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Sandy Knowe Wind Farm Limited

06850950

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

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 18/03/2009

Previously known as

Burcote Wind 6 Limited · until 10/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

35110
Production of electricity

Officers

Tmf Corporate Administration Services Limited

secretary · Since 01/01/2017

BRITISH

Also on 1295 other boards

Mr Charles Napier Williams

director · Since 27/09/2019

CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 19 other boards

Ms Lynette Katherine Hamilton Purves

director · Since 15/04/2020

LAWYER

SCOTTISH · UNITED KINGDOM · Age 39

Also on 24 other boards

Marina Ursula Bauer

director · Since 08/11/2023

MANAGER

GERMAN · SCOTLAND · Age 38

Also on 20 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 01/01/2017

Reg: 06902863

Also on 1295 other boards

Charles Napier Williams

director · Since 27/09/2019

British · United Kingdom · Age 65

Lynette Katherine Hamilton Purves

director · Since 15/04/2020

Scottish · United Kingdom · Age 39

Marina Ursula Bauer

director · Since 08/11/2023

German · Scotland · Age 38

Former

Emw Directors Limited

corporate director · Resigned 27/04/2009

Ian Leslie Zant-Boer

director · Resigned 27/04/2009

Justin Seers

director · Resigned 03/11/2010

Gary John Robins

director · Resigned 17/04/2011

Alison Hammond

director · Resigned 15/06/2011

Russell Charles Pope

director · Resigned 19/09/2011

Helen Louise Cox

secretary · Resigned 03/02/2012

Hotbed Directors One Limited

corporate director · Resigned 03/02/2012

Michael Roger Hewitt

director · Resigned 13/02/2012

Andrew Kirton Taylor

director · Resigned 31/01/2014

Alan Stevenson

director · Resigned 11/12/2014

John Alexander Ritchie

director · Resigned 19/06/2015

Larry John Hannam

director · Resigned 19/06/2015

Graham Martin Brown

director · Resigned 25/11/2016

Bernard John Dale

director · Resigned 25/11/2016

Emw Secretaries Limited

corporate secretary · Resigned 31/12/2016

Moreno Bisio

director · Resigned 31/03/2017

Enrico Oddone

director · Resigned 31/03/2017

Fabrizio Tortora

director · Resigned 29/09/2017

Charles Napier Williams

director · Resigned 24/10/2018

Stephen William Spencer Norton

director · Resigned 24/10/2018

Sergio Chiericoni

director · Resigned 24/10/2018

Alastair James Hamilton

director · Resigned 27/09/2019

Mark Stanton Evans

director · Resigned 15/04/2020

Costantino Deperu

director · Resigned 08/11/2023

Persons with Significant Control

Erg Uk Holding Ltd

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

Erg, 4th Floor, Edinburgh, EH1 2DP

Reg: Sc615835 · Companies House · Limited By Shares

Notified 01/01/2020

Former PSCs

Erg S.P.A.

Ceased 01/01/2020

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-07-14

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-07-14

LONDON