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Armistead Wind Farm Limited

06263761

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 30/05/2007

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 25/07/2018Satisfied 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 P.L.C.

Created 21/06/2012Registered 28/06/2012Satisfied 16/08/2018
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 29/02/2012Registered 14/03/2012Satisfied 16/08/2018
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 29/02/2012Registered 14/03/2012Satisfied 16/08/2018
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 29/02/2012Registered 14/03/2012Satisfied 16/08/2018
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 29/02/2012Registered 14/03/2012Satisfied 16/08/2018
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 29/02/2012Registered 14/03/2012Satisfied 16/08/2018
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 29/02/2012Registered 14/03/2012Satisfied 16/08/2018