Website & contact details
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- The site of this company’s group or brand.
Swinford Wind Farm Limited
- Incorporated
- 23 June 2009 (17 years)
- Previously known as
- Nuon UK Project (Doon1) Limited (until 21 July 2011)
- Industry
- Production of electricity (35110)
- Directors
- Ruben Roeland Van Bavel
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70St Mary AxeLondonEC3A 8BE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born October 1967 (59)
Van Bavel, Ruben Roeland
Director · Appointed 15 March 2023
Dutch
Born November 1986
Officer history (24 former)
17 September 2025
Resigned Van Mansfeld, Jonas as Secretary
1 October 2024
1 October 2024
15 March 2023
Appointed Van Bavel, Ruben Roeland as Director
15 March 2023
4 November 2022
4 November 2022
8 March 2022
3 September 2021
30 September 2017
1 July 2017
1 July 2017
1 July 2017
1 July 2017
1 July 2017
11 July 2016
Appointed Van Mansfeld, Jonas as Secretary
6 April 2016
8 December 2015
11 October 2015
1 October 2015
31 October 2014
Resigned Elliott, Graham Thomas as Secretary
1 February 2014
28 January 2014
28 January 2014
1 January 2014
1 January 2014
1 January 2014
Appointed Elliott, Graham Thomas as Secretary
16 April 2013
16 April 2013
15 April 2013
15 April 2013
29 August 2012
29 April 2010
29 April 2010
17 November 2009
17 November 2009
17 November 2009
17 November 2009
Resigned Baylis, Robert John as Director
17 November 2009
30 June 2009
30 June 2009
30 June 2009
Appointed Baylis, Robert John as Director
30 June 2009
30 June 2009
30 June 2009
30 June 2009
23 June 2009
23 June 2009
23 June 2009
23 June 2009
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
Private Limited Company
Reg. no. 06205750
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Aberdeen Offshore Wind Farm Limited Owns 75–100% of shares
Clashindarroch II Wind Farm Limited Owns 75–100% of shares
Clashindarroch Wind Farm Limited Owns 75–100% of shares
Clifton Solar Project Limited Owns 75–100% of shares
East Anglia Offshore Wind Limited Owns 25–50% of shares
Kentish Flats Limited Owns 75–100% of shares
Llanerfyl Access Road Consortium Limited Owns 25–50% of shares
Nuon UK Ltd Owns 75–100% of shares
Pen Y Cymoedd Wind Farm Limited Holds 75–100% of voting rights
Ormonde Energy Limited Owns 50–75% of shares
Ourack Wind Farm One Limited Owns 75–100% of shares
Ourack Wind Farm LLP Holds 75–100% of voting rights (as a firm)
Ourack Wind Farm Two Limited Owns 75–100% of shares
Ray Wind Farm Limited Owns 75–100% of shares
Swinford Wind Farm Limited This company Owns 75–100% of shares
Thanet Offshore Wind Limited Owns 75–100% of shares
Vattenfall Scotland Limited Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 25 July 2026 | Full accounts | 31 December 2024 | ||
| 22 September 2025 | Termination of appointment of a secretary | |||
| 22 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 7 October 2024 | Termination of appointment of a director |
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