Filing status
- Accounts due
- 31 March 2025 (overdue)
- Last accounts
- 30 September 2022
- Conf. stmt due
- 5 July 2025 (overdue)
- Last conf. stmt
- 21 June 2024
Burnbrae & White Lion Wind Farms Limited
- Incorporated
- 19 November 2012 (13 years)
- Previously known as
- Sovereign Renewables Ltd (until 20 September 2018)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor 9 Appold StreetLondonEC2A 2AP
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Mole, Edward William
Secretary · Appointed 19 May 2017
Director · Appointed 19 May 2017
British
Born November 1983
Officer history (7 former)
12 March 2025
12 March 2025
1 July 2023
1 July 2023
19 May 2017
19 May 2017
19 May 2017
19 May 2017
19 May 2017
Appointed Mole, Edward William as Secretary
19 May 2017
3 March 2016
3 March 2016
3 March 2016
3 March 2016
19 November 2012
19 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08819705
Former controllers (1)
24 April 2024
Ceased Elm Trading Limited — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Acharn Bess LLP Holds 75–100% of voting rights
Elm Renewable Energy Holdings Limited Owns 75–100% of shares
Elm Wind Holdings Limited Owns 75–100% of shares
Airfield Wind Farm Limited Owns 75–100% of shares
Awel Newydd Cyf Owns 75–100% of shares
Bankend Rig Wind Farm LLP Holds 75–100% of voting rights
Begl 5 Limited Owns 75–100% of shares
Bryn Blaen Wind Farm Limited Owns 75–100% of shares
CE Dubbers Turbines Ltd Owns 75–100% of shares
CE Greenhill Turbine Limited Owns 75–100% of shares
CE Rigmuir Ltd Owns 75–100% of shares
CE Tacher Turbines Ltd Owns 75–100% of shares
Clean Energy and Infrastructure 3 Limited Owns 75–100% of shares
Climpy WT Limited Owns 75–100% of shares
Cornish Wind Ltd Owns 75–100% of shares
Elm Solar Holdings Limited Owns 75–100% of shares
Altcar Solar Limited Owns 75–100% of shares
Bishopstone Solar Limited Owns 75–100% of shares
Bockingfold Solar Limited Owns 75–100% of shares
Elm Solar Energy Limited Owns 75–100% of shares
Elm Solar Farms Ltd Owns 75–100% of shares
Elm UK Solar Limited Owns 75–100% of shares
Kincraig Energy Centre Limited Owns 75–100% of shares
Marksbury Energy Centre Limited Owns 75–100% of shares
Park Hill Energy Extension Limited Owns 75–100% of shares
Trinity Solar Farm Limited Owns 75–100% of shares
Vicarage Drove Energy Centre Limited Owns 75–100% of shares
Elm Trading Hotel Holdings Ltd Owns 75–100% of shares
Elm Wind Farms Limited Has significant influence or control
Burnbrae & White Lion Wind Farms Limited This company In liquidationOwns 75–100% of shares
Hydro Energy Renewables LLP Has significant influence or control (as a firm)
Millclose Solar Limited Owns 75–100% of shares
Property Lending LLP Holds 50–75% of voting rights
Swan Lane Developments Limited Owns 75–100% of shares
Self Storage Trading LLP Holds 25–50% of voting rights
Controlled Storage Limited Owns 75–100% of shares
Solar Energy Renewables LLP Holds 50–75% of voting rights
Storage Services (Number 1) Limited Owns 75–100% of shares
West Cornwall Wind Farms Limited Has significant influence or control
Wind Energy Renewables LLP Holds 75–100% of voting rights
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Liquidators' statement of receipts and payments | |||
| 28 January 2026 | Director's details changed | |||
| 18 December 2025 | Change of details for a person with significant control | |||
| 15 April 2025 | Registered office address changed | |||
| 15 April 2025 | Appointment of a voluntary liquidator |
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