Back to search

Potato Pot Wind Farm Limited

08061723

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

Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL
Incorporated 09/05/2012

Previously known as

Airvolution Energy (Potato Pot) Limited · until 18/11/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

35110
Production of electricity

Officers

Azean Abu Samad

director · Since 06/11/2023

CHIEF OPERATING OFFICER

MALAYSIAN · ENGLAND · Age 46

Also on 10 other boards

Mrs Sharon Rebecca Bridgland-Gough

director · Since 06/11/2023

CHIEF BUSINESS SERVICES OFFICER

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Sharon Rebecca Bridgland-Gough

director · Since 06/11/2023

British · England · Age 55

Azean Abu Samad

director · Since 06/11/2023

Malaysian · England · Age 46

Former

Michael O'Brien

secretary · Resigned 31/12/2013

Victoria O'Brien

secretary · Resigned 29/01/2015

Richard Mardon

director · Resigned 28/11/2016

Richard Henry Charles Nourse

director · Resigned 28/11/2016

John Healy

secretary · Resigned 28/11/2016

Keith Stephen Gains

director · Resigned 30/05/2017

Elizabeth Alexandra Oldroyd

secretary · Resigned 10/06/2020

John William Breckenridge

director · Resigned 28/07/2020

Adrian Waine Robinson

director · Resigned 28/07/2020

Simon Richard Eaves

director · Resigned 01/04/2022

Kirsty Louise Usher

director · Resigned 01/04/2022

Paul Kevin Hughes

director · Resigned 01/04/2022

Helen Ruth Down

director · Resigned 01/04/2022

Shamsul Azham Bin Mohd Isa

director · Resigned 06/11/2023

Nur Atikah Paimin

director · Resigned 06/11/2023

Persons with Significant Control

Clean Energy And Infrastructure Uk Wind Limited

75–100% shares
75–100% votes

Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL

Reg: 09042665 · England And Wales Companies Registry · Private Limited Company

Notified 01/04/2022

Former PSCs

Capital Dynamics Limited

Ceased 01/04/2022

Clean Energy And Infrastructure Uk Limited

Ceased 01/04/2022

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/03/2017Registered 05/04/2017

Change History

officer appointedBRIDGLAND-GOUGH, Sharon Rebecca
2026-08-20
officer appointedSAMAD, Azean Abu
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Ground Floor, Ibis House Ibis Court
2026-08-20

GROUND FLOOR, IBIS HOUSE IBIS COURT

post townWarrington
2026-08-20

WARRINGTON