Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Newcastleton Windfarm Limited
- Incorporated
- 6 September 2011 (15 years)
- Previously known as
- PFR (Newcastleton) Limited (until 22 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Alexander House 1 Mandarin RoadRainton Bridge Business ParkHoughton Le SpringSunderlandDH4 5RA
Officers 3 active
Officer details are public data from the Companies House register.
Chare, Laura Katherine
Secretary · Appointed 10 July 2024
Director · Appointed 16 May 2022
French
Born April 1975 (51)
Director · Appointed 1 February 2018
British
Born December 1968 (57)
Officer history (9 former)
10 July 2024
Appointed Chare, Laura Katherine as Secretary
9 July 2024
Resigned Shanker, Melanie as Secretary
16 May 2022
16 May 2022
22 December 2021
22 December 2021
6 May 2021
Appointed Shanker, Melanie as Secretary
6 May 2021
Resigned Lind, Susan Elizabeth as Secretary
1 February 2018
1 February 2018
1 February 2018
11 July 2017
11 July 2017
Appointed Lind, Susan Elizabeth as Secretary
11 July 2017
11 July 2017
11 July 2017
11 April 2016
29 January 2016
29 January 2016
6 September 2011
6 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09705070
Holdings 1
Companies where Newcastleton Windfarm Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
4 July 2017
Ceased Partnerships for Renewables Construction Holdco Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Edf Energy Renewables Holdings Limited Owns 50–75% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited This company Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Community Investment Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Five Estuaries Offshore Wind Farm Limited Owns 25–50% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 20 May 2025 | Director's details changed |
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