Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Carraig Gheal Wind Farm Limited
- Incorporated
- 14 July 2011 (15 years)
- Industry
- Production of electricity (35110)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Devonshire SquareLondonEC2M 4YH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2021
British
Born December 1985 (40)
Director · Appointed 2 September 2020
British
Born October 1982 (44)
Director · Appointed 4 March 2020
British
Born March 1984 (42)
Director · Appointed 4 March 2020
British
Born May 1990 (36)
Corporate Secretary · Appointed 31 January 2017
Director · Appointed 29 July 2011
British
Born August 1964 (62)
Officer history (10 former)
10 February 2022
10 February 2022
13 May 2021
2 September 2020
4 March 2020
4 March 2020
4 March 2020
4 March 2020
4 March 2020
25 October 2019
25 October 2019
31 January 2017
31 January 2017
8 August 2016
8 August 2016
1 January 2014
1 January 2014
1 January 2014
1 January 2014
28 March 2013
28 March 2013
Resigned Jan Van Der Geest, Joris Albert as Director
13 July 2012
29 July 2011
29 July 2011
14 July 2011
Appointed Jan Van Der Geest, Joris Albert as Director
14 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12472713
Holdings 1
Companies where Carraig Gheal Wind Farm Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
4 March 2020
Ceased Pacific Shelf 1678 Limited — Owns 75–100% of shares
25 October 2019
Ceased Ampere UK Wind On-Shore S.L. — Owns 25–50% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Railways Pension Trustee Company Limited Owns 75–100% of shares
Agr Power Limited Owns 25–50% of shares
Agr Burwell Acquisitionco Limited Owns 75–100% of shares
Agr Holdco 2 Limited Owns 75–100% of shares
Agr Networks Limited Owns 75–100% of shares
Agr Renewables Limited Owns 75–100% of shares
Agr Solar Holdco Limited Owns 75–100% of shares
Chittering Sustainable Projects Limited Owns 50–75% of shares
Watts Farm Solar Limited Owns 75–100% of shares
Barachander Wind Farm Ltd Owns 25–50% of shares
Greenpower (Barachander) Ltd Owns 75–100% of shares
Bella Scottish Limited Partnership Part right to 75–100% of surplus assets
British Rail Pension Trustee Company Limited Owns 75–100% of shares
Epg Newco Limited Owns 25–50% of shares
Aplus Bidco Limited Owns 75–100% of shares
Aplus Holdco Limited Owns 25–50% of shares
Esp 2008 Coinvestment Fund L.P. Holds 75–100% of voting rights
European Strategic Partners Scottish "B" Holds 75–100% of voting rights
Grey GR Limited Partnership Part right to 75–100% of surplus assets
Orchid Infrastructure Holdco Limited Owns 75–100% of shares
Orchid Infrastructure Limited Owns 75–100% of shares
Railpen Direct Holdco II Limited Owns 75–100% of shares
Carraig Gheal Wind Farm Limited This company Holds 75–100% of voting rights
Railpen Direct Holdco Iii Ltd Owns 75–100% of shares
Railpen Direct Infrastructure II Limited Owns 75–100% of shares
Railpen Direct Holdco Limited Owns 75–100% of shares
Railpen Direct Infrastructure Limited Owns 75–100% of shares
Railpen Limited Owns 75–100% of shares
Railpen Corporate Director Limited Owns 75–100% of shares
Railpen Corporate Secretary Limited Owns 75–100% of shares
Railway Pensions (PE) Caledonia Limited Owns 75–100% of shares
Railway Pension Investments Limited Owns 75–100% of shares
12 Smithfield General Partner Limited Owns 75–100% of shares
Aplus Topco Limited Owns 25–50% of shares
Bella GP 1 LLP Right to 25–50% of surplus assets
Bella GP Limited Owns 75–100% of shares
Cascades Shopping Centre General Partner Limited Owns 75–100% of shares
Clifton Moor Retail Park General Partner Limited Owns 75–100% of shares
Glamorgan Vale Retail Park General Partner Limited Owns 75–100% of shares
Gretna Gateway Outlet Village General Partner Limited Owns 75–100% of shares
Mill Yard General Partner Limited Owns 75–100% of shares
Railway Jut Limited Owns 75–100% of shares
Railway Pension Unit Trust Nominee Limited Owns 75–100% of shares
St. Ann's Shopping Centre General Partner Limited Owns 75–100% of shares
Railway Pension Nominees Limited Owns 75–100% of shares
Multistory Property Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 August 2025 | Registered office address changed | |||
| 11 August 2025 | Change of details for a person with significant control | |||
| 11 August 2025 | Director's details changed |
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