BURTON WOLD WIND FARM SOUTH LTD
Company Number 09904307
Status
Active
Incorporated
December 7, 2015
Entity Type
Ltd
Registered Office
Uk House, 5th Floor
London
W1D 1NN
35110
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BURTON WOLD WIND FARM SOUTH LTD is a British corporate entity currently listed with a status of active. Registered as company #09904307, this organization has been active since December 2015. Primarily in the 35110 sector, the business maintains its official headquarters at Uk House, 5th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 11, 2026
Confirmation Statement
Jan 13, 2026
Persons With Significant Control
Jan 13, 2026
Accounts
Oct 2, 2025
Confirmation Statement
Jan 2, 2025
Accounts
Oct 2, 2024
Confirmation Statement
Jan 11, 2024
Accounts
Nov 15, 2023
Confirmation Statement
Oct 13, 2023
Officers
Aug 31, 2023
Address
Apr 1, 2023
Accounts
Jan 6, 2023
Officers
Dec 1, 2022
Confirmation Statement
Sep 30, 2022
Mortgage
Jun 28, 2022
Officers
Apr 26, 2022
Accounts
Mar 21, 2022
Officers
Feb 25, 2022
Mortgage
Feb 14, 2022
Persons With Significant Control
Jan 11, 2022
Persons With Significant Control
Jan 11, 2022
Persons With Significant Control
Jan 11, 2022
Confirmation Statement
Sep 29, 2021
Accounts
Mar 9, 2021
Confirmation Statement
Oct 21, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Burton Wold Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Renewable Energy Income Partnership Iii B Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Renewable Energy Income Partnership Iii C Holdings Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Wws Development Llp
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
• Significant influence or control
Infinergy Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
corporate secretary
director
director
director
director
director
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