New Road Wind Limited

Active13347673 Private limited company
Incorporated
20 April 2021 (5 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South West
Address
1st Floor
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born January 1990 (36)
Director · Appointed 28 August 2026
British
Born August 1976 (50)
Director · Appointed 28 August 2026
British
Born March 1979 (47)
Director · Appointed 6 May 2026
Italian
Born March 1981 (45)
Director · Appointed 20 April 2021
British
Born December 1980 (45)
Officer history (2 former)
28 August 2026
Appointed Steedman, Hannah Hope Eliza as Director
28 August 2026
Appointed Cheetham, Neil James as Director
28 August 2026
Appointed Peacock, Daniel Andrew as Director
6 May 2026
Appointed Ribeiro, Cristiane as Director
6 May 2026
Resigned O'Connor, Kevin Paul as Director
18 July 2024
Appointed O'Connor, Kevin Paul as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
20 April 2021
Appointed Wood, Neil Anthony as Director
20 April 2021
Appointed Roberts, Luke James Brandon as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09940547

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Bluefield Renewables 2 Limited Owns 75–100% of shares
Bluefield Sif Investments Limited Owns 75–100% of shares
Ashlawn Solar Limited Owns 75–100% of shares
Betingau Solar Limited Owns 75–100% of shares
Bluefield Merlin Ltd Owns 75–100% of shares
Eagle Solar Limited Owns 75–100% of shares
Grange Solar Limited Owns 75–100% of shares
Hall Solar Ltd Owns 75–100% of shares
Hardingham Solar Limited Owns 75–100% of shares
Harrier Solar Limited Owns 75–100% of shares
HF Solar Limited Owns 75–100% of shares
Hoback Solar Ltd Owns 75–100% of shares
Isp (UK) 1 Limited Owns 75–100% of shares
Mikado Solar Projects (1) Limited Owns 75–100% of shares
Mikado Solar Projects (2) Limited Owns 75–100% of shares
North Beer Solar Limited Owns 75–100% of shares
Redlands Solar Farm Limited Owns 75–100% of shares
New Road Solar 4 Limited Owns 75–100% of shares
Lyceum Solar Limited Owns 25–50% of shares
Lyceum Simba Finco Limited Owns 75–100% of shares
Lyceum Solar Finco Limited Owns 75–100% of shares
New Road Solar Limited Owns 75–100% of shares
AR006 GF Solar Limited Owns 75–100% of shares
AR108 Bolt Solar Farm Limited Owns 75–100% of shares
BF13A TF Solar Limited Owns 50–75% of shares
BF31 WHF Solar Limited Owns 50–75% of shares
BF58 Hunts Airfield Solar Ltd Owns 50–75% of shares
Buntington Green Energy Centre Ltd Owns 50–75% of shares
Cae1 Solar Limited Owns 50–75% of shares
Crockbaravally Wind Holdco Limited Owns 75–100% of shares
Crockbaravally Wind Farm Ltd Owns 75–100% of shares
Galaxy Holdco Limited Owns 75–100% of shares
Galaxy Finco Limited Owns 75–100% of shares
Ireel Fit Topco Limited Owns 75–100% of shares
Ireel Fit Holdco Limited Owns 75–100% of shares
Ireel Solar Holdco Limited Owns 75–100% of shares
Abbots Ann Farm Solar Park Limited Owns 75–100% of shares
Canada Farm Solar Park Limited Owns 75–100% of shares
Dayfields Solar Limited Owns 75–100% of shares
Freathy Solar Park Limited Owns 75–100% of shares
Ladyhole Solar Limited Owns 75–100% of shares
Morton Wood Solar Limited Owns 75–100% of shares
Padley Wood Solar Limited Owns 75–100% of shares
Trickey Warren Solar Limited Owns 75–100% of shares
Ireel Wind Topco Limited Owns 75–100% of shares
St. Johns Hill Wind Holdco Limited Owns 75–100% of shares
Irel Solar Holdco Limited Owns 75–100% of shares
Nanteague Solar Limited Owns 75–100% of shares
Sandys Moor Solar Limited Owns 75–100% of shares
Whitton Solar Limited Owns 75–100% of shares
Leo1b Energy Park Limited Status not confirmedOwns 50–75% of shares
LH Dno Grid Services Limited Owns 50–75% of shares
New Road Wind Limited This company Owns 75–100% of shares
Wind Energy 3 Hold Co Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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