North Falls Offshore Wind Farm Holdco Limited

12430982

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6PB

Incorporated 29/01/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 29/01/2020

Maria Ryan

director · Since 04/11/2022

DIRECTOR

IRISH · IRELAND · Age 47

Also on 3 other boards

Mr Benedict John Andrew Osborne

director · Since 01/12/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Maxime Bergot

director · Since 10/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr. Richard Peter Escott

director · Since 14/04/2026

BRITISH · SCOTLAND · Age 61

Also on 14 other boards

Persons with Significant Control

Rwe Renewables Uk Swindon Limited

25–50% shares

25–50% votes

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 02550622 · United Kingdom · Private Company Limited By Shares

Notified 29/01/2020

Sse Renewables Offshore Windfarm Holdings Limited

25–50% shares

25–50% votes

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc436251 · United Kingdom · Scotland

Notified 29/01/2020