Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Barlockhart Moor Wind Energy (Extension) Limited
- Incorporated
- 27 January 2012 (14 years)
- Industry
- Production of electricity (35110)
- Directors
- Suresh Pullat Bhaskar
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Broadgate Tower Floor 420 Primrose StreetLondonEC2A 2EW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2025
French
Born April 1984 (42)
Bhaskar, Suresh Pullat
Director · Appointed 14 February 2023
Indian
Born January 1973 (53)
Officer history (13 former)
12 March 2025
11 March 2025
14 February 2023
Appointed Bhaskar, Suresh Pullat as Director
13 February 2023
1 June 2022
1 June 2022
31 May 2022
31 December 2021
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
9 February 2021
13 October 2020
13 October 2020
12 October 2020
31 July 2020
12 December 2019
12 December 2019
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
1 January 2016
Resigned Berger, Hillary as Secretary
25 March 2014
Appointed Berger, Hillary as Secretary
25 March 2014
25 March 2014
25 March 2014
Resigned Jewson, Paula Marian as Secretary
25 March 2014
25 March 2014
8 October 2012
27 January 2012
Appointed Jewson, Paula Marian as Secretary
27 January 2012
27 January 2012
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
Private Company Limited By Shares
Reg. no. 3094654
Group structure 30 companies
Ownership group derived from the Companies House PSC register
Cairnborrow Wind Energy Holdings Limited Owns 25–50% of shares
Capel Grange Solar Energy Limited Owns 75–100% of shares
Engie Renewables Holding UK Limited Owns 75–100% of shares
Engie Renewables Limited Owns 75–100% of shares
Barlockhart Moor Wind Energy (Extension) Limited This company Owns 75–100% of shares
Engie Renewables Estates UK Limited Owns 75–100% of shares
Engie Supply Holding UK Limited Owns 75–100% of shares
Engie Gas Limited Owns 75–100% of shares
Engie Gas Shipper Limited Owns 75–100% of shares
Engie Power Limited Owns 75–100% of shares
Engie UK Markets Limited Owns 75–100% of shares
Engie UK Wind Services Limited Owns 75–100% of shares
FHH No.1 Limited Owns 75–100% of shares
First Hydro Holdings Company Owns 75–100% of shares
First Hydro Company Owns 75–100% of shares
Hayabusa Holdings Limited Owns 75–100% of shares
Hayabusa Limited Owns 25–50% of shares
Barlockhart Moor Wind Energy Limited Owns 75–100% of shares
Blantyre Muir Wind Energy Limited Owns 75–100% of shares
Carsington Wind Energy Limited Owns 75–100% of shares
Crimp Wind Power Limited Owns 75–100% of shares
Flimby Wind Energy Limited Owns 75–100% of shares
Scotia Wind (Craigengelt) Limited Owns 75–100% of shares
Sober Hill Wind Farm Limited Owns 75–100% of shares
International Power Fuel Company Limited Owns 75–100% of shares
Ipm Energy Limited Owns 75–100% of shares
Rugeley Power Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Accounts filing | |||
| 19 June 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 28 January 2026 | Confirmation statement with no updates | 27 January 2026 |
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