Keadby Wind Farm Limited

Active06852112 Private limited company
Incorporated
19 March 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
British
Born February 1975 (51)
Director · Appointed 3 March 2025
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born June 1982 (44)
Director · Appointed 3 March 2025
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
British
Born March 1974 (52)
Director · Appointed 1 September 2024
Also at Sse Battery Monk Fryston Limited, Seagreen 1A (Holdco) Limited, Coire Glas Hydro Pumped Storage Limited · more companies
British
Born June 1978 (48)
Director · Appointed 1 September 2024
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
British
Born July 1978 (48)
Director · Appointed 17 January 2024
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born May 1978 (48)
Director · Appointed 1 January 2022
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
Irish
Born February 1973 (53)
O'Connor, Bernard Michael
Secretary · Appointed 7 August 2019
Officer history (30 former)
2 November 2026
Resigned Hood, Stuart Peter as Director
23 July 2026
Resigned Dunne, Jane Elizabeth as Director
21 October 2025
Resigned Pearson, Daniel Mark as Director
19 September 2025
Resigned Wallace Lockhart, Kate Johanna as Director
27 August 2025
Appointed Wilson, Steven Andrew as Director
27 August 2025
Resigned Cooley, Paul Gerald as Director
7 July 2025
Resigned Malone, Alexandra Leta as Director
3 March 2025
Appointed Berry, Kerry Stacey as Director
3 March 2025
Appointed Hill, Gayle Catherine as Director
3 March 2025
Appointed Wallace Lockhart, Kate Johanna as Director
1 November 2024
Appointed Hood, Stuart Peter as Director
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
1 September 2024
Appointed Donald, Heather Lindsay as Director
1 September 2024
Appointed Bryce, Robert as Director
17 May 2024
Resigned Mccutcheon, Finlay Alexander as Director
17 January 2024
Appointed Futter, Rosalind Charlotte, Mrs. as Director
2 October 2023
Resigned Harley, Elaine as Director
24 July 2023
Resigned Shah, Annant as Director
17 July 2023
Resigned O'Regan, Barry as Director
21 March 2023
Appointed Pearson, Daniel Mark as Director
1 April 2022
Resigned Williamson, Jeremy as Director
1 April 2022
Appointed Malone, Alexandra Leta as Director
1 April 2022
Resigned Downes, John Anthony as Director
1 April 2022
Appointed Mccutcheon, Finlay Alexander as Director
1 February 2022
Resigned Smith, James Isaac as Director
1 January 2022
Appointed Wheeler, Stephen as Director
31 December 2021
Resigned Honeyman, Alexander Hughes as Director
15 September 2021
Appointed Shah, Annant as Director
31 December 2020
Resigned Mccutcheon, Finlay Alexander as Director
13 February 2020
Appointed Cooley, Paul Gerald as Director
13 February 2020
Appointed Mccutcheon, Finlay Alexander as Director
13 February 2020
Appointed O'Regan, Barry as Director
13 February 2020
Appointed Downes, John Anthony as Director
13 February 2020
Appointed Honeyman, Alexander Hughes as Director
13 February 2020
Appointed Harley, Elaine as Director
7 August 2019
Appointed O'Connor, Bernard Michael as Secretary
7 August 2019
Resigned Fairbairn, Sally as Secretary
1 June 2017
Appointed Williamson, Jeremy as Director
12 December 2014
Resigned Nicol, Colin Clarke as Director
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
22 September 2014
Resigned Giblin, Caoimhe Mary as Director
11 January 2013
Appointed Giblin, Caoimhe Mary as Director
11 January 2013
Appointed Smith, James Isaac as Director
11 January 2013
Appointed Nicol, Colin Clarke as Director
11 January 2013
Resigned O'Regan, Barry as Director
11 January 2013
Resigned Alexander, Fraser Mcgregor as Director
12 October 2012
Resigned Gardner, David as Director
22 July 2011
Resigned Mcphillimy, James as Director
15 June 2011
Appointed Alexander, Fraser Mcgregor as Director
15 June 2011
Resigned Kirk, Alexander Charles as Secretary
15 June 2011
Appointed Gardner, David as Director
15 June 2011
Appointed Donnelly, Lawrence John Vincent as Secretary
15 June 2011
Appointed Mcphillimy, James as Director
15 June 2011
Resigned Finlay, Ross Frazer as Director
15 June 2011
Appointed O'Regan, Barry as Director
15 June 2011
Resigned Macdougall, Gordon Alan as Director
15 June 2011
Resigned Ruffle, Rachel as Director
15 June 2011
Resigned Deveson, Annette Marion as Director
22 November 2010
Appointed Finlay, Ross Frazer as Director
22 November 2010
Resigned Walker, Paul as Director
2 July 2009
Appointed Walker, Paul as Director
25 June 2009
Appointed Macdougall, Gordon Alan as Director
25 June 2009
Resigned Fewster, Tom as Director
19 March 2009
Appointed Kirk, Alexander Charles as Secretary
19 March 2009
Appointed Deveson, Annette Marion as Director
19 March 2009
Appointed Ruffle, Rachel as Director
19 March 2009
Appointed Fewster, Tom as Director

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
Limited By Shares
Reg. no. Ni049557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
23 July 2026Termination of appointment of a director
16 January 2026Confirmation statement with no updates16 January 2026
22 December 2025Other filing
22 December 2025Other filing
Show all recent filings

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