NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED

Key Data

Status

Active

Company No.

12430982

Incorporation date

29/01/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

21/04/2026

Appointment of Richard Peter Escott as a director on 2026-04-14

View PDF (2 pages)

21/04/2026

Termination of appointment of Daniel Mark Pearson as a director on 2026-04-14

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

22/08/2025

Appointment of Mr Daniel Mark Pearson as a director on 2025-08-19

View PDF (2 pages)

21/08/2025

Termination of appointment of Richard Peter Escott as a director on 2025-08-19

View PDF (1 pages)

01/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

17/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

13/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

01/12/2023

Termination of appointment of Neeve Hodges as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Appointment of Mr Benedict John Andrew Osborne as a director on 2023-12-01

View PDF (2 pages)

07/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

06/02/2023

Termination of appointment of Mark Lawrence Legerton as a director on 2023-02-03

View PDF (1 pages)

06/02/2023

Appointment of Adam Ezzamel as a director on 2023-02-03

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

18/11/2022

Termination of appointment of Paul Gerald Cooley as a director on 2022-11-04

View PDF (1 pages)

18/11/2022

Appointment of Maria Ryan as a director on 2022-11-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Escott, Richard Peter	Director	14/04/2026 - Present	31
Osborne, Benedict John Andrew	Director	01/12/2023 - Present	4
Escott, Richard Peter	Director	29/01/2020 - 19/08/2025	31
Cooley, Paul Gerald	Director	29/01/2020 - 04/11/2022	79
Sandford, Richard Jennings	Director	29/01/2020 - 31/12/2021	56

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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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 NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED

NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED is an(a) Active company incorporated on 29/01/2020 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. There are currently 6 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 NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED?

NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED is currently Active. It was registered on 29/01/2020 .

Where is NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED located?

NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB.

What does NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED do?

NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED?

The latest filing was on 21/04/2026: Appointment of Richard Peter Escott as a director on 2026-04-14.