Delabole Windfarm Limited

Active06918632 Private limited company
Incorporated
29 May 2009 (17 years)
Previously known as
Good Energy Delabole Windfarm Limited (until 28 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
Region
South West
Address
1st Floor
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born January 1990 (36)
Director · Appointed 28 August 2026
British
Born August 1976 (50)
Director · Appointed 28 August 2026
British
Born March 1979 (47)
Director · Appointed 18 July 2024
British
Born July 1980 (46)
Director · Appointed 18 July 2024
British
Born September 1993 (33)
Director · Appointed 19 January 2022
British
Born December 1980 (45)
Officer history (19 former)
28 August 2026
Appointed Cheetham, Neil James as Director
28 August 2026
Appointed Peacock, Daniel Andrew as Director
28 August 2026
Appointed Steedman, Hannah Hope Eliza as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
18 July 2024
Appointed Devani, Baiju as Director
18 July 2024
Appointed Grieve, Ben as Director
19 January 2022
Appointed Roberts, Luke James Brandon as Director
19 January 2022
Resigned Pocklington, Nigel David as Director
19 January 2022
Resigned Sanderson, Rupert as Director
19 January 2022
Appointed Wood, Neil Anthony as Director
31 July 2021
Resigned Davenport, Juliet Sarah Lovedy as Director
1 May 2021
Appointed Pocklington, Nigel David as Director
20 March 2020
Appointed Sanderson, Rupert as Director
20 March 2020
Resigned Rosser, Stephen Lloyd as Director
31 March 2018
Appointed Rosser, Stephen Lloyd as Director
31 March 2018
Resigned Cockrem, Denise Patricia as Director
7 April 2017
Resigned Brooks, David Wallace as Director
29 October 2015
Appointed Brooks, David Wallace as Director
21 September 2015
Resigned Ford, Dave Martyn as Director
27 June 2014
Appointed Cockrem, Denise Patricia as Director
30 April 2014
Appointed Ford, Dave Martyn as Director
30 April 2014
Resigned Peagam, Garry John as Director
29 November 2013
Resigned Tranah, Nigel John as Secretary
18 June 2012
Appointed Davenport, Juliet Sarah Lovedy as Director
28 May 2012
Resigned Davenport, Juliet Sarah Loveday as Director
28 May 2012
Resigned Davenport, Juliet Sarah Lovedy as Director
16 April 2012
Appointed Tranah, Nigel John as Secretary
16 April 2012
Appointed Peagam, Garry John as Director
16 April 2012
Resigned Newman, Angela as Secretary
28 June 2011
Resigned Sellers, John Ernest as Director
22 October 2010
Resigned Hopkins, Mark as Secretary
22 October 2010
Appointed Newman, Angela as Secretary
11 March 2010
Resigned Fairchild, Jonathan George as Director
11 March 2010
Resigned Fairchild, Jonathan George as Secretary
11 March 2010
Appointed Hopkins, Mark as Secretary
6 January 2010
Appointed Fairchild, Jonathan George as Director
29 May 2009
Resigned Ovalsec Limited as Corporate Nominee Secretary
29 May 2009
Appointed Oval Nominees Limited as Corporate Nominee Director
29 May 2009
Resigned Oval Nominees Limited as Corporate Nominee Director
29 May 2009
Appointed Fairchild, Jonathan George as Secretary
29 May 2009
Appointed Sellers, John Ernest as Director
29 May 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 May 2009
Appointed Davenport, Juliet Sarah Loveday as Director
29 May 2009
Appointed Davenport, Juliet Sarah Lovedy as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09269575
Former controllers (2)
1 April 2021
Ceased Good Energy Holding Company No. 1 Limited — Owns 75–100% of shares
1 April 2021
Ceased Good Energy Group PLC — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Renewable Energy Assets Limited Owns 75–100% of shares
Carloggas Solar Park Limited Owns 75–100% of shares
Creathorne Farm Solar Park Limited Owns 75–100% of shares
Delabole Windfarm Limited This company Owns 75–100% of shares
Hampole Windfarm Limited Owns 75–100% of shares
Lower End Farm Solar Park Limited Owns 75–100% of shares
Rook Wood Solar Park Limited Owns 75–100% of shares
Woolbridge Solar Park Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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