Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
High Constellation Windfarm Limited
- Incorporated
- 31 January 2019 (7 years)
- Industry
- Production of electricity (35110)
- Owned by
- Baywa R.E. UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
Irish
Born October 1984 (42)
Director · Appointed 13 January 2026
Scottish
Born February 1996 (30)
Officer history (9 former)
3 February 2026
30 January 2026
13 January 2026
24 December 2025
3 April 2023
1 March 2023
16 February 2021
Resigned Foy, Simon John as Secretary
16 February 2021
16 February 2021
16 February 2021
16 February 2021
16 February 2021
Resigned Reid, Neal Gardner as Director
16 February 2021
Resigned Dean, Christopher James as Director
16 February 2021
24 April 2019
Appointed Reid, Neal Gardner as Director
24 April 2019
24 April 2019
31 January 2019
Appointed Foy, Simon John as Secretary
31 January 2019
Appointed Dean, Christopher James as Director
31 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Baywa R.E. UK Limited
Corporate entity · Notified 16 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
16 February 2021
Ceased Blue Energy Wind Limited — Owns 75–100% of shares
29 March 2019
Ceased Be Project Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,000
- Debt Ratio
- 98%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £72,239 |
| Current Assets | £14,448 |
| Creditors (> 1 year) | £84,687 |
| Net Current Assets | £14,448 |
| Net Assets | £2,000 |
| Shareholder Funds | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 4 February 2026 | Appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Appointment of a director |
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