Inner Dowsing Wind Farm Limited

ActiveSC213642 Private limited company
Incorporated
11 December 2000 (25 years)
Previously known as
Centrica (Idw) Limited (until 9 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
Pinsent Masons LLP
13 Queens Road
Aberdeen
AB15 4YL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
Spanish
Born June 1976 (50)
Director · Appointed 26 October 2022
Irish
Born May 1977 (49)
Director · Appointed 26 October 2022
British
Born September 1967 (59)
Corporate Secretary · Appointed 26 July 2017
Officer history (38 former)
25 November 2025
Resigned Andrade, Benjamin William as Director
25 November 2025
Appointed Lopez Carvajal, Javier as Director
26 September 2024
Appointed Andrade, Benjamin William as Director
26 September 2024
Resigned Raftery, Peter George as Director
26 September 2024
Resigned Byrne, Karl as Director
26 October 2022
Resigned Smith, Karl Ben as Director
26 October 2022
Appointed Duffy, Jonathan Brazier as Director
26 October 2022
Appointed Hacon, Graham Thomas as Director
26 October 2022
Resigned Ulens, Alexis Eduardo as Director
27 October 2021
Resigned Mangan, Keith as Director
27 October 2021
Appointed Byrne, Karl as Director
12 April 2018
Appointed Mangan, Keith as Director
12 April 2018
Resigned Reid, Charles Desmond Kyle as Director
26 July 2017
Appointed Xceco Limited as Corporate Secretary
14 June 2017
Resigned Chandler, Karen Louise as Secretary
7 March 2016
Appointed Raftery, Peter George as Director
7 March 2016
Resigned Redfern, Simon Patrick as Director
7 March 2016
Appointed Smith, Karl Ben as Director
7 March 2016
Appointed Chandler, Karen Louise as Secretary
7 March 2016
Appointed Reid, Charles Desmond Kyle as Director
7 March 2016
Resigned Centrica Secretaries Limited as Corporate Secretary
7 March 2016
Resigned Mccord, Richard Matthew as Director
7 March 2016
Appointed Ulens, Alexis Eduardo as Director
7 March 2016
Resigned Hayden, Simon Robert as Director
7 March 2016
Resigned Borgeaud, Jean-Daniel Walter as Director
12 August 2013
Resigned Hinton, Thomas Edward as Director
12 August 2013
Appointed Mccord, Richard Matthew as Director
22 May 2013
Appointed Hayden, Simon Robert as Director
22 May 2013
Resigned Talbot, Kurt Adolph as Director
26 November 2012
Appointed Redfern, Simon Patrick as Director
28 September 2012
Resigned Thompson, Alan Stewart as Director
23 July 2010
Appointed Talbot, Kurt Adolph as Director
23 July 2010
Resigned Thomas, Robert Blair as Director
23 July 2010
Appointed Hinton, Thomas Edward as Director
23 July 2010
Resigned Spence, James as Director
11 December 2009
Appointed Borgeaud, Jean-Daniel Walter as Director
11 December 2009
Appointed Thomas, Robert Blair as Director
10 December 2009
Resigned Wheeler, Susan Elizabeth as Director
10 December 2009
Resigned Collinson, Graeme Stuart, Dr as Director
13 February 2009
Appointed Collinson, Graeme Stuart, Dr as Director
30 June 2008
Resigned Garstang, Michael John as Director
31 October 2007
Resigned Bennett, Alan as Director
31 October 2007
Appointed Spence, James as Director
4 July 2007
Resigned Clark, Simon Richard as Director
4 July 2007
Appointed Thompson, Alan Stewart as Director
4 July 2007
Appointed Wheeler, Susan Elizabeth as Director
4 July 2007
Resigned Lane, Gearoid Martin as Director
28 April 2005
Appointed Bennett, Alan as Director
28 April 2005
Resigned Sambhi, Sarwjit as Director
13 August 2004
Appointed Garstang, Michael John as Director
27 April 2004
Appointed Clark, Simon Richard as Director
27 April 2004
Appointed Centrica Secretaries Limited as Corporate Secretary
27 April 2004
Resigned Sambhi, Sarwjit as Secretary
23 December 2003
Appointed Sambhi, Sarwjit as Secretary
23 December 2003
Appointed Lane, Gearoid Martin as Director
23 December 2003
Appointed Sambhi, Sarwjit as Director
23 December 2003
Resigned Sandon, James Angus as Director
23 December 2003
Resigned Spence, Paul Allan as Director
23 December 2003
Resigned Armour, Robert Malcolm as Secretary
23 December 2003
Resigned Shedden, John Kerr as Director
23 December 2003
Resigned Morgan, Christopher Alec as Director
31 October 2003
Appointed Sandon, James Angus as Director
31 October 2003
Resigned Quilleash, Peter Moore, Mr. as Director
15 October 2003
Appointed Spence, Paul Allan as Director
19 September 2003
Resigned Bliss, Simon Richard Weston as Director
10 March 2003
Resigned Murfin, Andrew Mark as Director
10 March 2003
Appointed Shedden, John Kerr as Director
31 May 2002
Resigned Kirwan, Michael Ralph as Director
31 May 2002
Appointed Bliss, Simon Richard Weston as Director
26 July 2001
Resigned Langley, Michael James as Director
26 July 2001
Appointed Kirwan, Michael Ralph as Director
8 February 2001
Appointed Quilleash, Peter Moore, Mr. as Director
8 February 2001
Appointed Morgan, Christopher Alec as Director
10 January 2001
Appointed Murfin, Andrew Mark as Director
10 January 2001
Appointed Armour, Robert Malcolm as Secretary
10 January 2001
Appointed Langley, Michael James as Director
10 January 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 January 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
11 December 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
11 December 2000
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
Private Limited Company
Reg. no. 06707821
Former controllers (3)
6 April 2016
Ceased UK Green Investment (Osw) GP Ltd — Owns 75–100% of shares
6 April 2016
Ceased UK Green Investment Bank Financial Services Ltd — Has significant influence or control (as a firm)
6 April 2016
Ceased RI Income UK Holdings Limited — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates1 June 20263
30 April 2026Full accounts31 December 202534
25 November 2025Appointment of a director2
25 November 2025Termination of appointment of a director1
9 June 2025Confirmation statement with no updates1 June 20253
Show all recent filings

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