North Falls Offshore Wind Farm Limited

12435947

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 31/01/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

43120

Site preparation

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 31/01/2020

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

North Falls Offshore Wind Farm Holdco Limited

75–100% shares

75–100% votes

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

Reg: 12430982 · Companies House · Private Company Limited By Shares

Notified 31/01/2020

Former PSCs

Sse Renewables Offshore Windfarm Holdings Limited

Ceased 31/01/2020

Rwe Renewables Uk Swindon Limited

Ceased 31/01/2020