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Little Raith Wind Farm Limited

04391939

active
ltd
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, 566 Chiswick High Road, London, W4 5YG
Incorporated 11/03/2002

Previously known as

West Coast Energy Developments Limited · until 24/09/2010

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

David Esteban Guitard

director · Since 22/03/2024

Spanish · Spain · Age 47

Julia Felice Watsford

director · Since 11/07/2025

Australian · England · Age 41

Matthew James Sloper

director · Since 17/02/2026

British · England · Age 36

Former

Company Directors Limited

corporate nominee director · Resigned 11/03/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/03/2002

Geraint Keith Jewson

director · Resigned 05/06/2003

Paula Marian Jewson

director · Resigned 05/06/2003

Paula Marian Jewson

secretary · Resigned 10/09/2010

John Anthony Fernley

director · Resigned 10/09/2010

Robert Paul Tate

director · Resigned 10/09/2010

Stephen Richard Klein

director · Resigned 28/06/2013

David John Challinor

director · Resigned 30/09/2015

Darren Karl Cornwall

director · Resigned 08/11/2018

Andrew David Sibree Page

secretary · Resigned 21/10/2019

Adrian Christopher Kirk

director · Resigned 21/10/2019

Timothy John Halpin

director · Resigned 21/10/2019

Steven William Hughes

director · Resigned 28/11/2019

Mitesh Raj Patel

director · Resigned 17/02/2020

Fraser Stephen Merry

director · Resigned 28/01/2021

Peter Douglas Stuart

director · Resigned 28/01/2021

Jennifer Gascoigne

director · Resigned 02/03/2022

Dominic James Hearth

secretary · Resigned 22/03/2024

Milan Dave

director · Resigned 22/03/2024

Stuart Patrick Lunn

director · Resigned 22/03/2024

Jeremy Hugh Bass

director · Resigned 22/03/2024

Melissa Clare Venetia Charlton

director · Resigned 22/03/2024

Javier AlbarracíN Guerrero

director · Resigned 11/07/2025

Julen Del Corral Beraza

director · Resigned 11/07/2025

Gonzalo Martin Barrera

director · Resigned 17/02/2026

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Building 7, Floor 2, Unit 5 Chiswick Business Park
2026-07-17

BUILDING 7, FLOOR 2, UNIT 5 CHISWICK BUSINESS PARK

post townLondon
2026-07-17

LONDON