Twentyshilling Limited

Active07990781 Private limited company
Incorporated
14 March 2012 (14 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
5th Floor
20
Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
16 June 2026
Resigned Sancho Peris, Sara as Director
1 July 2025
Appointed Featherstone, Rory John Lidbury as Director
1 July 2025
Resigned Crawford, Jason Robert as Director
9 June 2025
Resigned Sheikh, Faheem Zaka as Director
9 June 2025
Resigned Lee, Constance Wing-Yin as Director
9 June 2025
6 June 2025
Appointed Bartlett, Stefan Alexander as Director
3 June 2025
Appointed Crawford, Jason Robert as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
Appointed Serrano Alonso, Javier Francisco as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
26 July 2022
Appointed Sancho Peris, Sara as Director
24 June 2022
Resigned Torblaa, Eivind Jacob, Mr. as Director
24 June 2022
Appointed Lilley, Stephen Bernard as Director
24 June 2022
Appointed Lee, Constance Wing-Yin as Director
24 June 2022
Appointed Fumagalli, Laurence Jon as Director
24 June 2022
Resigned Voss, Emma Elizabeth as Director
24 June 2022
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
24 June 2022
Resigned Kafidiya-Oke, Folasade, Mrs. as Secretary
14 June 2022
Appointed Voss, Emma Elizabeth as Director
13 May 2022
Resigned Bostrom, Johan Olof, Mr. as Director
24 June 2021
Appointed Torblaa, Eivind Jacob, Mr. as Director
24 June 2021
Resigned Flood, David John as Director
15 October 2020
Resigned Maguire, Sean, Mr. as Director
31 January 2020
Resigned Boström, Johan Olof as Director
23 January 2020
Appointed Maguire, Sean, Mr. as Director
1 August 2019
Resigned Metcalfe, Alistair as Secretary
1 August 2019
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
2 October 2018
Appointed Bostrom, Johan Olof, Mr. as Director
2 October 2018
Appointed Boström, Johan Olof as Director
2 October 2018
Appointed Flood, David John as Director
2 October 2018
Resigned Hexter, Nicholas as Director
2 October 2018
Resigned O'Neill, Michael Robert as Director
9 February 2018
Appointed Metcalfe, Alistair as Secretary
9 February 2018
Resigned Roche, Eamon, Mr. as Secretary
1 December 2016
Resigned Buxton, Tony Martyn as Director
6 January 2016
Appointed Roche, Eamon, Mr. as Secretary
22 July 2015
Appointed Hexter, Nicholas as Director
20 June 2012
Appointed O'Neill, Michael Robert as Director
14 March 2012
Appointed Buxton, Tony Martyn as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08359703
Former controllers (2)
24 June 2022
Ceased Statkraft UK Ltd — Owns 75–100% of shares
2 October 2018
Ceased Element Power Northern Europe Developments Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares
Twentyshilling Limited This company Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
10 July 2026Director's details changed
1 July 2026Termination of appointment of a director
13 March 2026Confirmation statement with no updates11 March 2026
2 September 2025Full accounts31 December 2024
Show all 120 filings

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