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Turncole Wind Farm Limited

09069277

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

1100 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8TU
Incorporated 03/06/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

35110
Production of electricity

Officers

Paul Bolton

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Alex O’Connell

secretary · Since 07/05/2026

Mr Gareth Thomas Mills

director · Since 07/05/2026

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Alex O’Connell

secretary · Since 07/05/2026

Paul Bolton

director · Since 07/05/2026

British · United Kingdom · Age 54

Gareth Thomas Mills

director · Since 07/05/2026

British · England · Age 55

Former

Tim French

director · Resigned 13/06/2016

Dominic James Hearth

secretary · Resigned 13/06/2016

Gordon Alan Macdougall

director · Resigned 13/06/2016

Rachel Ruffle

director · Resigned 13/06/2016

Stephen Lewis Harmon Packwood

director · Resigned 13/06/2016

Fergus James Helliwell

director · Resigned 06/09/2017

Nathaniel Damian Jonathan Brown

director · Resigned 03/04/2019

Frederick Henry Murray

director · Resigned 08/09/2020

Jolanta Touzard

director · Resigned 01/12/2022

Sean Kent Mclachlan

director · Resigned 01/12/2022

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 26/09/2024

Ian Crawley

director · Resigned 26/09/2024

Jolanta Touzard

director · Resigned 26/09/2024

Caleb King

director · Resigned 26/09/2024

Steven Muscat

director · Resigned 07/05/2026

David Paul Mitchell

director · Resigned 07/05/2026

Andrew Charles Pace

secretary · Resigned 07/05/2026

Persons with Significant Control

Uk Renewables Energy Group Limited

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

1100, Century Way, Thorpe Park Business Park, Leeds, LS15 8TU

Reg: 15764848 · The Uk Register Of Companies At Companies House · Private Company Limited By Shares

Notified 26/09/2024

Former PSCs

Res Uk & Ireland Limited

Ceased 13/06/2016

Aviva Investors Infrastructure Income No.5 Limited

Ceased 26/09/2024

Charges1 outstanding

Charge
outstanding

RES UK & IRELAND LIMITED

Created 13/06/2016Registered 17/06/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line11100 Century Way, Thorpe Park Business Park
2026-08-08

NEWINGTON HOUSE

post townLeeds
2026-08-08

LONDON

postcodeLS15 8TU
2026-08-08

SE1 6NP

officer appointedO’CONNELL, Alex
2026-08-08
officer appointedBOLTON, Paul
2026-08-08
officer appointedMILLS, Gareth Thomas
2026-08-08