Clashindarroch Windfarm Extension Limited

Active12435260 Private limited company
Incorporated
31 January 2020 (6 years)
Previously known as
Clashindarroch Extension Limited (until 4 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
South East
Address
Lindarets House
Spring Lane
Ringwood
BH24 3FH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2025
British
Born August 1977 (49)
Director · Appointed 20 December 2024
Dutch
Born October 1970 (56)
Director · Appointed 31 January 2020
British
Born January 1948 (78)
Director · Appointed 31 January 2020
Irish
Born April 1979 (47)
Officer history (1 former)
6 December 2025
Appointed Hemmings, Russell Frederick as Director
6 December 2025
Resigned Wolff, Nicolas Antoine Marie as Director
20 December 2024
Appointed Wilmar, Esbjorn Roderick as Director
20 December 2024
Appointed Wolff, Nicolas Antoine Marie as Director
31 January 2020
Appointed Moran, Christopher John, Dr as Director
31 January 2020
Appointed Reilly, Colin James as Director

Ownership 3 active

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

Corporate entity · Notified 20 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10057452
Individual · Notified 31 January 2020
Holds 75–100% of voting rights
British
Born January 1948 (78)
Corporate entity · Notified 31 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07395884

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clashindarroch Windfarm Extension Limited This company Owns 25–50% of shares
Craig North Limited Owns 75–100% of shares
Dorenell Windfarm Extension Limited Owns 25–50% of shares
Glenfiddich West Limited Owns 25–50% of shares

Financials

Net Assets
£100
Balance sheet detail
2021
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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