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The Hollies Wind Farm Limited

05535610

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 12/08/2005

Previously known as

Spencer Farm Wind Farm Limited · until 23/01/2006

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Alex Ian Murkin

director · Since 01/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 46 other boards

Mr Dean Burgess

director · Since 23/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Katja Loncaric

secretary · Since 16/05/2024

Alex Ian Murkin

director · Since 01/05/2022

British · England · Age 36

Dean Burgess

director · Since 23/03/2024

British · England · Age 41

Katja Loncaric

secretary · Since 16/05/2024

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/08/2005

Simon John Wells

secretary · Resigned 13/03/2006

Jonathan Guy Madgwick

director · Resigned 18/07/2006

Kevin Mccullough

director · Resigned 12/12/2008

Paul Leslie Cowling

director · Resigned 30/04/2010

Wayne Robert Ian Cranstone

director · Resigned 29/10/2012

Julia Lynch-Williams

director · Resigned 31/03/2014

Michael Parker

director · Resigned 31/08/2017

Keith Moseley

director · Resigned 04/03/2019

Kevin Dodd

director · Resigned 23/05/2019

Jessica Woodhall

director · Resigned 01/11/2019

Christopher David Barras

secretary · Resigned 30/06/2020

Benjamin James Freeman

director · Resigned 30/04/2022

Jonathan Mark Henderson

director · Resigned 22/03/2024

Penelope Anne Sainsbury

secretary · Resigned 01/05/2024

Persons with Significant Control

Rwe Renewables Uk Swindon Limited

75–100% shares
75–100% votes

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 02550622 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Windmill Hill Business Park
2026-07-06

WINDMILL HILL BUSINESS PARK

post townSwindon
2026-07-06

SWINDON