Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
North Falls Offshore Wind Farm Holdco Limited
- Incorporated
- 29 January 2020 (6 years)
- Previously known as
- Greater Gabbard Extension Wind Farm Holdco Limited (until 2 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born January 1965 (61)
Director · Appointed 10 March 2025
British
Born February 1983 (43)
Director · Appointed 1 December 2023
British
Born October 1978 (48)
Director · Appointed 4 November 2022
Irish
Born June 1979 (47)
Sainsbury, Penelope Anne
Secretary · Appointed 29 January 2020
Officer history (8 former)
14 April 2026
14 April 2026
19 August 2025
Resigned Escott, Richard Peter as Director
19 August 2025
10 March 2025
10 March 2025
1 December 2023
1 December 2023
3 February 2023
3 February 2023
4 November 2022
4 November 2022
1 January 2022
31 December 2021
8 October 2020
8 October 2020
29 January 2020
Appointed Sainsbury, Penelope Anne as Secretary
29 January 2020
29 January 2020
29 January 2020
29 January 2020
Appointed Escott, Richard Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02550622
Corporate entity · Notified 29 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Scotland
Reg. no. Sc436251
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Rwe Renewables UK Swindon Limited Owns 75–100% of shares
Aviation Investment Fund Company Limited Owns 25–50% of shares
Awel Y MÔR Offshore Wind Farm Limited Owns 50–75% of shares
Bilbster Wind Farm Limited Owns 75–100% of shares
Burgar Hill Wind Farm Limited Owns 75–100% of shares
Carnedd Wen Wind Farm Limited Owns 75–100% of shares
Greater Gabbard Offshore Winds Limited Owns 25–50% of shares
Gwynt Y Mor Offshore Wind Farm Limited Has significant influence or control
Knabs Ridge Wind Farm Limited Owns 75–100% of shares
Little Cheyne Court Wind Farm Limited Owns 50–75% of shares
ML Wind LLP Holds 50–75% of voting rights
North Falls Offshore Wind Farm Holdco Limited This company Owns 25–50% of shares
North Falls Offshore Wind Farm Limited Owns 75–100% of shares
Parc Ynni Cymunedol Alwen Cyfyngedig Owns 75–100% of shares
Rhyl Flats Wind Farm Limited Owns 50–75% of shares
Rwe Renewables Gym 2 Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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