Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Benbrack Wind Farm Limited
- Incorporated
- 23 October 2020 (6 years)
- Industry
- Production of electricity (35110)
- Directors
- Robbie Marshall Williamson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Rice, Lucy Katy
Secretary · Appointed 6 October 2026
Chinese
Born January 1988 (38)
Williamson, Robbie Marshall
Director · Appointed 24 March 2026
British
Born May 1989 (37)
Director · Appointed 9 March 2023
British
Born November 1973
Officer history (10 former)
6 October 2026
Resigned Wardhaugh, Frazer as Secretary
6 October 2026
Appointed Rice, Lucy Katy as Secretary
7 August 2026
7 August 2026
24 March 2026
Appointed Williamson, Robbie Marshall as Director
24 March 2026
7 November 2023
Appointed Wardhaugh, Frazer as Secretary
10 July 2023
Resigned Mcmurray, Robert Dow as Secretary
9 March 2023
28 February 2023
31 August 2022
13 May 2022
1 October 2021
1 October 2021
16 August 2021
22 February 2021
22 February 2021
Appointed Mcmurray, Robert Dow as Secretary
22 February 2021
22 February 2021
22 February 2021
22 February 2021
23 October 2020
23 October 2020
23 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc284836
Former controllers (1)
22 February 2021
Ceased Rwe Renewables UK Developments Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Red Rock Renewables Limited Owns 75–100% of shares
Afton Wind Farm (Holdings) Limited Owns 75–100% of shares
Afton Wind Farm Limited Has significant influence or control
Beatrice Wind Limited Owns 75–100% of shares
Benbrack Wind Farm Limited This company Owns 75–100% of shares
Inch Cape Offshore Holdings Limited Owns 25–50% of shares
Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a secretary | |||
| 7 October 2026 | Termination of appointment of a secretary | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a director |
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