Somerton Wind Park Limited

03538134

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Lion House, Rowcroft, Stroud, GL5 3BY

Incorporated 31/03/1998

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

35110

Production of electricity

Officers

Mr Dale Andrew Vince

director · Since 31/03/1998

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 39 other boards

Mr Asif Rehmanwala

director · Since 23/01/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Dale Andrew Vince

director · Since 31/03/1998

British · England · Age 65

Asif Rehmanwala

director · Since 23/01/2017

British · England · Age 49

Former

Paul David Wheatcroft

director · Resigned 22/02/2017

Garry John Peagam

director · Resigned 06/07/2017

Philip Catherall

secretary · Resigned 22/01/2018

Tom Cowling

secretary · Resigned 24/05/2019

Persons with Significant Control

Next Generation Wind Holdings Limited

75–100% shares

75–100% votes

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 04776116 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ecotricity Group Limited

Ceased 21/03/2017

Charges2 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 23/03/2016Registered 24/03/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2015Registered 26/03/2015

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Lion House

2026-06-13

LION HOUSE

post town → Stroud

2026-06-13

STROUD