Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Baillie Windfarm Holdings Limited
- Incorporated
- 28 February 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor22 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2023
Chinese
Born January 1983 (43)
Director · Appointed 11 April 2023
British
Born February 1981 (45)
Director · Appointed 11 April 2023
Irish
Born August 1977 (49)
Kafidiya-Oke, Folasade, Mrs.
Secretary · Appointed 7 August 2019
Director · Appointed 25 March 2011
Also at Baillie Windfarm Limited · more companies
British
Born January 1959 (67)
Director · Appointed 25 March 2011
Also at Baillie Windfarm Limited · more companies
British
Born October 1955 (71)
Officer history (13 former)
14 July 2023
9 June 2023
11 April 2023
11 April 2023
11 April 2023
11 April 2023
22 August 2022
22 August 2022
6 May 2021
6 May 2021
7 August 2019
Resigned Freeman, Luke James as Secretary
7 August 2019
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
20 February 2019
19 February 2019
21 November 2017
21 November 2017
22 August 2017
Appointed Freeman, Luke James as Secretary
22 August 2017
Resigned Voss, Emma Elizabeth as Secretary
10 May 2017
10 May 2017
4 August 2015
4 August 2015
Resigned Torblaa, Eivind Jakob as Director
30 July 2014
17 December 2013
Appointed Torblaa, Eivind Jakob as Director
5 December 2013
Resigned Forsyth, Duncan Ryder Douglas as Secretary
5 December 2013
Appointed Voss, Emma Elizabeth as Secretary
5 December 2013
Resigned Vernmark, Bengt Carl-Axel as Director
25 March 2011
25 March 2011
28 February 2011
Appointed Vernmark, Bengt Carl-Axel as Director
28 February 2011
Appointed Forsyth, Duncan Ryder Douglas as Secretary
28 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 8846071
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 20 November 2025 | Full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 31 July 2024 | Full accounts | 31 December 2023 | ||
| 1 March 2024 | Confirmation statement with no updates | 28 February 2024 |
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