Middlewick Wind Farm Ltd

Active07661368 Private limited company
Incorporated
7 June 2011 (15 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Bake Farm Solar Park Limited, Frodsham Solar Limited, Broxted Solar Co Ltd · more companies
Italian
Born October 1985 (41)
Director · Appointed 11 February 2025
Also at Bake Farm Solar Park Limited, Bwe (7) Ltd, Broxted Solar Co Ltd · more companies
British
Born September 1985 (41)
Officer history (21 former)
1 August 2025
Resigned Pinney, James Michael as Director
1 August 2025
Appointed Pegoraro, Lucas as Director
11 February 2025
Appointed Chambers, Jack William as Director
12 December 2024
27 September 2024
Resigned Bowden, Paul Reginald Brian as Director
1 August 2022
Appointed Pinney, James Michael as Director
1 August 2022
Resigned Boss, Matthew James as Director
2 September 2020
Resigned Packwood, Stephen Lewis Harmon as Director
2 September 2020
Resigned Swindin, David as Director
2 September 2020
Appointed Bowden, Paul Reginald Brian as Director
2 September 2020
Resigned Morgan, Timothy Ray as Director
2 September 2020
2 September 2020
Appointed Boss, Matthew James as Director
24 February 2018
Appointed Morgan, Timothy Ray as Director
24 February 2018
Resigned Hernandez, Pablo as Director
15 June 2017
Appointed Hernandez, Pablo as Director
20 April 2017
Appointed Packwood, Stephen Lewis Harmon as Director
20 April 2017
Resigned Alexander, Oliver George as Director
30 October 2015
Resigned West, Thomas as Secretary
25 March 2015
Appointed Swindin, David as Director
25 March 2015
Appointed West, Thomas as Secretary
25 March 2015
Resigned Gonzalez, Ricardo Diaz as Director
25 March 2015
Resigned Bernardo, Ines Da Cruz as Secretary
28 November 2014
Resigned Dean, Christopher James as Director
14 May 2013
Resigned Noble, Stuart as Director
14 May 2013
Appointed Gonzalez, Ricardo Diaz as Director
14 May 2013
Appointed Alexander, Oliver George as Director
14 May 2013
Resigned Foy, Simon John as Secretary
14 May 2013
Appointed Bernardo, Ines Da Cruz as Secretary
14 May 2013
Resigned Foy, Simon John as Director
31 January 2013
Resigned Rathjen, Thomas Wayne as Secretary
31 January 2013
Appointed Noble, Stuart as Director
31 January 2013
Appointed Dean, Christopher James as Director
31 January 2013
Appointed Foy, Simon John as Director
31 January 2013
Resigned Murley, Thomas Scott as Director
31 January 2013
Resigned Laszlo, Robert Damon De as Director
31 January 2013
Appointed Foy, Simon John as Secretary
7 June 2011
Resigned Weston, Clive as Director
7 June 2011
Appointed Rathjen, Thomas Wayne as Secretary
7 June 2011
Appointed Weston, Clive as Director
7 June 2011
Appointed Laszlo, Robert Damon De as Director
7 June 2011
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
7 June 2011
Appointed Murley, Thomas Scott as Director
7 June 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09709571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Bake Farm Solar Park Limited
Barton Close Farm Solar Park Limited
Britford Solar Connection Limited
Broxted Solar Co Ltd
Chiplow Wind Farm Limited
Cubico Holdings (UK) 2 Limited

Other companies in this industry

London
London
London
Abingdon
Barking
London

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?