Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Black Hill Wind Farm Holdco Limited
- Incorporated
- 28 August 2012 (14 years)
- Industry
- Production of electricity (35110)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born December 1979 (46)
Corporate Secretary · Appointed 1 October 2017
Director · Appointed 6 May 2016
British
Born October 1979 (47)
Officer history (5 former)
1 April 2024
1 April 2024
1 October 2017
30 September 2017
Resigned Hearth, Dominic James as Secretary
20 September 2016
Resigned Biif Corporate Services Limited as Corporate Director
20 September 2016
6 May 2016
6 May 2016
6 May 2016
6 May 2016
26 November 2012
Appointed Hearth, Dominic James as Secretary
28 August 2012
28 August 2012
Appointed Biif Corporate Services Limited as Corporate Director
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 Limited Company
Reg. no. 08192398
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Black Hill Wind Farm Holdco Limited This company Owns 75–100% of shares
Black Hill Wind Farm Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 |
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