Winwick Wind Farm Limited

Active09040209 Private limited company
Incorporated
14 May 2014 (12 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Bake Farm Solar Park Limited, Bwe (7) Ltd, Broxted Solar Co Ltd · more companies
British
Born September 1985 (41)
Director · Appointed 1 August 2025
Also at Bake Farm Solar Park Limited, Frodsham Solar Limited, Broxted Solar Co Ltd · more companies
Italian
Born October 1985 (41)
Officer history (24 former)
1 July 2026
Resigned Kieffer Fleig, Diego as Director
1 July 2026
Appointed Chambers, Jack William as Director
1 August 2025
Appointed Pegoraro, Lucas as Director
1 August 2025
Resigned Pinney, James Michael as Director
27 September 2024
Resigned Bowden, Paul Reginald Brian as Director
10 October 2023
Appointed Kieffer Fleig, Diego as Director
10 October 2023
Resigned Mcintyre, Ian Jamie as Director
1 August 2022
Resigned Boss, Matthew James as Director
1 August 2022
Appointed Pinney, James Michael as Director
1 June 2021
Appointed Mcintyre, Ian Jamie as Director
20 May 2021
Resigned Sanchez, Maite as Director
2 September 2020
Appointed Sanchez, Maite as Director
2 September 2020
Appointed Bowden, Paul Reginald Brian as Director
2 September 2020
Appointed Boss, Matthew James as Director
2 September 2020
Resigned Morgan, Timothy Ray as Director
2 September 2020
Resigned Swindin, David as Director
2 September 2020
Resigned Packwood, Stephen Lewis Harmon as Director
24 February 2018
Appointed Morgan, Timothy Ray as Director
24 February 2018
Resigned Hernandez, Pablo as Director
15 June 2017
Resigned Hansson, Jimmy Nils as Director
15 June 2017
Appointed Hernandez, Pablo as Director
20 April 2017
Appointed Packwood, Stephen Lewis Harmon as Director
20 April 2017
Resigned Kirilova, Margarita as Director
30 November 2016
Resigned Morrison, Rachel Jane as Director
30 November 2016
Appointed Swindin, David as Director
30 November 2016
Appointed Hansson, Jimmy Nils as Director
30 November 2016
Resigned Honey, Andrew Roland as Director
30 November 2016
Resigned Santander Secretariat Services Limited as Corporate Secretary
30 November 2016
Resigned Richold, Christopher James as Director
30 November 2016
Appointed Kirilova, Margarita as Director
23 August 2016
Appointed Honey, Andrew Roland as Director
23 August 2016
Appointed Morrison, Rachel Jane as Director
29 June 2016
Resigned Dean, Christopher James as Director
13 June 2016
Appointed Richold, Christopher James as Director
13 June 2016
Resigned Bernardo, Ines Da Cruz Chambel as Director
14 January 2016
Resigned Alexander, Oliver George as Director
29 October 2015
Appointed Santander Secretariat Services Limited as Corporate Secretary
29 October 2015
Resigned West, Thomas as Secretary
4 December 2014
Resigned Foy, Simon John as Secretary
4 December 2014
Resigned Noble, Stuart as Director
4 December 2014
Resigned Foy, Simon John as Director
3 December 2014
Appointed West, Thomas as Secretary
3 December 2014
Appointed Bernardo, Ines Da Cruz Chambel as Director
3 December 2014
Appointed Alexander, Oliver George as Director
14 May 2014
Appointed Foy, Simon John as Secretary
14 May 2014
Resigned Kahan, Barbara as Director
14 May 2014
Appointed Foy, Simon John as Director
14 May 2014
Appointed Kahan, Barbara as Director
14 May 2014
Appointed Noble, Stuart as Director
14 May 2014
Appointed Dean, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09709571
Former controllers (1)
14 May 2019
Ceased Cubico Holdings (UK) 4 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Bake Farm Solar Park Limited
Barton Close Farm Solar Park Limited
Britford Solar Connection Limited
Broxted Solar Co Ltd
Chiplow Wind Farm Limited
Cubico Holdings (UK) 2 Limited

Other companies in this industry

London
London
Abingdon
Barking
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?