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Sober Hill Wind Farm Limited

05141483

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

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW
Incorporated 01/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Edmund George Andrew

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Suresh Pullat Bhaskar

director · Since 14/02/2023

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 53

Mr Christopher Neil Sharwood

director · Since 15/09/2025

ASSOCIATE DIRECTOR

IRISH · UNITED KINGDOM · Age 32

Also on 42 other boards

Mr. Paul Reginald Brian Bowden

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Edmund George Andrew

director · Since 01/03/2022

British · United Kingdom · Age 39

Suresh Pullat Bhaskar

director · Since 14/02/2023

Indian · United Arab Emirates · Age 53

Christopher Neil Sharwood

director · Since 15/09/2025

Irish · United Kingdom · Age 32

Paul Reginald Brian Bowden

director · Since 18/05/2026

British · United Kingdom · Age 59

Former

Hillary Sue Berger

secretary · Resigned 01/01/2016

Sion Laurence Jones

director · Resigned 25/09/2017

Fabio D'Alonzo

director · Resigned 10/12/2019

Simon David Pinnell

director · Resigned 31/03/2020

Andrew Martin Pollins

director · Resigned 12/10/2020

Carl Foreman

director · Resigned 09/02/2021

Sarah Jane Gregory

secretary · Resigned 23/07/2021

Roger Siegfried Alexander Kraemer

director · Resigned 28/02/2022

James Peter Hamilton Graham

director · Resigned 31/05/2022

Jeremy Montague Hughes

director · Resigned 13/02/2023

Francois Julien Hiernard

director · Resigned 11/03/2025

Daniel Marinus Maria Vermeer

director · Resigned 15/09/2025

Thomas Fabritius

director · Resigned 18/05/2026

Persons with Significant Control

Hayabusa Limited

75–100% shares

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 08749182 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

UNION BANK, N.A.

Created 12/03/2014Registered 19/03/2014

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Broadgate Tower Floor 4
2026-06-17

BROADGATE TOWER FLOOR 4

post townLondon
2026-06-17

LONDON