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Delabole Windfarm Limited

06918632

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 29/05/2009

Previously known as

Good Energy Delabole Windfarm Limited · until 28/09/2023

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 19/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Mr Baiju Devani

director · Since 18/07/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

Mr Ben Grieve

director · Since 18/07/2024

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 33

Also on 5 other boards

Neil Anthony Wood

director · Since 19/01/2022

British · England · Age 45

Baiju Devani

director · Since 18/07/2024

British · England · Age 46

Ben Grieve

director · Since 18/07/2024

British · United Kingdom · Age 33

Former

Oval Nominees Limited

corporate nominee director · Resigned 29/05/2009

Ovalsec Limited

corporate nominee secretary · Resigned 29/05/2009

Jonathan George Fairchild

secretary · Resigned 11/03/2010

Jonathan George Fairchild

director · Resigned 11/03/2010

Mark Hopkins

secretary · Resigned 22/10/2010

John Ernest Sellers

director · Resigned 28/06/2011

Angela Newman

secretary · Resigned 16/04/2012

Juliet Sarah Loveday Davenport

director · Resigned 28/05/2012

Juliet Sarah Lovedy Davenport

director · Resigned 28/05/2012

Nigel John Tranah

secretary · Resigned 29/11/2013

Garry John Peagam

director · Resigned 30/04/2014

Dave Martyn Ford

director · Resigned 21/09/2015

David Wallace Brooks

director · Resigned 07/04/2017

Denise Patricia Cockrem

director · Resigned 31/03/2018

Stephen Lloyd Rosser

director · Resigned 20/03/2020

Juliet Sarah Lovedy Davenport

director · Resigned 31/07/2021

Rupert Sanderson

director · Resigned 19/01/2022

Nigel David Pocklington

director · Resigned 19/01/2022

Luke James Brandon Roberts

director · Resigned 18/07/2024

Persons with Significant Control

Renewable Energy Assets Limited

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

1st Floor, 25 King Street, Bristol, BS1 4PB

Reg: 09269575 · Companies House · Limited By Shares

Notified 01/04/2021

Former PSCs

Good Energy Group Plc

Ceased 01/04/2021

Good Energy Holding Company No. 1 Limited

Ceased 01/04/2021

Charges2 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 01/04/2021Registered 07/04/2021
Charge
outstanding

GCP GREEN ENERGY 1 LIMITED AS LENDER

Created 01/04/2021Registered 07/04/2021
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 09/05/2018Registered 11/05/2018Satisfied 07/04/2021
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/01/2010Registered 16/01/2010Satisfied 07/04/2021
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/01/2010Registered 16/01/2010Satisfied 07/04/2021
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/01/2010Registered 16/01/2010Satisfied 07/04/2021
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/01/2010Registered 16/01/2010Satisfied 07/04/2021
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/01/2010Registered 16/01/2010Satisfied 07/04/2021
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/01/2010Registered 16/01/2010Satisfied 07/04/2021

Change History

officer appointedDEVANI, Baiju
2026-07-29
officer appointedGRIEVE, Ben
2026-07-29
officer appointedWOOD, Neil Anthony
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11st Floor 25 King Street
2026-07-29

1ST FLOOR

post townBristol
2026-07-29

BRISTOL