NORTH RHINS WIND FARM LIMITED

Company Number 05310656

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Status Active
Incorporated December 10, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5th Floor, 20 Fenchurch Street
London
EC3M 3BY

Nature of Business (SIC)
35110
Previous Names
WIND ENERGY (NORTH RHINS) LIMITED
Ceased on Sep 3, 2012
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Dec 24, 2026
Registry Status Live Synced
Corporate Intelligence Summary

NORTH RHINS WIND FARM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05310656, this organization has been active since December 2004. Primarily in the 35110 sector, the business maintains its official headquarters at 5th Floor, 20 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Oct 8, 2026
PDF ↗
Officers
Jan 20, 2026
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Confirmation Statement
Dec 22, 2025
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Officers
Nov 10, 2025
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Officers
Nov 10, 2025
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Accounts
Aug 20, 2025
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Officers
May 13, 2025
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Officers
May 6, 2025
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Confirmation Statement
Dec 11, 2024
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Accounts
Oct 10, 2024
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Persons With Significant Control
Apr 12, 2024
PDF ↗
Persons With Significant Control
Apr 12, 2024
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Confirmation Statement
Dec 11, 2023
PDF ↗
Accounts
Sep 8, 2023
PDF ↗
Officers
Aug 31, 2023
PDF ↗
Officers
May 10, 2023
PDF ↗
Officers
May 10, 2023
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Officers
Mar 10, 2023
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Officers
Mar 8, 2023
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Officers
Mar 8, 2023
PDF ↗
Confirmation Statement
Dec 12, 2022
PDF ↗
Officers
Oct 6, 2022
PDF ↗
Accounts
Sep 29, 2022
PDF ↗
Persons With Significant Control
Jul 1, 2022
PDF ↗
Address
Jun 30, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Synd Holdco Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Synd Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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