Hall Farm Wind Farm Ltd

Active06815807 Private limited company
Incorporated
11 February 2009 (17 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
C/o Res Limited
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
Also at BL Wind Limited, Carscreugh Renewable Energy Park Limited, Castle Pill Wind Limited · more companies
Swedish
Born February 1995 (31)
Director · Appointed 31 March 2022
Also at Frodsham Wind Farm Finance Limited, FW Discovery Holdco 2 Limited, Frodsham Wind Farm Holdings Limited · more companies
British
Born December 1978 (47)
Officer history (24 former)
13 November 2025
Resigned Pollock, Robert James as Director
23 June 2025
Appointed Carle, Saga Margareta as Director
22 May 2024
Resigned Linney, Joseph Mark as Director
13 March 2023
Appointed Pollock, Robert James as Director
15 December 2022
Resigned Hughes, Steven William as Director
21 October 2022
Resigned Tanner, Christopher James as Director
31 March 2022
Appointed Hardy, Joseph Paul as Director
5 November 2020
Resigned Vince, Simon Owen as Director
5 November 2020
Appointed Hughes, Steven William as Director
31 January 2019
Resigned Hcp Management Services Limited as Corporate Secretary
17 September 2018
Appointed Hcp Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
1 December 2017
Appointed Vince, Simon Owen as Director
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
31 January 2015
Resigned Harmer, Andrew Keith as Director
26 January 2015
Appointed Linney, Joseph Mark as Director
20 June 2014
Appointed Lewis, Maria as Secretary
31 March 2014
Appointed Tanner, Christopher James as Director
31 March 2014
Resigned Mcarthur, Ross as Director
1 November 2013
Resigned Gonzalez, Ricardo Diaz as Director
1 November 2013
Appointed Mcarthur, Ross as Director
1 November 2013
Resigned Bright, Harry as Director
1 November 2013
Resigned Alexander, Oliver George as Director
1 November 2013
Resigned Bernardo, Ines Da Cruz as Secretary
1 November 2013
Appointed Harmer, Andrew Keith as Director
1 March 2013
Resigned Noble, Stuart as Director
1 March 2013
Resigned Dean, Christopher James as Director
1 March 2013
Resigned Foy, Simon John as Director
31 January 2013
Appointed Noble, Stuart as Director
31 January 2013
Appointed Gonzalez, Ricardo Diaz as Director
31 January 2013
Appointed Foy, Simon John as Director
31 January 2013
Appointed Alexander, Oliver George as Director
31 January 2013
Appointed Dean, Christopher James as Director
31 January 2013
Appointed Bright, Harry as Director
31 January 2013
Resigned Foy, Simon John as Secretary
31 January 2013
Resigned Lee, William Gavin as Director
31 January 2013
Appointed Foy, Simon John as Secretary
31 January 2013
Resigned Glasgow, John Hargadine as Director
31 January 2013
Resigned De Laszlo, Robert Damon as Director
31 January 2013
Resigned Glasgow, John as Secretary
31 January 2013
Resigned Ayres, Christopher Robert as Director
31 January 2013
Appointed Bernardo, Ines Da Cruz as Secretary
23 July 2010
Resigned Glasgow, Marjorie Neasham as Director
23 July 2010
Appointed De Laszlo, Robert Damon as Director
5 July 2010
Appointed Lee, William Gavin as Director
5 July 2010
Appointed Ayres, Christopher Robert as Director
11 February 2009
Appointed Glasgow, Marjorie Neasham as Director
11 February 2009
Appointed Glasgow, John as Secretary
11 February 2009
Appointed Glasgow, John Hargadine as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09986238

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Foresight Environmental Infrastructure (UK) Limited
Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks (Holdings) Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Foresight Battery Storage Holding Limited Owns 25–50% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Carscreugh Renewable Energy Park Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd This company Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
Llynfi Afan Renewable Energy Park Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares
And 7 more

Filings 118

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
4 January 2026Full accounts31 March 2025
17 November 2025Termination of appointment of a director
31 October 2025Confirmation statement with no updates31 October 2025
11 July 2025Appointment of a director
Show all 118 filings

Some other companies at this address

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Batsworthy Cross Wind Farm Limited
Bilsthorpe Wind Farm Limited
BL Wind Limited
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