Camilty Windfarm Limited

Active07507105 Private limited company
Incorporated
27 January 2011 (15 years)
Previously known as
PFR (Camilty) Limited (until 22 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Dormant
Region
Greater London
Address
1st Floor
Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
Malaysian
Born October 1981 (45)
Director · Appointed 31 January 2024
Malaysian
Born May 1990 (36)
Officer history (13 former)
12 September 2025
Resigned Davys, Vian Robert as Director
12 September 2025
Appointed Rosli, Fadzlan as Director
31 January 2024
Resigned Shanker, Melanie as Secretary
31 January 2024
Appointed Chin, Charmaine Nga Mun as Director
31 January 2024
Appointed Davys, Vian Robert as Director
31 January 2024
Resigned Hue, Matthieu Thomas as Director
31 January 2024
Resigned Majid, Hassaan as Director
16 May 2022
Appointed Hue, Matthieu Thomas as Director
16 May 2022
22 December 2021
Resigned Hue, Matthieu Thomas as Director
22 December 2021
6 May 2021
Appointed Shanker, Melanie as Secretary
6 May 2021
Resigned Lind, Susan Elizabeth as Secretary
1 February 2018
Appointed Majid, Hassaan as Director
1 February 2018
1 February 2018
Resigned Forster, Owen John Henry as Director
11 July 2017
Appointed Forster, Owen John Henry as Director
11 July 2017
Appointed Lind, Susan Elizabeth as Secretary
11 July 2017
Appointed Hue, Matthieu Thomas as Director
11 July 2017
Appointed Anceau, Geraldine Marie Roseline as Director
11 July 2017
Resigned Vince, Simon Owen as Director
11 April 2016
Resigned Macdonald, Andrew Kenneth as Director
29 January 2016
Appointed Vince, Simon Owen as Director
29 January 2016
Resigned Ainger, Stephen David as Director
5 April 2011
Resigned Beck, Michael William as Secretary
27 January 2011
Appointed Beck, Michael William as Secretary
27 January 2011
Appointed Ainger, Stephen David as Director
27 January 2011
Appointed Macdonald, Andrew Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11023558
Former controllers (2)
31 January 2024
Ceased Edf ER Development Limited — Owns 75–100% of shares
4 July 2017
Ceased Partnerships for Renewables Construction Holdco Limited — Owns 75–100% of shares

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Camilty Windfarm Limited This company Owns 75–100% of shares
Camilty Windfarm Partnership LLP Holds 75–100% of voting rights
Norman 1985 Limited Owns 75–100% of shares
Daintree Wind Farm Limited Owns 75–100% of shares
Dunmore Wind Farm Ltd Owns 75–100% of shares
East Youlstone Wind Farm Limited Owns 75–100% of shares
Falkirk Tod Hill Wind Limited Owns 75–100% of shares
Garlenick Wind Farm Limited Owns 75–100% of shares
Harthill Wind Limited Owns 75–100% of shares
Potato Pot Wind Farm Limited Owns 75–100% of shares
Wythegill Wind Farm Limited Owns 75–100% of shares
Ysgellog Wind Farm Limited Owns 75–100% of shares
Mossmorran Wind Farm Limited Owns 75–100% of shares
JBM Solar Projects 18 Ltd Owns 75–100% of shares
JBM Solar Projects 23 Limited Owns 75–100% of shares
Shelloch Windfarm Limited Owns 75–100% of shares
Tenaga Wind Ventures UK Ltd Owns 75–100% of shares
Bluemerang Capital Limited Owns 75–100% of shares
BCL Castlerigg Limited Owns 75–100% of shares
BCL Gwynt Limited Owns 75–100% of shares
BCL Harmeston Limited Owns 75–100% of shares
BCL Hunday Limited Owns 75–100% of shares
BCL Murex Bennacott Ltd Owns 75–100% of shares
Ili (Wellgreen) Limited Owns 75–100% of shares
LE18 Limited Owns 75–100% of shares
LE19 Limited Owns 75–100% of shares
Gvo Wind Limited Owns 75–100% of shares
Boghead WT Limited Owns 75–100% of shares
Durpley WT Limited Owns 75–100% of shares
Gvo Wind F-1 Limited Owns 75–100% of shares
Gvo Wind No. 1 Ltd Owns 75–100% of shares
Gvo Wind No. 10 Limited Owns 75–100% of shares
Gvo Wind No. 11 Limited Owns 75–100% of shares
Gvo Wind No. 12 Limited Owns 75–100% of shares
Gvo Wind No. 13 Limited Owns 75–100% of shares
Gvo Wind No. 14 Limited Owns 75–100% of shares
Gvo Wind No. 16 Limited Owns 75–100% of shares
Gvo Wind No. 20 Limited Owns 75–100% of shares
Gvo Wind No. 21 Limited Owns 75–100% of shares
Gvo Wind No. 22 Limited Owns 75–100% of shares
Gvo Wind No. 23 Limited Owns 75–100% of shares
Gvo Wind No. 24 Limited Owns 75–100% of shares
Troston Windfarm Limited Owns 75–100% of shares
TWV No. 1 Limited Owns 75–100% of shares
Vantage RE No 3 Limited Owns 75–100% of shares
Vantage RE No. 1 Limited Owns 75–100% of shares
Blyth Offshore Demonstrator Limited Owns 25–50% of shares
Vantage RE No.2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates30 April 2026
5 December 2025Director's details changed
15 September 2025Appointment of a director
15 September 2025Termination of appointment of a director
15 September 2025Other filing
Show all recent filings

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