Farr Windfarm Limited

ActiveSC166005 Private limited company
Incorporated
3 June 1996 (30 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Fourth Floor
12 Blenheim Place
Edinburgh
EH7 5JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Knockshinnoch Green Hydrogen Limited, Renantis UK Limited, Polwhat Rig Windfarm Limited · more companies
British
Born July 1984 (42)
Director · Appointed 24 March 2026
Also at Sinclair Offshore Wind Farm Limited, Scaraben Offshore Wind Farm Limited, Stromar Offshore Wind Farm Limited · more companies
British
Born May 1984 (42)
Director · Appointed 24 March 2026
Also at Polwhat Rig Windfarm Limited, Polwhat Gallow Rig Holdco Limited, Assel Valley Wind Energy Limited · more companies
British
Born July 1982 (44)
Officer history (58 former)
24 March 2026
Appointed Cameron, Anna Graham as Director
24 March 2026
Appointed Morris, John Paul as Director
24 March 2026
Appointed Black, Sarah Elizabeth as Director
24 March 2026
Resigned Sale, Emily Rose as Director
31 December 2025
Resigned Mills, John David as Director
28 February 2025
Resigned Urquhart, Ian James as Director
13 June 2024
Resigned Silva, Rui Jorge Maia Da as Director
13 June 2024
Appointed Sale, Emily Rose as Director
10 June 2024
Resigned Burness Paull LLP as Corporate Secretary
9 June 2024
Appointed Mills, John David as Director
6 June 2024
Resigned Andres, Pablo as Director
6 June 2024
Appointed Urquhart, Ian James as Director
28 March 2023
Resigned Jones, Mark Richard as Director
3 September 2021
Appointed Silva, Rui Jorge Maia Da as Director
2 March 2021
Resigned Griffiths, David Huw as Director
1 November 2020
Appointed Andres, Pablo as Director
31 October 2020
Resigned Guerin, Daniel Joseph as Director
25 September 2020
Appointed Burness Paull LLP as Corporate Secretary
25 September 2020
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
1 January 2020
Resigned Zuydam, David Mel as Director
1 January 2020
Appointed Guerin, Daniel Joseph as Director
1 January 2020
Resigned Walters, Mark Alan as Director
1 January 2020
Resigned Lee, Andrew William as Director
11 July 2019
Appointed Zuydam, David Mel as Director
4 July 2019
Resigned Brown, Katerina as Director
30 January 2019
Appointed Jones, Mark Richard as Director
30 January 2019
Resigned Mackenzie, Scott Leitch as Director
14 December 2017
Resigned Stavnsbo, Steen as Director
14 December 2017
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
14 December 2017
Appointed Griffiths, David Huw as Director
14 December 2017
Appointed Lee, Andrew William as Director
14 December 2017
Resigned Pena, Armando Andres as Director
14 December 2017
Resigned Bell, Leanne Marie as Director
14 December 2017
Appointed Brown, Katerina as Director
14 December 2017
Resigned Maples Fiduciary Services (UK) Limited as Corporate Secretary
14 December 2017
Resigned Leblanc, Matthew Joseph as Director
14 December 2017
Resigned Kramer, Olov Mikael as Director
14 December 2017
Appointed Mackenzie, Scott Leitch as Director
14 December 2017
Resigned Rifai, Dima as Director
7 June 2017
Appointed Bell, Leanne Marie as Director
7 March 2017
Resigned Roessner, Nikolaus Thaddaeus as Director
7 March 2017
Resigned Johnson, Stephen as Director
11 October 2016
Appointed Kramer, Olov Mikael as Director
11 October 2016
Resigned Barras, Christopher David as Secretary
11 October 2016
Resigned Himmel, Holger, Dr as Director
11 October 2016
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
11 October 2016
Resigned Parker, Michael as Director
11 October 2016
Resigned Freeman, Benjamin James as Director
11 October 2016
Appointed Rifai, Dima as Director
11 October 2016
Resigned Sainsbury, Penelope Anne as Secretary
31 July 2016
Resigned Chladek, Mark Peter as Director
31 July 2016
Appointed Johnson, Stephen as Director
1 January 2016
Appointed Himmel, Holger, Dr as Director
31 December 2015
Resigned Simons, Dirk as Director
3 July 2015
Appointed Roessner, Nikolaus Thaddaeus as Director
3 July 2015
Resigned Dellacha, Maria Georgina as Director
27 April 2015
Resigned Bradbury, Kenton Edward as Director
27 April 2015
Appointed Chladek, Mark Peter as Director
1 March 2015
Appointed Freeman, Benjamin James as Director
28 February 2015
Resigned Coffey, Paul as Director
28 April 2014
Appointed Simons, Dirk as Director
28 April 2014
Appointed Parker, Michael as Director
28 April 2014
Appointed Stavnsbo, Steen as Director
28 April 2014
Resigned Nagle, Michael as Director
31 March 2014
Resigned Lynch-Williams, Julia as Director
29 January 2014
Appointed Leblanc, Matthew Joseph as Director
29 January 2014
Appointed Sainsbury, Penelope Anne as Secretary
29 January 2014
Resigned Robinson, Deirdre Maura as Secretary
7 December 2012
Appointed Dellacha, Maria Georgina as Director
7 December 2012
Resigned Cooper, James Nigel Shelley as Director
9 May 2011
Resigned Sainsbury, Penelope Anne as Secretary
9 May 2011
Appointed Robinson, Deirdre Maura as Secretary
1 January 2011
Appointed Walters, Mark Alan as Director
11 November 2010
Appointed Pena, Armando Andres as Director
1 May 2010
Appointed Lynch-Williams, Julia as Director
30 April 2010
Resigned Cowling, Paul Leslie as Director
27 October 2009
Appointed Cooper, James Nigel Shelley as Director
27 October 2009
Resigned Chladek, Mark Peter as Director
1 October 2009
Appointed Coffey, Paul as Director
30 September 2009
Resigned Mccullough, Kevin as Director
1 April 2009
Resigned Lilley, Stephen Bernard as Director
1 April 2009
Appointed Bradbury, Kenton Edward as Director
24 April 2008
Appointed Cowling, Paul Leslie as Director
1 February 2008
Appointed Mccullough, Kevin as Director
1 February 2008
Resigned Akhurst, Kevin Neal, Dr as Director
22 August 2007
Appointed Chladek, Mark Peter as Director
22 August 2007
Appointed Lilley, Stephen Bernard as Director
22 August 2007
Appointed Nagle, Michael as Director
22 August 2007
Resigned Zaman, Qaisar as Director
7 June 2007
Resigned Lazarus, Edmund Alfred as Director
28 February 2007
Appointed Akhurst, Kevin Neal, Dr as Director
28 February 2007
Resigned Murray, David Charles as Director
28 February 2007
Appointed Zaman, Qaisar as Director
28 December 2006
Appointed Lazarus, Edmund Alfred as Director
28 December 2006
Resigned Mccullough, Kevin as Director
18 July 2006
Appointed Murray, David Charles as Director
18 July 2006
Resigned Madgwick, Jonathan Guy as Director
18 July 2006
Appointed Barras, Christopher David as Secretary
13 March 2006
Appointed Sainsbury, Penelope Anne as Secretary
13 March 2006
Resigned Wells, Simon John as Secretary
1 June 2005
Appointed Madgwick, Jonathan Guy as Director
13 May 2004
Resigned Moore, Alan Geoffrey as Director
1 May 2004
Appointed Mccullough, Kevin as Director
4 January 2000
Resigned Ahmed, Afshan as Secretary
4 January 2000
Appointed Wells, Simon John as Secretary
26 May 1998
Appointed Moore, Alan Geoffrey as Director
26 May 1998
Resigned Gaca, John Alexander as Director
20 April 1998
Appointed Ahmed, Afshan as Secretary
20 April 1998
Resigned Ramsay, Andrew Stephen James as Secretary
31 March 1998
Resigned Harris, Vincent Richard as Director
30 April 1997
Resigned Jackson, Roderick James as Director
30 April 1997
Appointed Gaca, John Alexander as Director
11 June 1996
Appointed Harris, Vincent Richard as Director
11 June 1996
Appointed Jackson, Roderick James as Director
11 June 1996
Appointed Ramsay, Andrew Stephen James as Secretary
11 June 1996
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
11 June 1996
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
3 June 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 June 1996
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4712922
Former controllers (2)
13 December 2023
Ceased Ranelagh Nominees Limited — Owns 75–100% of shares
18 December 2017
Ceased Bank of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Appointment of a director
27 March 2026Appointment of a director
27 March 2026Appointment of a director
27 March 2026Termination of appointment of a director
11 February 2026Confirmation statement with no updates31 January 2026
Show all recent filings

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Broadshore Offshore Wind Farm Limited
Causeymire Windfarm Limited
Gallow Rig Windfarm Limited
Minsca Windfarm (Scotland) Limited
Mobius Renewables Generation (GB) Limited

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