Westnewton Windfarm Limited

Active08818271 Private limited company
Incorporated
17 December 2013 (12 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
North West
Address
Ground Floor
Ibis House Ibis Court
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
Lithuanian
Born August 1985 (41)
Director · Appointed 28 July 2020
British
Born March 1979 (47)
Director · Appointed 4 July 2020
British
Born July 1974 (52)
Director · Appointed 4 October 2017
British
Born December 1984 (41)
Officer history (14 former)
7 October 2025
Resigned Usher, Kirsty Louise as Director
17 May 2023
Resigned Eaves, Simon Richard as Director
9 February 2023
Appointed Briola, Gintare as Director
28 July 2020
Resigned Robinson, Adrian Waine as Director
28 July 2020
Appointed Down, Helen Ruth as Director
4 July 2020
Appointed Hughes, Paul Kevin as Director
10 June 2020
Resigned Oldroyd, Elizabeth Alexandra as Secretary
8 April 2019
Appointed Oldroyd, Elizabeth Alexandra as Secretary
25 June 2018
Resigned Bertagna, Dario as Director
4 October 2017
Appointed Eaves, Simon Richard as Director
4 October 2017
Appointed Coles, Barnaby Alistair as Director
4 October 2017
Appointed Robinson, Adrian Waine as Director
4 October 2017
Appointed Usher, Kirsty Louise as Director
4 October 2017
Appointed Bertagna, Dario as Director
4 October 2017
Resigned Corrigan, Jeffrey Allan as Director
4 October 2017
Resigned Beeson, Elizabeth Louise as Director
4 October 2017
Resigned Mase, Diana Louise as Director
4 October 2017
Resigned Davis, Simon Henry as Director
4 October 2017
Resigned Chivers, Paul Clifford as Director
4 October 2017
Resigned Gebhard, Colin Peter as Director
4 October 2017
Resigned Bolton, Michael Ross as Director
4 October 2017
Resigned Macnaughton, Robert Magnus as Director
4 October 2017
Resigned Beeson, Philip George as Director
19 March 2015
Appointed Davis, Simon Henry as Director
19 March 2015
Appointed Mase, Diana Louise as Director
19 March 2015
Appointed Macnaughton, Robert Magnus as Director
19 March 2015
Appointed Gebhard, Colin Peter as Director
19 March 2015
Appointed Beeson, Elizabeth Louise as Director
17 December 2013
Appointed Beeson, Philip George as Director
17 December 2013
Appointed Bolton, Michael Ross as Director
17 December 2013
Appointed Chivers, Paul Clifford as Director
17 December 2013
Appointed Corrigan, Jeffrey Allan as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2017
Has significant influence or control
Limited Company
Reg. no. 02215798
Former controllers (1)
4 October 2017
Ceased Eolian One Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Capital Dynamics Cei (Clwyd) LP Has significant influence or control
Cei Clwyd Finco Limited Owns 75–100% of shares
Capital Dynamics Cei (WPP), LP Has significant influence or control
Capital Dynamics Champion Ventures Vii Feeder, L.P. Has significant influence or control
Capital Dynamics European Buyout 2005 Has significant influence or control
Capital Dynamics European Private Equity 2001 Has significant influence or control
Capital Dynamics European Private Equity 2003 Has significant influence or control
Capital Dynamics European Venture 2005 Has significant influence or control
Capital Dynamics Future Essentials GP LP Has significant influence or control
Capital Dynamics Future Essentials, LP Has significant influence or control
Capital Dynamics Mmdiv UK Ltd Owns 75–100% of shares
Capital Dynamics Generation Vii - Asian Private Equity Has significant influence or control
Westnewton Windfarm Limited This company Has significant influence or control
Begl 4 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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