Cep Wind 1 Limited

Active07496736 Private limited company
Incorporated
18 January 2011 (15 years)
Previously known as
Cep Ventus 1 Limited (until 7 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Frodsham Wind Farm Finance Limited, FW Discovery Holdco 2 Limited, Frodsham Wind Farm Holdings Limited · more companies
British
Born December 1978 (47)
Director · Appointed 31 December 2025
Also at Todmorden Moor Wind Farm Limited, Gruig Wind Farm Limited, Cep Wind 2 Limited · more companies
Scottish
Born August 1995 (31)
Officer history (10 former)
31 December 2025
Appointed Mcnair, Duncan as Director
31 December 2025
Resigned Shaw, Graham Ernest as Director
31 December 2025
Resigned Pinecroft Corporate Services Limited as Corporate Director
31 December 2025
Appointed Hardy, Joseph Paul as Director
7 January 2020
Resigned Downie, Helen Marie as Director
7 January 2020
Appointed Shaw, Graham Ernest as Director
7 January 2020
Appointed Pinecroft Corporate Services Limited as Corporate Director
2 October 2019
Appointed Downie, Helen Marie as Director
2 October 2019
Resigned 7Side Secretarial Limited as Corporate Secretary
2 October 2019
Resigned Dickson, Peter Robert as Director
2 October 2019
Resigned Bergsma, Joost Hessel Louis as Director
25 October 2012
Resigned Morris, James Walter as Director
9 August 2012
Appointed 7Side Secretarial Limited as Corporate Secretary
9 August 2012
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
2 September 2011
Appointed Dickson, Peter Robert as Director
4 February 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
18 January 2011
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
18 January 2011
Appointed Weston, Clive as Director
18 January 2011
Resigned Weston, Clive as Director
18 January 2011
Appointed Morris, James Walter as Director
18 January 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
18 January 2011
Appointed Bergsma, Joost Hessel Louis as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 12170365

Holdings 2

Companies where Cep Wind 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Appointment of a director
11 March 2026Confirmation statement with no updates12 February 2026
9 March 2026Appointment of a director
9 March 2026Termination of appointment of a director
9 March 2026Termination of appointment of a director
Show all recent filings

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