Wryde Croft Wind Farm Limited

05241893

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

BEAUFORT COURT, KINGS LANGLEY, WD4 8LR

Incorporated 27/09/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

35110

Production of electricity

Officers

Dominic James Hearth

secretary · Since 12/01/2005

BRITISH · Age 60

Also on 18 other boards

Mr Peter Edward Dias

director · Since 30/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Christopher Peter Gaydon

director · Since 17/08/2016

COMPANY DIRECTOR

HUNGARIAN · ENGLAND · Age 47

Also on 53 other boards

Mr Thomas James Rosser

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 18 other boards

Mr Edward William Fellows

director · Since 19/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 176 other boards

Persons with Significant Control

Notos Energy Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33, Holborn, London, EC1N 2HT

Reg: 07108705 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE)

Created 10/12/2015Registered 17/12/2015Satisfied 07/05/2019

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE)

Created 10/12/2015Registered 17/12/2015Satisfied 07/05/2019

Charge

outstanding

RES UK & IRELAND LIMITED

Created 30/10/2015Registered 02/11/2015