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Baillie Windfarm Holdings Limited

07545364

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

19th Floor 22 Bishopsgate, London, EC2N 4BQ
Incorporated 28/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Charles Pottinger

director · Since 25/03/2011

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Thomas Band Pottinger

director · Since 25/03/2011

FARMER

BRITISH · SCOTLAND

Also on 6 other boards

Mrs. Folasade Kafidiya-Oke

secretary · Since 07/08/2019

Mr. Martin Vallickad Mathew

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr. Kevin O'Donovan

director · Since 11/04/2023

ENGINEER

IRISH · IRELAND

Also on 51 other boards

Mr. Kai Chen

director · Since 14/07/2023

COMPANY DIRECTOR

CHINESE · ENGLAND

Also on 4 other boards

Thomas Band Pottinger

director · Since 25/03/2011

British · Scotland

Steven Charles Pottinger

director · Since 25/03/2011

British · United Kingdom

Folasade Kafidiya-Oke

secretary · Since 07/08/2019

Martin Vallickad Mathew

director · Since 11/04/2023

British · United Kingdom

Kevin O'Donovan

director · Since 11/04/2023

Irish · Ireland

Kai Chen

director · Since 14/07/2023

Chinese · England

Former

Duncan Ryder Douglas Forsyth

secretary · Resigned 05/12/2013

Bengt Carl-Axel Vernmark

director · Resigned 05/12/2013

Eivind Jakob Torblaa

director · Resigned 04/08/2015

Jon Vatnaland

director · Resigned 10/05/2017

Emma Elizabeth Voss

secretary · Resigned 22/08/2017

Sergio Patricio Castedo

director · Resigned 21/11/2017

Michael Andrew Bryan

director · Resigned 19/02/2019

Luke James Freeman

secretary · Resigned 07/08/2019

David John Flood

director · Resigned 06/05/2021

Andrew Scott Wilkie

director · Resigned 22/08/2022

BjöRn Fredrik Mo öStgren

director · Resigned 11/04/2023

Eivind Jacob Torblaa

director · Resigned 11/04/2023

Jamie Francisco Fernandez-Cuervo Infiesta

director · Resigned 09/06/2023

Persons with Significant Control

Wind Uk Invest Limited

75–100% shares
75–100% votes

Reg: 8846071 · Companies House · Uk Limited Company

Notified 15/04/2016

Charges2 outstanding

Charge
outstanding

STATKRAFT TREASURY CENTRE SA (THE SECURITY TRUSTEE)

Created 21/05/2014Registered 03/06/2014
charge
outstanding

STATKRAFT TREASURY CENTRE SA

Created 23/09/2011Registered 14/10/2011

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 19th Floor 22 Bishopsgate
2026-07-22

19TH FLOOR

post town → London
2026-07-22

LONDON

officer appointed → KAFIDIYA-OKE, Folasade, Mrs.
2026-07-22
officer appointed → CHEN, Kai, Mr.
2026-07-22
officer appointed → MATHEW, Martin Vallickad, Mr.
2026-07-22
officer appointed → O'DONOVAN, Kevin, Mr.
2026-07-22
officer appointed → POTTINGER, Steven Charles
2026-07-22
officer appointed → POTTINGER, Thomas Band
2026-07-22