Little Raith Wind Farm Limited

04391939

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 7, FLOOR 2, UNIT 5 CHISWICK BUSINESS PARK, LONDON, W4 5YG

Incorporated 11/03/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

35110

Production of electricity

Officers

David Esteban Guitard

director · Since 22/03/2024

ECONOMIST

SPANISH · SPAIN · Age 47

Also on 2 other boards

Ms. Julia Watsford

director · Since 11/07/2025

CHIEF VALUE CREATION OFFICER

AUSTRALIAN · ENGLAND · Age 41

Also on 8 other boards

Mr. Matthew James Sloper

director · Since 17/02/2026

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Persons with Significant Control

European Wind Investments Group 3 Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 12260874 · Companies House · Private Limited Company

Notified 23/01/2020

Former PSCs

Mr Brian George Kennedy

Ceased 23/01/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 01/07/2015Registered 16/07/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2015Registered 09/07/2015Satisfied 09/11/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 01/07/2015Registered 02/07/2015Satisfied 24/01/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 01/07/2015Registered 02/07/2015Satisfied 09/11/2023

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 15/07/2013Registered 23/07/2013Satisfied 07/03/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC (THE ASSIGNEE)

Created 09/09/2011Registered 21/09/2011Satisfied 07/03/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 08/09/2011Registered 20/09/2011Satisfied 07/03/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 07/09/2011Registered 16/09/2011Satisfied 07/03/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 07/09/2011Registered 14/09/2011Satisfied 07/03/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 03/08/2011Registered 11/08/2011Satisfied 07/03/2018