OpenRegistry
Companies House/London/Company profile

BURTON WOLD WIND FARM SOUTH LTD

Active
09904307·incorporated 2015-12-07

BURTON WOLD WIND FARM SOUTH LTD is an active UK private limited company, incorporated on 7 December 2015 at Companies House (number 09904307; OpenRegistry canonical ID GB-09904307-burton-wold-wind-farm-south-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-07
Registered Address
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, 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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BURTON WOLD WIND FARM SOUTH LTD has 1 person with significant control on file:

  • Burton Wold Holdings Limited (England And Wales reg. 13719508). Notified 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Renewable Energy Income Partnership Iii B Holdings Limited (England And Wales reg. 12120642). Notified 2020-06-29. Ceased 2021-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Renewable Energy Income Partnership Iii C Holdings Limited (England And Wales reg. 12120629). Notified 2020-06-29. Ceased 2021-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Infinergy Limited (England & Wales reg. 04732465). Notified 2016-04-06. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wws Development Llp. Notified 2016-06-02. Ceased 2020-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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

Other companies registered in London: