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NORTH PICKENHAM WINDFARM LLP

Active
OC315513·incorporated 2005-10-05

NORTH PICKENHAM WINDFARM LLP is an active UK limited liability partnership, incorporated on 5 October 2005 at Companies House (number OC315513; OpenRegistry canonical ID GB-OC315513-north-pickenham-windfarm-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2005-10-05
Registered Address
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NORTH PICKENHAM WINDFARM LLP has 2 persons with significant control on file:

  • Fw Mbb Holdco Limited (United Kingdom reg. 10643222). Notified 2018-08-16.
    • Holds 25–50% of voting rights
  • Fw Np Holdco Limited (United Kingdom reg. 11237845). Notified 2018-08-16.
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Diss Investments Limited (England reg. 04151414). Notified 2016-04-06. Ceased 2018-08-16.
    • Has significant influence or control (LLP)
  • Mr Kevin Michael Claxton born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-28.
    • Has significant influence or control (LLP)
  • Mr David John Linley born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-31.
    • Has significant influence or control (LLP)
  • Enertrag Ag (Germany reg. Hrb 5036). Notified 2016-04-06. Ceased 2018-08-16.
    • Has significant influence or control (LLP)

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