Cardiff Wind Park Limited

06211148

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LION HOUSE, STROUD, GL5 3BY

Incorporated 12/04/2007

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

35110

Production of electricity

Officers

Dale Vince

director · Since 12/04/2007

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Mr Asif Rehmanwala

director · Since 23/01/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Persons with Significant Control

Next Generation Wind Holdings Limited

75–100% shares

75–100% votes

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 04776116 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ecotricity Group Limited

Ceased 12/04/2017

Charges3 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 13/06/2017Registered 20/06/2017

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 23/03/2016Registered 24/03/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2015Registered 26/03/2015

charge

satisfied

TRIODOS BANK NV

Created 21/10/2010Registered 27/10/2010Satisfied 08/02/2016

charge

satisfied

TRIODOS BANK NV

Created 21/10/2010Registered 27/10/2010Satisfied 08/02/2016

charge

satisfied

TRIODOS BANK NV

Created 21/10/2010Registered 27/10/2010Satisfied 08/02/2016