Marr Wind Farm Limited

05887286

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 26/07/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

35110

Production of electricity

Officers

Marina Ursula Bauer

director · Since 20/01/2026

GERMAN · SCOTLAND · Age 38

Also on 20 other boards

Ms Lynette Katherine Hamilton Purves

director · Since 20/01/2026

SCOTTISH · UNITED KINGDOM · Age 39

Also on 24 other boards

Mr Charles Napier Williams

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Persons with Significant Control

Hma Finance Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

Reg: 11216984 · Companies House · Private Company Limited By Shares

Notified 24/07/2018

Former PSCs

Banks Renewables Limited

Ceased 24/07/2018

Charges0 outstanding

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 24/07/2018Registered 30/07/2018Satisfied 16/04/2026

Charge

satisfied

L1 RENEWABLES LIMITED AND ITS SUCCESSORS AND ASSIGNEES

Created 17/02/2017Registered 27/02/2017Satisfied 16/08/2018

Charge

satisfied

L1 RENEWABLES LIMITED

Created 26/08/2015Registered 07/09/2015Satisfied 16/08/2018

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 09/07/2013Registered 18/07/2013Satisfied 16/08/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 06/09/2011Registered 21/09/2011Satisfied 16/08/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 16/03/2011Registered 26/03/2011Satisfied 16/08/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 16/03/2011Registered 26/03/2011Satisfied 16/08/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 16/03/2011Registered 26/03/2011Satisfied 16/08/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 16/03/2011Registered 26/03/2011Satisfied 16/08/2018