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Companies House/Rochford/Company profile

PENDINE WIND FARM LIMITED

Active
03292728·incorporated 1996-12-16

PENDINE WIND FARM LIMITED is an active UK private limited company, incorporated on 16 December 1996 at Companies House (number 03292728; OpenRegistry canonical ID GB-03292728-pendine-wind-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 2,172 active companies registered in Rochford, Essex (postcode SS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-16
Registered Address
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENDINE WIND FARM LIMITED has 1 person with significant control on file:

  • European Energy Uk Yieldco One Ltd (England And Wales reg. 14525851). Notified 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Vattenfall Wind Power Ltd (United Kingdom reg. 06205750). Notified 2016-04-06. Ceased 2021-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • European Energy Uk Limited (United Kingdom reg. Sc654925). Notified 2021-09-03. Ceased 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PENDINE WIND FARM LIMITED has previously traded as:

  • NUON UK PROJECTS (WG) LIMITED (until 2007-10-16)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Rochford: