Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Afton Wind Farm Limited
- Incorporated
- 16 August 2016 (10 years)
- Industry
- Production of electricity (35110)
- Owned by
- Afton Wind Farm (Holdings) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 60 Milton GateChiswell StreetLondonEC1Y 4AG
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Rice, Lucy Katy
Secretary · Appointed 6 October 2026
British
Born April 1991 (35)
Director · Appointed 7 August 2026
Chinese
Born April 1973 (53)
British
Born January 1979 (47)
Officer history (18 former)
6 October 2026
Resigned Davies, Owain as Secretary
6 October 2026
Appointed Rice, Lucy Katy as Secretary
7 August 2026
7 August 2026
7 August 2026
26 March 2026
26 March 2026
12 December 2025
18 December 2024
10 July 2024
Appointed Davies, Owain as Secretary
10 July 2024
Resigned Goddard, James Paul Alexander as Secretary
7 November 2023
Appointed Goddard, James Paul Alexander as Secretary
29 September 2023
20 July 2023
Resigned Williamson, Rachel Elizabeth as Secretary
9 March 2023
28 February 2023
4 October 2022
4 October 2022
24 March 2022
9 November 2021
Appointed Williamson, Rachel Elizabeth as Secretary
9 November 2021
Resigned Mcmurray, Robert Dow as Secretary
1 October 2021
11 November 2020
22 July 2020
6 May 2019
6 May 2019
6 May 2019
Resigned Pan, Liqing as Director
10 October 2018
Resigned Mendes, Emily as Secretary
10 October 2018
10 October 2018
Appointed Pan, Liqing as Director
10 October 2018
Appointed Mcmurray, Robert Dow as Secretary
10 October 2018
10 October 2018
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
10 October 2016
26 August 2016
26 August 2016
16 August 2016
16 August 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2023
Has significant influence or control
Limited Company
Reg. no. Sc284836
Afton Wind Farm (Holdings) Limited
Corporate entity · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
8 September 2017
Ceased Infrared Infrastructure Iii General Partner Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Red Rock Renewables Limited Owns 75–100% of shares
Afton Wind Farm (Holdings) Limited Owns 75–100% of shares
Afton Wind Farm Limited This company Has significant influence or control
Beatrice Wind Limited Owns 75–100% of shares
Benbrack Wind Farm Limited Owns 75–100% of shares
Inch Cape Offshore Holdings Limited Owns 25–50% of shares
Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Termination of appointment of a secretary | |||
| 7 October 2026 | Appointment of a secretary | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →