Kennoxhead Wind Farm Limited

Active12602263 Private limited company
Incorporated
14 May 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Hunter, Thomas Joseph
Director · Appointed 1 May 2026
Irish
Born April 1976 (50)
Director · Appointed 1 May 2026
British
Born August 1972 (54)
Director · Appointed 1 May 2026
British
Born February 1984 (42)
Director · Appointed 18 September 2023
British
Born April 1983 (43)
Director · Appointed 5 November 2021
Irish
Born October 1961 (65)
Officer history (9 former)
1 May 2026
Appointed Mccaffrey, Donna as Director
1 May 2026
Appointed Parkyn, Thomas Grey as Director
1 May 2026
Appointed Hunter, Thomas Joseph as Director
30 April 2026
Resigned Mcintosh, Iain as Director
30 April 2026
Resigned Mortimer, Rowenna Mari Thomas as Director
18 September 2023
Appointed Linfoot, Randall Emmerson as Director
18 September 2023
Resigned Yates, Hamish Donald Stewart as Director
14 June 2022
Resigned Kennedy, Benjamin Garfield as Director
14 June 2022
Resigned Andersen, Allan Bødskov as Director
14 June 2022
Appointed Yates, Hamish Donald Stewart as Director
14 June 2022
Appointed Mcintosh, Iain as Director
5 November 2021
Appointed Kennedy, Benjamin Garfield as Director
5 November 2021
Resigned Morton, Jonathon Peter as Director
5 November 2021
Appointed White, John Kieran as Director
9 June 2021
Appointed Morton, Jonathon Peter as Director
9 June 2021
Appointed Mortimer, Rowenna Mari Thomas as Director
9 June 2021
Appointed Andersen, Allan Bødskov as Director
9 June 2021
Resigned Kent, Ruth Josephine as Director
9 June 2021
Resigned O'Brien, Thomas Joseph as Director
9 June 2021
Resigned Rouchel, Emmanuelle Maryse as Director
14 May 2020
Appointed Kent, Ruth Josephine as Director
14 May 2020
Appointed O'Brien, Thomas Joseph as Director
14 May 2020
Appointed Rouchel, Emmanuelle Maryse as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06636519

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ballykeel Wind Farm Limited Owns 75–100% of shares
Clean Air Renewables Limited Owns 25–50% of shares
Kennoxhead Wind Farm Limited This company Owns 75–100% of shares
One Earth 740 SPV Limited Owns 25–50% of shares
One Earth Solar Farm Limited Owns 75–100% of shares
Tranquility Energy Limited Owns 75–100% of shares
Polquhairn Wind Farm LLP Holds 75–100% of voting rights
Wherwell Solar Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed

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