# Wind Farm Holdings Limited

## Details

- **Company number:** [04913482](https://find-and-update.company-information.service.gov.uk/company/04913482)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2003
- **Registered office:** BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Bondco 1040 Limited (until 31 Oct 2003)
- RES Wind Farm Holdings Limited (until 24 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POUPARD, Natalia | director | 6 Dec 2021 | 26 Aug 2026 |
| LUFKIN, Antonia Maxine | director | 26 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Wind Farm Holdings Limited → [The Renewables Infrastructure Group (UK) Investments Limited](/company/09564873) → [The Renewables Infrastructure Group (UK) Limited](/company/08506871)



## Controls

- [Altahullion Wind Farm Limited](/company/NI043481) (NI043481)
- [Lendrum's Bridge (Holdings) Limited](/company/NI037835) (NI037835)
- [Lough Hill Wind Farm Limited](/company/NI050663) (NI050663)



## Directors' other companies

- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Albion Healthcare (Oxford) Holdings Limited](/company/04252527)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Albion Healthcare (Oxford) Limited](/company/04277395)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Kajima Haverstock Holding Limited](/company/04828504)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Wooldale Partnerships Limited](/company/04677657)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Ealing Schools Partnerships Limited](/company/04545781)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Children's Ark Partnerships Limited](/company/04935262)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Kajima Newcastle Libraries Holding Limited](/company/05887843)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [UK Energy Storage Services Limited](/company/10001405)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Children's Ark Partnerships Holdings Limited](/company/04935157)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Kajima Darlington Schools Limited](/company/04968498)



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- [Bishops Dal Energy Storage Limited](/company/15630057) (15630057)
- [Blary Hill Energy Limited](/company/09507308) (09507308)
- [Blary Hill Land Limited](/company/12251870) (12251870)
- [Boxted Energy Limited](/company/15615887) (15615887)
- [Bron Coys Energy Storage Limited](/company/14073944) (14073944)
- [Cairn Duhie Energy Limited](/company/13889244) (13889244)