Sandy Knowe Wind Farm Limited

Active06850950 Private limited company
Incorporated
18 March 2009 (17 years)
Previously known as
Burcote Wind 6 Limited (until 10 July 2012)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2023
Also at Armistead Wind Farm Limited, Broken Cross Wind Farm Limited, Creag Riabhach Wind Farm Ltd · more companies
German
Born August 1987 (39)
Director · Appointed 15 April 2020
Also at Longburn Wind Farm Limited, Armistead Wind Farm Limited, Broken Cross Wind Farm Limited · more companies
Scottish
Born June 1987 (39)
Director · Appointed 27 September 2019
Also at Armistead Wind Farm Limited, Hazlehead Wind Farm Limited, Heysham South Wind Farm Limited · more companies
British
Born July 1961 (65)
Corporate Secretary · Appointed 1 January 2017
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (25 former)
8 November 2023
Appointed Bauer, Marina Ursula as Director
8 November 2023
Resigned Deperu, Costantino as Director
15 April 2020
Resigned Evans, Mark Stanton as Director
15 April 2020
27 September 2019
Appointed Williams, Charles Napier as Director
27 September 2019
Resigned Hamilton, Alastair James as Director
24 October 2018
Resigned Williams, Charles Napier as Director
24 October 2018
Resigned Norton, Stephen William Spencer as Director
24 October 2018
Appointed Deperu, Costantino as Director
24 October 2018
Appointed Hamilton, Alastair James as Director
24 October 2018
Appointed Evans, Mark Stanton as Director
24 October 2018
Resigned Chiericoni, Sergio as Director
29 September 2017
Appointed Chiericoni, Sergio as Director
29 September 2017
Resigned Tortora, Fabrizio as Director
31 March 2017
Appointed Norton, Stephen William Spencer as Director
31 March 2017
Appointed Williams, Charles Napier as Director
31 March 2017
Resigned Oddone, Enrico as Director
31 March 2017
Resigned Bisio, Moreno as Director
1 January 2017
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2016
Resigned Emw Secretaries Limited as Corporate Secretary
25 November 2016
Appointed Oddone, Enrico as Director
25 November 2016
Resigned Dale, Bernard John as Director
25 November 2016
Resigned Brown, Graham Martin as Director
19 June 2015
Appointed Tortora, Fabrizio as Director
19 June 2015
Appointed Bisio, Moreno as Director
19 June 2015
Resigned Ritchie, John Alexander as Director
19 June 2015
Resigned Hannam, Larry John as Director
11 December 2014
Resigned Stevenson, Alan as Director
31 January 2014
Resigned Taylor, Andrew Kirton as Director
10 August 2012
Appointed Taylor, Andrew Kirton as Director
10 August 2012
Appointed Dale, Bernard John as Director
13 February 2012
Resigned Hewitt, Michael Roger as Director
3 February 2012
Resigned Hotbed Directors One Limited as Corporate Director
3 February 2012
Resigned Cox, Helen Louise as Secretary
8 November 2011
Appointed Hotbed Directors One Limited as Corporate Director
19 September 2011
Resigned Pope, Russell Charles as Director
15 June 2011
Appointed Stevenson, Alan as Director
15 June 2011
Resigned Hammond, Alison as Director
15 June 2011
Appointed Pope, Russell Charles as Director
17 April 2011
Resigned Robins, Gary John as Director
3 November 2010
Appointed Cox, Helen Louise as Secretary
3 November 2010
Resigned Seers, Justin as Director
3 November 2010
Appointed Hammond, Alison as Director
27 April 2009
Appointed Robins, Gary John as Director
27 April 2009
Appointed Ritchie, John Alexander as Director
27 April 2009
Appointed Hannam, Larry John as Director
27 April 2009
Appointed Brown, Graham Martin as Director
27 April 2009
Appointed Hewitt, Michael Roger as Director
27 April 2009
Resigned Zant-Boer, Ian Leslie as Director
27 April 2009
Resigned Emw Directors Limited as Corporate Director
27 April 2009
Appointed Seers, Justin as Director
18 March 2009
Appointed Zant-Boer, Ian Leslie as Director
18 March 2009
Appointed Emw Directors Limited as Corporate Director
18 March 2009
Appointed Emw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc615835
Former controllers (1)
1 January 2020
Ceased Erg S.P.A. — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Erg UK Holding Ltd
Broken Cross Wind Farm Holding Ltd Owns 75–100% of shares
Broken Cross Wind Farm Limited Owns 75–100% of shares
Corlacky Energy Limited Owns 75–100% of shares
Craiggore Energy Limited Owns 75–100% of shares
Creag Riabhach Wind Farm Ltd Owns 75–100% of shares
Creggan Wind Farm Limited Owns 75–100% of shares
Evishagaran Wind Farm Ltd Owns 75–100% of shares
High Cairn Wind Farm Limited Owns 75–100% of shares
Hma Holdco Limited Owns 75–100% of shares
Hma Finance Limited Owns 75–100% of shares
Armistead Wind Farm Limited Owns 75–100% of shares
Hazlehead Wind Farm Limited Owns 75–100% of shares
Marr Wind Farm Limited Owns 75–100% of shares
Longburn Wind Farm Limited Owns 75–100% of shares
Onpath HL Holdco Limited Owns 75–100% of shares
HL Finco Limited Owns 75–100% of shares
Hook Moor Wind Farm Limited Owns 75–100% of shares
Lambs Hill Wind Farm Limited Owns 75–100% of shares
PH Holdco Limited Owns 75–100% of shares
PH Finance Limited Owns 75–100% of shares
Camvo 201 Limited Owns 75–100% of shares
Heysham South Wind Farm Limited Owns 75–100% of shares
Penny Hill Wind Farm Limited Owns 75–100% of shares
Sandy Knowe Wind Farm Limited This company Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates1 April 2026
20 August 2025Full accounts31 December 2024
2 April 2025Register inspection address has been changed
2 April 2025Confirmation statement with no updates1 April 2025
Show all 137 filings

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