West Durham Windfarm Limited

03658399

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH

Incorporated 29/10/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

35110

Production of electricity

Officers

Mihai Diac

director · Since 16/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Maria O'Brien

director · Since 29/11/2023

DIRECTOR

IRISH · IRELAND · Age 53

Also on 4 other boards

Mr Patrick Timothy Keane

director · Since 01/03/2024

ENGINEER

IRISH · IRELAND · Age 55

Also on 7 other boards

Moronke Gbadebo

secretary · Since 09/10/2025

William Farrington

director · Since 30/03/2026

IRISH · IRELAND · Age 43

Also on 5 other boards

Persons with Significant Control

Esbii Uk Limited

75–100% shares

75–100% votes

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Reg: 4048938 · Companies House · Private Company Limited By Shares

Notified 14/03/2022

Former PSCs

West Durham Windfarm (Holdings) Limited

Ceased 14/03/2022

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 11/04/2008Registered 21/04/2008Satisfied 09/11/2021