Sett Wind Development Limited

Active10988810 Private limited company
Incorporated
29 September 2017 (9 years)
Previously known as
PM 2609 Limited (until 10 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
Lindarets House
Spring Lane
Ringwood
BH24 3FH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 June 2026
Resigned Wierda, Tjiwolt as Director
30 June 2026
Appointed Hemmings, Russell Frederick as Director
30 June 2026
6 December 2025
Resigned Wolff, Nicolas Antoine Marie as Director
6 December 2025
Appointed Dall’ava, Jean-Christophe as Director
4 July 2022
4 July 2022
Resigned Delasnerie, Sophie Annick Paule as Director
5 September 2019
Appointed Wolff, Nicolas Antoine Marie as Director
5 September 2019
Resigned Decostre, Patrick as Director
10 December 2018
Appointed Delasnerie, Sophie Annick Paule as Director
10 December 2018
Resigned Aird, Sylvain as Director
13 October 2017
Appointed Aird, Sylvain as Director
13 October 2017
Appointed Decostre, Patrick as Director
29 September 2017
Appointed Wierda, Tjiwolt as Director
29 September 2017
Appointed Wilmar, Esbjorn Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 04732465
Former controllers (2)
23 December 2022
Ceased Boralex Development (Scotland) Limited — Owns 25–50% of shares
30 October 2020
Ceased Boralex Europe Sarl — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Boralex Limited Owns 75–100% of shares
Bluebell Wind Farm Holding Limited Owns 25–50% of shares
Bluebell Wind Farm Limited Owns 25–50% of shares
Boralex Operations (Scotland) Ltd Owns 75–100% of shares
Glenfiddich West Limited Owns 25–50% of shares
Greengridpower3 Ltd Holds 75–100% of voting rights
Limekiln Holdco Limited Owns 75–100% of shares
Limekiln Extension Limited Owns 75–100% of shares
Nan Clach Extension Limited Owns 75–100% of shares
Nisthill Wind Farm Limited Owns 75–100% of shares
Sallachy Wind Limited Owns 75–100% of shares
Sett Wind Development Limited This company Owns 75–100% of shares
Toftingall Wind Limited Owns 75–100% of shares
Upper Ogmore Energy Limited Owns 75–100% of shares
Wind 2 Limited Owns 75–100% of shares
Moorshield Wind Farm Limited Owns 75–100% of shares
Solar 2 Limited Holds 75–100% of voting rights (as a firm)
South Kilbraur Wind Farm Limited Owns 25–50% of shares
Wind 2 Project 8 Limited Owns 75–100% of shares
Wind20 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025
29 September 2017Incorporation

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