Back to search

Swinford Wind Farm Limited

06941519

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

5th Floor 70, St Mary Axe, London, EC3A 8BE
Incorporated 23/06/2009

Previously known as

Nuon Uk Project (Doon1) Limited · until 21/07/2011

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

35110
Production of electricity

Officers

Ruben Roeland Van Bavel

director · Since 15/03/2023

Dutch · Netherlands · Age 39

John Paul Gates

director · Since 01/10/2024

British · United Kingdom · Age 58

Former

Alnery Incorporations No.2 Limited

corporate director · Resigned 30/06/2009

Alnery Incorporations No.1 Limited

corporate secretary · Resigned 30/06/2009

Craig Alexander James Morris

director · Resigned 30/06/2009

Alnery Incorporations No.1 Limited

corporate director · Resigned 30/06/2009

Robert John Baylis

director · Resigned 17/11/2009

Arnoud Bastiaan Kamerbeek

director · Resigned 17/11/2009

Eva Somero Sorensen

director · Resigned 29/04/2010

Robert John Baylis

secretary · Resigned 29/08/2012

Anders Dahl

director · Resigned 15/04/2013

Stefan Sved

director · Resigned 15/04/2013

Peter Johan Wesslau

director · Resigned 28/01/2014

Willem Van Dongen

director · Resigned 28/01/2014

Graham Thomas Elliott

secretary · Resigned 31/10/2014

Mirjam Margriet De Boer-Postmus

director · Resigned 01/10/2015

Ingrid Ulrika Mirsch

director · Resigned 11/10/2015

Carl Martin Reinholdsson

director · Resigned 01/07/2017

Sandra Grauers Nilsson

director · Resigned 01/07/2017

Hans Werner Woltmann

director · Resigned 01/07/2017

Piers Basil Guy

director · Resigned 30/09/2017

Jonathan David Chin O'Sullivan

director · Resigned 03/09/2021

Alper Elmas

director · Resigned 04/11/2022

Robert Zurawski

director · Resigned 15/03/2023

Jaap Kleerebezem

director · Resigned 01/10/2024

Jonas Van Mansfeld

secretary · Resigned 17/09/2025

Persons with Significant Control

Vattenfall Wind Power Ltd

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

First Floor, 1, London, EC4Y 0AH

Reg: 06205750 · Register Of Companies England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line15th Floor 70
2026-06-06

5TH FLOOR 70

post townLondon
2026-06-06

LONDON

officer appointedGATES, John Paul
2026-06-06
officer appointedVAN BAVEL, Ruben Roeland
2026-06-06