BLACK HILL WIND FARM LIMITED

Q: What is the latest filing for BLACK HILL WIND FARM LIMITED?

The latest filing was on 29/09/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

04493876

Incorporation date

24/07/2002

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

19/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19

View PDF (1 pages)

19/02/2025

Change of details for Black Hill Wind Farm Holdco Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

17/06/2024

Director's details changed for Mr Bryan Michael Acutt on 2024-06-10

View PDF (2 pages)

09/04/2024

Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01

View PDF (2 pages)

09/04/2024

Termination of appointment of John Ivor Cavill as a director on 2024-04-01

View PDF (1 pages)

19/01/2024

Satisfaction of charge 9 in full

View PDF (4 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

24/11/2023

Satisfaction of charge 10 in full

View PDF (4 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

06/08/2019

Termination of appointment of Bryan Michael Acutt as a director on 2016-05-06

View PDF (1 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/08/2018

Appointment of Bryan Michael Acutt as a director on 2016-05-06

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

02/10/2017

Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-10-02

View PDF (1 pages)

02/10/2017

Termination of appointment of Dominic James Hearth as a secretary on 2017-09-30

View PDF (1 pages)

02/10/2017

Appointment of Infrastructure Managers Limited as a secretary on 2017-10-01

View PDF (2 pages)

02/10/2017

Change of details for Black Hill Wind Farm Holdco Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

29/09/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-09-20

View PDF (1 pages)

29/09/2016

Appointment of John Cavill as a director on 2016-09-20

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

26/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

10/05/2016

Appointment of Bryan Michael Acutt as a director on 2016-05-06

View PDF (2 pages)

10/05/2016

Termination of appointment of Thomas Justin Haga as a director on 2016-05-06

View PDF (1 pages)

13/11/2015

Termination of appointment of Charlotte Louise Brunning as a director on 2015-11-09

View PDF (1 pages)

05/08/2015

Secretary's details changed for Dominic James Hearth on 2015-07-24

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

05/08/2015

Director's details changed for Ms Charlotte Louise Brunning on 2015-07-24

View PDF (2 pages)

05/08/2015

Director's details changed for Mr Thomas Justin Haga on 2015-07-24

View PDF (2 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

21/10/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (14 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

07/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (14 pages)

22/01/2013

Secretary's details changed for Dominic James Hearth on 2012-12-17

View PDF (3 pages)

21/01/2013

Previous accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

19/12/2012

Appointment of Ms Charlotte Louise Brunning as a director

View PDF (3 pages)

19/12/2012

Appointment of Biif Corporate Services Limited as a director

View PDF (3 pages)

19/12/2012

Appointment of Thomas Justin Haga as a director

View PDF (3 pages)

19/12/2012

Termination of appointment of Ross Finlay as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Gordon Macdougall as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Steven Hughes as a director

View PDF (2 pages)

03/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/11/2012

Duplicate mortgage certificatecharge no:10

View PDF (0 pages)

12/11/2012

Particulars of a mortgage or charge/MG09 / charge no: 10

View PDF (8 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (9 pages)

05/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

14/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (15 pages)

24/05/2012

Full accounts made up to 2011-10-31

View PDF (16 pages)

12/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (15 pages)

31/03/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

29/11/2010

Appointment of Ross Frazer Finlay as a director

View PDF (3 pages)

29/11/2010

Termination of appointment of Paul Walker as a director

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (15 pages)

19/04/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

15/04/2010

Appointment of Steven Hughes as a director

View PDF (3 pages)

15/04/2010

Termination of appointment of Julia Rhodes as a director

View PDF (2 pages)

27/11/2009

Director's details changed for Julia Katharine Rhodes on 2009-11-23

View PDF (3 pages)

10/08/2009

Return made up to 24/07/09; full list of members

View PDF (6 pages)

29/06/2009

Appointment terminated director stephen balint

View PDF (1 pages)

29/06/2009

Director appointed gordon alan macdougall

View PDF (2 pages)

29/06/2009

Appointment terminated director william wright

View PDF (1 pages)

09/05/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

27/08/2008

Director appointed paul walker

View PDF (2 pages)

27/08/2008

Appointment terminated director christopher sweatman

View PDF (1 pages)

27/08/2008

Director appointed julia katharine rhodes

View PDF (2 pages)

08/08/2008

Return made up to 24/07/08; full list of members

View PDF (6 pages)

04/06/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

31/01/2008

New director appointed

View PDF (3 pages)

05/09/2007

Secretary's particulars changed

View PDF (1 pages)

21/08/2007

Return made up to 24/07/07; full list of members

View PDF (5 pages)

29/06/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (18 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (18 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (20 pages)

11/08/2006

Return made up to 24/07/06; full list of members

View PDF (5 pages)

04/08/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (17 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (17 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (18 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (18 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

16/09/2005

Memorandum and Articles of Association

View PDF (12 pages)

16/09/2005

Resolutions

View PDF (2 pages)

10/08/2005

Return made up to 24/07/05; full list of members

View PDF (5 pages)

28/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (9 pages)

19/08/2004

Return made up to 24/07/04; full list of members

View PDF (5 pages)

21/05/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (6 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

22/11/2003

Director resigned

View PDF (1 pages)

22/11/2003

New director appointed

View PDF (3 pages)

22/11/2003

Registered office changed on 22/11/03 from: beaufort house, 23 grosvenor road, st. Albans hertfordshire AL1 3AW

View PDF (1 pages)

07/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

31/07/2002

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

24/07/2002

Incorporation

View PDF (17 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/08/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of BLACK HILL WIND FARM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BLACK HILL WIND FARM LIMITED has not submitted financial statements

BLACK HILL WIND FARM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACK HILL WIND FARM LIMITED

BLACK HILL WIND FARM LIMITED is an(a) Active company incorporated on 24/07/2002 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK HILL WIND FARM LIMITED?

BLACK HILL WIND FARM LIMITED is currently Active. It was registered on 24/07/2002 .

Where is BLACK HILL WIND FARM LIMITED located?

BLACK HILL WIND FARM LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does BLACK HILL WIND FARM LIMITED do?

BLACK HILL WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BLACK HILL WIND FARM LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.