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Little Cheyne Court Wind Farm Limited

05624371

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 16/11/2005

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

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 Dickson Tik San Leung

director · Since 25/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Mr Dean Burgess

director · Since 22/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Katja Loncaric

secretary · Since 01/05/2024

Mr Timothy David James

director · Since 05/07/2024

ENGINEER

BRITISH · WALES · Age 51

Also on 1 other board

Alex Ian Murkin

director · Since 01/05/2022

British · England · Age 36

Dickson Tik San Leung

director · Since 25/04/2023

British · England · Age 38

Dean Burgess

director · Since 22/03/2024

British · England · Age 41

Katja Loncaric

secretary · Since 01/05/2024

Timothy David James

director · Since 05/07/2024

British · Wales · Age 51

Michael Kok Zhiong Wu

director · Since 12/01/2026

British · England · Age 35

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/11/2005

Simon John Wells

secretary · Resigned 13/03/2006

Jonathan Guy Madgwick

director · Resigned 18/07/2006

Kevin Mccullough

director · Resigned 30/09/2009

Paul Leslie Cowling

director · Resigned 30/04/2010

Wayne Robert Ian Cranstone

director · Resigned 14/12/2012

Keith Moseley

director · Resigned 25/03/2013

Julia Lynch-Williams

director · Resigned 31/03/2014

Dominic Anthony Szanto

director · Resigned 31/03/2015

Jimmy Nils Hansson

director · Resigned 25/09/2015

Michael Parker

director · Resigned 05/07/2017

Jason Paul Porter

director · Resigned 24/04/2019

Kevin Dodd

director · Resigned 23/05/2019

Jessica Woodhall

director · Resigned 01/11/2019

Christopher David Barras

secretary · Resigned 30/06/2020

Keith Moseley

director · Resigned 30/06/2020

Neil David Nairn Graham

director · Resigned 31/12/2020

Benjamin James Freeman

director · Resigned 30/04/2022

Stephen Bernard Lilley

director · Resigned 25/04/2023

Jonathan Mark Henderson

director · Resigned 22/03/2024

Penelope Anne Sainsbury

secretary · Resigned 01/05/2024

James Cavanagh

director · Resigned 05/07/2024

Pablo Mariano Hernandez De Riquer

director · Resigned 22/01/2026

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

25–50% shares
25–50% votes

27-28, Eastcastle Street, London, W1W 8DH

Reg: 08359703 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Rwe Renewables Uk Swindon Limited

50–75% shares
50–75% 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
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Windmill Hill Business Park
2026-08-24

WINDMILL HILL BUSINESS PARK

post townSwindon
2026-08-24

SWINDON

officer appointedLONCARIC, Katja
2026-08-24
officer appointedBURGESS, Dean
2026-08-24
officer appointedJAMES, Timothy David
2026-08-24
officer appointedLEUNG, Dickson Tik San
2026-08-24
officer appointedMURKIN, Alex Ian
2026-08-24
officer appointedWU, Michael Kok Zhiong
2026-08-24