Winscales Moor Windfarm Limited
- Company number
- 05082016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2004
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Mabel Plantation Windfarm Limited (until 6 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHEAD, Louise Christine | Director | 31 Dec 2025 | 17 Jul 2026 |
| WHITE, Paul Anthony | Director | 2 Aug 2024 | 17 Jul 2026 |
| MARLOW, Chloe | Director | 2 Aug 2024 | 17 Jul 2026 |
| QUATRARO, Matteo | Director | 5 Sep 2022 | 17 Jul 2026 |
| POLEY, Jonathan | Director | 17 Jul 2026 | |
| HUTT, Stephen Mark | Director | 17 Jul 2026 | |
| BAKER, Alan George | Director | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Platina Energy Partners Llp | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2017 |
| Danu Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Feb 2020 |
| Gahl Finco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2020 | 17 Jul 2026 |
| Portfolio Block 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,274,000 | £541,000 | 0 |
| 31 Dec 2024 | £3,383,000 | £1,105,000 | 0 |
| 31 Dec 2023 | £4,375,152 | £1,737,771 | 4 |
| 31 Dec 2022 | £3,859,535 | £1,050,825 | 0 |
| 31 Dec 2021 | £3,556,453 | £459,403 | 4 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Winscales Moor Windfarm Limited → Portfolio Block 1 Limited → Portfolio Holdco Limited → Topiary Energy Limited → Forsa Energy Holdings Limited → Forsa UK Holdings Limited
Directors’ other companies
- BAKER, Alan George - Director at Burton Wold Wind Farm (Trading) Limited
Companies at the same address
- Burton Wold Wind Farm (Trading) Limited (05395070)