Benbrack Wind Farm Limited

12971043

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, LONDON, EC4N 6AF

Incorporated 23/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

43120

Site preparation

Officers

Mr Shi Weifei

director · Since 16/08/2021

CHIEF FINANCE OFFICER

CHINESE · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr John Mackay Yorston

director · Since 09/03/2023

HEAD OF HSEQ

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Frazer Wardhaugh

secretary · Since 07/11/2023

Mr Robbie Marshall Williamson

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 37

Persons with Significant Control

Red Rock Renewables Limited

75–100% shares

75–100% votes

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

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 07/05/2025Registered 14/05/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 07/05/2025Registered 14/05/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 07/05/2025Registered 14/05/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 30/04/2025Registered 04/05/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 30/04/2025Registered 04/05/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 30/04/2025Registered 04/05/2025