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Stoney Creek Wind Farm Limited

09346445

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

Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY
Incorporated 09/12/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Thomas Samuel Cunningham

director · Since 27/09/2019

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Jaime Victoriano Lã“Pez-Pinto

director · Since 24/08/2023

ASSET MANAGER

SPANISH · SPAIN · Age 31

Also on 46 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Thomas Samuel Cunningham

director · Since 27/09/2019

British · United Kingdom · Age 51

Jaime Victoriano LóPez-Pinto

director · Since 24/08/2023

Spanish · Spain · Age 31

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Graham Alexander Grant

director · Resigned 27/09/2019

Jacqueline Mary Wright

director · Resigned 27/09/2019

Michael Charles Fox

director · Resigned 27/09/2019

Roger Siegfried Alexander Kraemer

director · Resigned 27/04/2021

Adam Davey Walker

director · Resigned 05/10/2022

Jeremy Grahame Dyer

director · Resigned 05/10/2022

Kezia Samantha York

secretary · Resigned 05/10/2022

Benjamin Michael Burgess

director · Resigned 20/03/2024

Michael George Duggan

secretary · Resigned 25/06/2025

Tarenjit Deshore

secretary · Resigned 01/11/2025

Persons with Significant Control

Cape Re 4 Limited

75–100% shares
75–100% votes

Ems Ltd, Unit G1, Nottingham Business Park, Nottingham, NG8 6PY

Reg: 11759691 · Companies House · Private Limited Company

Notified 23/09/2019

Former PSCs

Mr Michael Charles Fox

Ceased 23/09/2019

Mr Graham Alexander Grant

Ceased 23/09/2019

Mrs Jacqueline Mary Wright

Ceased 23/09/2019

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Unit G1 Ash Tree Court
2026-06-27

UNIT G1 ASH TREE COURT

post townNottingham
2026-06-27

NOTTINGHAM