Trafalgar Wind Holdings Limited

Active11443809 Private limited company
Incorporated
2 July 2018 (8 years)
Industry
Trade of electricity (35140)
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
22 September 2025
Resigned Mendes, Emily as Secretary
7 April 2025
Resigned Hunt, Edward Thomas as Director
31 July 2024
Resigned Crawford, William Richard as Director
28 May 2024
Appointed Olding, James Robert as Director
1 February 2024
Appointed Hunt, Edward Thomas as Director
21 August 2023
Resigned Gill, Christopher Paul as Director
21 August 2023
Appointed Shah, Minesh Kirtikumar as Director
31 March 2023
Resigned Entract, Jonathan Mark as Director
9 November 2018
Resigned Hearth, Dominic James as Secretary
9 November 2018
Resigned Hughes, Steven William as Director
9 November 2018
Resigned Russell, Richard Paul as Director
19 October 2018
Appointed George, Philip Roger Perkins as Director
19 October 2018
Appointed Mendes, Emily as Secretary
19 October 2018
Appointed Gill, Christopher Paul as Director
19 October 2018
Appointed Entract, Jonathan Mark as Director
19 October 2018
Appointed Crawford, William Richard as Director
2 July 2018
Appointed Hearth, Dominic James as Secretary
2 July 2018
Appointed Hughes, Steven William as Director
2 July 2018
Appointed Russell, Richard Paul as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09564873

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Fig Power Holdings Limited Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
B K S Energy Limited Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited Owns 75–100% of shares
Egmere Airfield Solar Park Limited Owns 75–100% of shares
Parley Court Solar Park Limited Owns 75–100% of shares
Penare Farm Solar Park Limited Owns 75–100% of shares
Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares
Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares
European Investments Tulip Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
Blary Hill Energy Limited Owns 75–100% of shares
Carbon Free Ltd Owns 75–100% of shares
Garreg Lwyd Energy Limited Owns 75–100% of shares
NDT Trading Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 25–50% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares
Trafalgar Wind Holdings Limited This company Owns 75–100% of shares
Freasdail Energy Limited Owns 75–100% of shares
Grange Renewable Energy Limited Owns 75–100% of shares
Green Hill Energy Limited Owns 75–100% of shares
Hill of Towie Limited Owns 75–100% of shares
MC Power Limited Owns 75–100% of shares
Roos Energy Limited Owns 75–100% of shares
Tallentire Energy Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates7 July 2026
8 October 2025Full accounts31 December 2024
2 October 2025Termination of appointment of a secretary
7 July 2025Confirmation statement with no updates7 July 2025
Show all 50 filings

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