Priestgill Wind Farm Limited

Active07640919 Private limited company
Incorporated
19 May 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
North West
Address
Springfield
Ackenthwaite
Milnthorpe
LA7 7DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 June 2021
Director · Appointed 21 October 2015
Israeli
Born August 1969 (57)
Director · Appointed 21 October 2015
Israeli
Born January 1965 (61)
Director · Appointed 21 October 2015
British
Born January 1964 (62)
Officer history (10 former)
22 June 2021
Appointed Mel Cosec Ltd as Corporate Secretary
21 October 2015
Resigned Luney, Ian Robert as Director
21 October 2015
Appointed Reich, Ilan as Director
21 October 2015
Appointed Rubinstein, Guy Lesley as Director
21 October 2015
Appointed Walker, Christopher John as Director
21 October 2015
Resigned Reynolds, Mark Edward as Director
21 October 2015
Resigned Casement, Roger Paul as Director
10 October 2014
Appointed Casement, Roger Paul as Director
10 October 2014
Resigned Mladenov, Tihomir as Secretary
10 October 2014
Resigned Mladenov, Tihomir as Director
10 October 2014
Appointed Luney, Ian Robert as Director
30 September 2013
Appointed Mladenov, Tihomir as Secretary
30 September 2013
Appointed Mladenov, Tihomir as Director
30 September 2013
Resigned Lehman, Donald as Secretary
30 September 2013
Resigned Lehman, Donald Todd as Director
12 September 2013
Resigned Hunter, Steven Paul as Director
29 July 2013
Appointed Reynolds, Mark Edward as Director
29 July 2013
Resigned Wilson, David Cameron as Director
30 September 2011
Appointed Hunter, Steven Paul as Director
21 September 2011
Resigned Mardon, Richard as Director
19 May 2011
Appointed Wilson, David Cameron as Director
19 May 2011
Appointed Lehman, Donald as Secretary
19 May 2011
Appointed Mardon, Richard as Director
19 May 2011
Appointed Lehman, Donald Todd as Director

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
Limited Liability Partnership
Reg. no. So304722

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Muirhall WWS LLP Holds 25–50% of voting rights
Auchenvey WF Limited DissolvedOwns 75–100% of shares
Caplich Wind Farm Ltd DissolvedOwns 75–100% of shares
Garcrogo WF Limited DissolvedOwns 75–100% of shares
Inchclett WF Limited DissolvedOwns 75–100% of shares
Loganhead WF Limited Owns 75–100% of shares
Dealanach Limited Owns 75–100% of shares
Pates Hill Extension Wind Farm Limited Proposed for strike-offOwns 75–100% of shares
Priestgill Wind Farm Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£11
Cash
£221,013

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £11
Balance sheet detail
2025202420232022202120202019
Current Assets£10,332,466£1,543,762£978,371£100£100£100£100
Debtors£1,844,636£140,708£140,708£100£100£100£100
Cash£221,013
Net Current Assets£11£100£100£100£100£100£100
Net Assets£11£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
19 May 2026Confirmation statement with no updates19 May 2026
6 February 2026Registration of a charge
27 October 2025Registration of a charge
17 October 2025Registration of a charge
Show all recent filings

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