Bryn Blaen Wind Farm Limited

Active07638774 Private limited company
Incorporated
18 May 2011 (15 years)
Previously known as
Development Securities (No.74) Limited (until 30 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Whinfield High Grange Solar Farm Limited, Park Hill Energy Extension Limited, Middle Balbeggie Wind Farm Limited · more companies
British
Born February 1976 (50)
Director · Appointed 21 February 2020
Also at Whinfield High Grange Solar Farm Limited, Corporate Trading Companies Secretaries Limited, MS Lowe Developments Limited · more companies
British
Born December 1980 (45)
Director · Appointed 21 February 2020
Also at Metro Care Homes Trading Limited, Stephen McClelland Financial Management Trading Limited, Whinfield High Grange Solar Farm Limited · more companies
British
Born November 1983
Officer history (15 former)
31 July 2023
Appointed Tegerdine, Elliot as Director
1 July 2023
Resigned Philips, Benjamin Alexander as Director
1 July 2023
Resigned Skeldon, Roger as Director
25 February 2020
Resigned Skeldon, Roger as Director
21 February 2020
Resigned Barton, Chris as Secretary
21 February 2020
Appointed Daniels, Stephen Richards as Director
21 February 2020
Appointed Skeldon, Roger as Director
21 February 2020
Appointed Philips, Benjamin Alexander as Director
21 February 2020
Appointed Mole, Edward William as Director
21 February 2020
Appointed Skeldon, Roger as Director
21 February 2020
Resigned Whittle, Stewart as Director
21 February 2020
Resigned Radford, Steven John as Director
21 February 2020
Resigned Shepherd, Marcus Owen as Director
21 February 2020
Resigned Upton, Richard as Director
21 February 2020
Resigned Weiner, Matthew Simon as Director
29 September 2017
Resigned Cassels, Bradley David as Director
25 September 2017
Appointed Whittle, Stewart as Director
7 September 2016
Resigned Barwick, Charles Julian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
8 February 2016
Appointed Cassels, Bradley David as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
18 February 2013
Appointed Shepherd, Marcus Owen as Director
31 January 2013
Resigned Prothero, Graham as Director
30 April 2012
Appointed Radford, Steven John as Director
18 May 2011
Appointed Ratsey, Helen Maria as Secretary
18 May 2011
Appointed Prothero, Graham as Director
18 May 2011
Appointed Marx, Michael Henry as Director
18 May 2011
Appointed Barwick, Charles Julian as Director
18 May 2011
Appointed Weiner, Matthew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11076291
Former controllers (2)
21 February 2020
Ceased DS Renewables LLP — Owns 75–100% of shares
10 April 2017
Ceased Development Securities (Investment Ventures) Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Elm Trading Limited
Acharn Bess LLP Holds 75–100% of voting rights
Elm Renewable Energy Holdings Limited Owns 75–100% of shares
Elm Wind Holdings Limited Owns 75–100% of shares
Airfield Wind Farm Limited Owns 75–100% of shares
Awel Newydd Cyf Owns 75–100% of shares
Ballynacross Wind Ltd In liquidationOwns 75–100% of shares
Bankend Rig Wind Farm LLP Holds 75–100% of voting rights
Begl 5 Limited Owns 75–100% of shares
Bryn Blaen Wind Farm Limited This company Owns 75–100% of shares
Castlerainey Wind Ltd In liquidationOwns 75–100% of shares
CE Dubbers Turbines Ltd Owns 75–100% of shares
CE Greenhill Turbine Limited Owns 75–100% of shares
CE Rigmuir Ltd Owns 75–100% of shares
CE Tacher Turbines Ltd Owns 75–100% of shares
Clean Energy and Infrastructure 3 Limited Owns 75–100% of shares
Climpy WT Limited Owns 75–100% of shares
Cornish Wind Ltd Owns 75–100% of shares
Crossdermott Wind Limited In liquidationOwns 75–100% of shares
And 26 more
Elm Solar Holdings Limited Owns 75–100% of shares
Altcar Solar Limited Owns 75–100% of shares
Beachampton Solar Limited In liquidationOwns 75–100% of shares
Bishopstone Solar Limited Owns 75–100% of shares
Bockingfold Solar Limited Owns 75–100% of shares
Drayton Mead Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Energy Limited Owns 75–100% of shares
Park Hill Solar Limited In liquidationOwns 75–100% of shares
Pennington Solar Limited In liquidationOwns 75–100% of shares
And 6 more
Elm Solar Farms Ltd Owns 75–100% of shares
Elm UK Solar Limited Owns 75–100% of shares
Kincraig Energy Centre Limited Owns 75–100% of shares
Malmpit Solar Limited In liquidationOwns 75–100% of shares
Marksbury Energy Centre Limited Owns 75–100% of shares
Morfa Solar Limited In liquidationOwns 75–100% of shares
Park Hill Energy Extension Limited Owns 75–100% of shares
Trinity Solar Farm Limited Owns 75–100% of shares
Vicarage Drove Energy Centre Limited Owns 75–100% of shares
And 3 more
Elm Trading Hotel Holdings Ltd Owns 75–100% of shares
Elm Wind Farms Limited Has significant influence or control
Burnbrae & White Lion Wind Farms Limited In liquidationOwns 75–100% of shares
Heysham Moss Wind Farm Limited In liquidationOwns 75–100% of shares
Marston Vale Wind Farm Limited In liquidationOwns 75–100% of shares
Wind FX Limited In liquidationOwns 75–100% of shares
Hydro Energy Renewables LLP Has significant influence or control (as a firm)
Millclose Solar Limited Owns 75–100% of shares
Aee Renewables UK 16 Limited In liquidationOwns 75–100% of shares
Elm Solar (Darran) Limited In liquidationOwns 75–100% of shares
Littlewood Solar Limited In liquidationOwns 75–100% of shares
Milborne Port Solar Farm Ltd In liquidationOwns 75–100% of shares
Pingry Solar Ltd In liquidationOwns 75–100% of shares
S O Power Generation Limited In liquidationOwns 75–100% of shares
Westfield Farm Solar Park Limited In liquidationOwns 75–100% of shares
Property Lending LLP Holds 50–75% of voting rights
Swan Lane Developments Limited Owns 75–100% of shares
Self Storage Trading LLP Holds 25–50% of voting rights
Controlled Storage Limited Owns 75–100% of shares
Solar Energy Renewables LLP Holds 50–75% of voting rights
Storage Services (Number 1) Limited Owns 75–100% of shares
West Cornwall Wind Farms Limited Has significant influence or control
Wind Energy Renewables LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates1 August 2026

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A.P. Maddison-Roberts (No.1) Developments Limited
A.T. Smith Developments Limited
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Aaron Lobb Trading Limited
Acharn Bess LLP

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