Back to search

Penny Hill Wind Farm Limited

06521870

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 03/03/2008

Previously known as

Banks Renewables (Penny Hill Wind Farm) Limited · until 22/07/2024
Penny Hill Wind Farm Limited · until 06/12/2010

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 39

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 65

Also on 19 other boards

Marina Ursula Bauer

director · Since 20/01/2026

German · Scotland · Age 39

Lynette Katherine Hamilton Purves

director · Since 20/01/2026

Scottish · United Kingdom · Age 39

Charles Napier Williams

director · Since 20/01/2026

British · United Kingdom · Age 65

Former

Hammonds Directors Limited

corporate director · Resigned 10/03/2008

Hammonds Secretaries Limited

corporate secretary · Resigned 10/03/2008

Peter Mortimer Crossley

director · Resigned 10/03/2008

John Alwyn Dickenson

director · Resigned 21/04/2009

Ian Michael Morl

director · Resigned 31/12/2009

Neil Andrew Brown

director · Resigned 18/09/2012

Stephen Richard Tonks

director · Resigned 28/05/2013

Stephen Richard Klein

director · Resigned 12/08/2014

Philip Lionel Dyke

director · Resigned 30/11/2015

David Joseph Martin

secretary · Resigned 10/06/2024

Ashley John Wright

secretary · Resigned 31/05/2025

Richard John Dunkley

director · Resigned 20/01/2026

Andrew Simon David Fisher

director · Resigned 20/01/2026

Andrew Norman Robertson

secretary · Resigned 20/01/2026

Persons with Significant Control

Ph Finance Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11217309 · Companies House · Private Company Limited By Shares

Notified 24/07/2018

Former PSCs

Banks Renewables Limited

Ceased 23/05/2016

Charges1 outstanding

Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 24/07/2018Registered 25/07/2018Satisfied 16/04/2026
charge
outstanding

NORTHERN POWERGRID (YORKSHIRE) PLC

Created 03/04/2013Registered 06/04/2013

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-08-09

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-08-09

LONDON

officer appointedBAUER, Marina Ursula
2026-08-09
officer appointedPURVES, Lynette Katherine Hamilton
2026-08-09
officer appointedWILLIAMS, Charles Napier
2026-08-09