Charles Desmond Kyle as Director
26 July 2017
Appointed Xceco Limited as Corporate Secretary
14 June 2017
Resigned Chandler, Karen as Secretary
7 March 2016
Appointed Smith, Karl Ben as Director
7 March 2016
Appointed Ulens, Alexis Eduardo as Director
7 March 2016
Resigned Mouawad, Walid as Director
7 March 2016
Appointed Raftery, Peter George as Director
7 March 2016
Appointed Reid, Charles Desmond Kyle as Director
7 March 2016
Resigned Centrica Secretaries Limited as Corporate Secretary
7 March 2016
Resigned Marsden, Robert William as Director
7 March 2016
Resigned Borgeaud, Jean-Daniel Walter as Director
7 March 2016
Resigned Mccord, Richard Matthew as Director
7 March 2016
Resigned Redfern, Simon Patrick as Director
7 March 2016
Resigned Hayden, Simon Robert as Director
7 March 2016
Appointed Chandler, Karen as Secretary
7 March 2016
Resigned Hayden, Simon Robert as Director
1 June 2015
Resigned Tyreman, Richard Frank as Director
1 September 2014
Appointed Marsden, Robert William as Director
12 August 2013
Resigned Mccord, Richard Matthew as Director
12 August 2013
Appointed Mccord, Richard Matthew as Director
12 August 2013
Resigned Hinton, Thomas Edward as Director
24 July 2013
Appointed Hayden, Simon Robert as Director
22 May 2013
Appointed Mouawad, Walid as Director
22 May 2013
Appointed Hayden, Simon Robert as Director
22 May 2013
Resigned Hayden, Simon Robert as Director
22 May 2013
Resigned Talbot, Kurt Adolph as Director
27 March 2013
Appointed Tyreman, Richard Frank as Director
22 November 2012
Appointed Redfern, Simon Patrick as Director
28 September 2012
Resigned Redfern, Simon Patrick as Director
28 September 2012
Resigned Thompson, Alan Stewart as Director
27 March 2012
Appointed Mccord, Richard Matthew as Director
23 July 2010
Appointed Hayden, Simon Robert as Director
23 July 2010
Resigned Spence, James as Director
23 July 2010
Resigned Thomas, Robert Blair as Director
23 July 2010
Appointed Hinton, Thomas Edward as Director
23 July 2010
Appointed Talbot, Kurt Adolph as Director
23 July 2010
Appointed Redfern, Simon Patrick as Director
11 December 2009
Appointed Borgeaud, Jean-Daniel Walter as Director
11 December 2009
Appointed Thomas, Robert Blair as Director
10 December 2009
Resigned Collinson, Graeme Stuart, Dr as Director
10 December 2009
Resigned Wheeler, Susan Elizabeth as Director
13 February 2009
Appointed Collinson, Graeme Stuart, Dr as Director
30 September 2008
Appointed Thompson, Alan Stewart as Director
26 September 2008
Appointed Spence, James as Director
26 September 2008
Appointed Centrica Secretaries Limited as Corporate Secretary
26 September 2008
Appointed Wheeler, Susan Elizabeth as Director
26 September 2008
Resigned Trusec Limited as Corporate Nominee Secretary
26 September 2008
Resigned Evers, Simon Mcneil as Director
26 September 2008
Resigned Trusec Limited as Corporate Nominee Director
25 September 2008
Appointed Monir, Nicole Frances as Director
25 September 2008
Resigned Monir, Nicole Frances as Director
25 September 2008
Appointed Trusec Limited as Corporate Nominee Secretary
25 September 2008
Appointed Evers, Simon Mcneil as Director
25 September 2008
Appointed Trusec Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 25 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03976881
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09978047
Former controllers (3)
26 September 2024
Ceased RI Income UK Holdings Limited — Owns 25–50% of shares
6 April 2016
Ceased UK Green Investment Bank Financial Services Ltd — Has significant influence or control (as a firm)
6 April 2016
Ceased UK Green Investment (Osw) GP Ltd — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Macquarie Asset Management UK Holdings No.1 Limited
Macquarie Infrastructure and Real Assets (Europe) Limited Owns 75–100% of shares
Apple Bess Finco Limited Has significant influence or control
Bloom Bess Finco Limited Has significant influence or control
Ocker Hill Bess Limited Owns 75–100% of shares
Bloom Bess Holdco Limited Has significant influence or control
Broadhelm Renewables Group Limited Has significant influence or control
Broadhelm Renewables Limited Has significant influence or control
Broadhelm Renewables Maryland Limited Has significant influence or control
Maryland Investco Limited Owns 25–50% of shares
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited Owns 75–100% of shares
Dktuk Limited Has significant influence or control
Eku Energy Faune Projects (UK) Limited Has significant influence or control
Eku Energy Group Limited Has significant influence or control
Eku Energy Limited Has significant influence or control
Eku Energy Projects (Global) Limited Has significant influence or control
Eku Energy Projects (UK) Limited Has significant influence or control
Chessington Bess Ltd Owns 75–100% of shares
Didcot Bess Limited Owns 75–100% of shares
Intwood Bess Ltd Owns 75–100% of shares
Leatherhead Bess Ltd Owns 75–100% of shares
Ninfield Bess Ltd Owns 75–100% of shares
Solomons Bess Ltd Owns 75–100% of shares
Sturts Farm Bess Ltd Owns 75–100% of shares
Weaver Island Bess Ltd Owns 75–100% of shares
Farnborough Airport Company Limited Has significant influence or control
Farnborough Airport Holdco Limited Has significant influence or control
Farnborough Airport Midco Limited Owns 75–100% of shares
Glid Wind Farms Topco Limited This company Owns 25–50% of shares
Inner Dowsing Wind Farm Limited Owns 75–100% of shares
Lynn Wind Farm Limited Owns 75–100% of shares
And 57 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates1 June 2026
26 April 2026Group of companies' accounts31 December 2025
25 November 2025Appointment of a director
25 November 2025Termination of appointment of a director
9 June 2025Notification of a person with significant control
Show all recent filings

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Lynn Wind Farm Limited

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