BB2 Wind Farm Limited

Active12280775 Private limited company
Incorporated
24 October 2019 (7 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
19th Floor
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2023
Irish
Born August 1977 (49)
Director · Appointed 13 March 2023
British
Born April 1970 (56)
Director · Appointed 24 October 2019
British
Born May 1964 (62)
Kafidiya-Oke, Folasade, Mrs.
Secretary · Appointed 24 October 2019
Officer history (1 former)
13 March 2023
Appointed O'Donovan, Kevin, Mr. as Director
13 March 2023
Appointed Robertson, Iain, Mr. as Director
13 March 2023
Resigned Kelly, Matthew John as Director
24 October 2019
Appointed Mardon, Richard, Mr. as Director
24 October 2019
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
24 October 2019
Appointed Kelly, Matthew John as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05742795

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ackron Wind Farm Ltd Proposed for strike-offOwns 75–100% of shares
Alleston Clean Energy Limited Owns 75–100% of shares
Appin Wind Farm Limited Owns 50–75% of shares
Artfield Forest Wind Farm Ltd Owns 75–100% of shares
Baillie Windfarm Limited Owns 75–100% of shares
Balwen Limited Owns 75–100% of shares
BB2 Wind Farm Limited This company Owns 75–100% of shares
Beaw Field Shetland Limited Owns 75–100% of shares
Brake Shetland Limited Proposed for strike-offOwns 75–100% of shares
Bush Hill Stability Limited Owns 75–100% of shares
Car Duibh Wind Farm Limited Owns 75–100% of shares
Carn Fearna Wind Farm Limited Owns 75–100% of shares
CB Wind Farm Limited Owns 75–100% of shares
Coille Beith Wind Farm Limited Owns 75–100% of shares
Coylton Energy Limited Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
26 October 2026Full accounts31 December 2025
8 December 2025Full accounts31 December 2024
27 October 2025Confirmation statement with updates23 October 2025
29 September 2025Statement of capital following an allotment of shares
Show all 31 filings

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