Soay Limited

Active12896100 Private limited company
Incorporated
22 September 2020 (6 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
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2023
British
Born May 1964 (62)
Director · Appointed 13 March 2023
Irish
Born August 1977 (49)
Director · Appointed 13 March 2023
British
Born April 1970 (56)
Kafidiya-Oke, Folasade, Mrs.
Secretary · Appointed 22 September 2020
Officer history (3 former)
13 March 2023
Appointed Mardon, Richard, Mr. as Director
13 March 2023
Appointed O'Donovan, Kevin, Mr. as Director
13 March 2023
Appointed Robertson, Iain, Mr. as Director
13 March 2023
Resigned Torblaa, Eivind Jacob, Mr. as Director
13 March 2023
Resigned Kelly, Matthew John as Director
9 June 2021
Appointed Torblaa, Eivind Jacob, Mr. as Director
9 June 2021
Resigned Flood, David John as Director
22 September 2020
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
22 September 2020
Appointed Flood, David John as Director
22 September 2020
Appointed Kelly, Matthew John as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05742795

Group structure 17 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 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
Soay Limited This company Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
23 September 2026Confirmation statement with updates21 September 2026
22 December 2025Statement of capital following an allotment of shares
19 November 2025Full accounts31 December 2024
29 September 2025Statement of capital following an allotment of shares
Show all 35 filings

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