Benbrack Wind Farm Limited
12971043
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 16/08/2021
CHIEF FINANCE OFFICER
CHINESE · UNITED KINGDOM · Age 46
Also on 5 other boards
director · Since 09/03/2023
HEAD OF HSEQ
BRITISH · SCOTLAND · Age 52
Also on 2 other boards
secretary · Since 07/11/2023
secretary · Since 07/11/2023
Former
director · Resigned 22/02/2021
director · Resigned 22/02/2021
director · Resigned 22/02/2021
director · Resigned 01/10/2021
director · Resigned 13/05/2022
director · Resigned 28/02/2023
secretary · Resigned 10/07/2023
director · Resigned 24/03/2026
Persons with Significant Control
Red Rock Renewables Limited
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
Reg: Sc284836 · Companies House · Private Limited Company
Notified 22/02/2021
Former PSCs
Rwe Renewables Uk Developments Limited
Ceased 22/02/2021
Charges6 outstanding
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE
LONDON
43120