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Black Hill Wind Farm Holdco Limited

08193114

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

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 28/08/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Bryan Michael Acutt

director · Since 06/05/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Infrastructure Managers Limited

secretary · Since 01/10/2017

BRITISH

Also on 265 other boards

Mr Prince Yao Dakpoe

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Bryan Michael Acutt

director · Since 06/05/2016

British · United Kingdom · Age 46

Infrastructure Managers Limited

corporate secretary · Since 01/10/2017

Reg: 05372427

Also on 265 other boards

Prince Yao Dakpoe

director · Since 01/04/2024

British · United Kingdom · Age 46

Former

Thomas Justin Haga

director · Resigned 06/05/2016

Biif Corporate Services Limited

corporate director · Resigned 20/09/2016

Dominic James Hearth

secretary · Resigned 30/09/2017

John Ivor Cavill

director · Resigned 01/04/2024

Persons with Significant Control

Black Hill Wind Farm Topco Limited

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

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 08192398 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

KFW IPEX-BANK GMBH

Created 29/10/2012Registered 05/11/2012Satisfied 24/11/2023

Change History

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-07-22
officer appointedACUTT, Bryan Michael
2026-07-22
officer appointedDAKPOE, Prince Yao
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-22

8TH FLOOR

post townLondon
2026-07-22

LONDON