# Burton Wold Wind Farm (Trading) Limited

## Details

- **Company number:** [05395070](https://find-and-update.company-information.service.gov.uk/company/05395070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2005
- **Registered office:** C/O Forsa Energy Herdwork Underley Business Centre Kearstwick, Kirkby, Lonsdale, LA6 2DY
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Forsa UK Holdings Limited](/group/12354) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHEAD, Louise Christine | director | 31 Dec 2025 | 17 Jul 2026 |
| MARLOW, Chloe | director | 2 Aug 2024 | 17 Jul 2026 |
| WHITE, Paul Anthony | director | 2 Aug 2024 | 17 Jul 2026 |
| QUATRARO, Matteo | director | 5 Sep 2022 | 17 Jul 2026 |
| BAKER, Alan George | director | 17 Jul 2026 |  |
| HUTT, Stephen Mark | director | 17 Jul 2026 |  |
| POLEY, Jonathan | 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 |
| Burton Wold Wind Farm 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 | £3,050,000 | £1,244,000 | 0 |
| 31 Dec 2024 | £4,724,000 | £2,290,000 | 0 |
| 31 Dec 2023 | £4,638,512 | £1,879,337 | 4 |
| 31 Dec 2022 | £4,287,263 | £957,370 | 4 |
| 31 Dec 2021 | £4,901,280 | £906,677 | 4 |



## Owned by

Burton Wold Wind Farm (Trading) Limited → [Portfolio Block 1 Limited](/company/17294609) → [Portfolio Holdco Limited](/company/17284155) → [Topiary Energy Limited](/company/16146125) → [Forsa Energy Holdings Limited](/company/10913384) → [Forsa UK Holdings Limited](/company/12938480)




## Directors' other companies

- [BAKER, Alan George](/person/6242741) - director at [Winscales Moor Windfarm Limited](/company/05082016)
- [BAKER, Alan George](/person/6242741) - director at [Offenham Vertical Farm Limited](/company/SC640181)
- [BAKER, Alan George](/person/6242741) - director at [Forsa Energy Cm Holdings Limited](/company/10915318)
- [POLEY, Jonathan](/person/6173790) - director at [Winscales Moor Windfarm Limited](/company/05082016)
- [POLEY, Jonathan](/person/6173790) - director at [Baker Street Generation Limited](/company/SC604763)
- [POLEY, Jonathan](/person/6173790) - director at [Forsa Energy Cm Holdings Limited](/company/10915318)
- [POLEY, Jonathan](/person/6173790) - director at [Claverhouse Generation Limited](/company/SC604760)
- [POLEY, Jonathan](/person/6173790) - director at [Portfolio Holdco Limited](/company/17284155)
- [POLEY, Jonathan](/person/6173790) - director at [Portfolio Block 1 Limited](/company/17294609)



## Companies at the same address

- [Winscales Moor Windfarm Limited](/company/05082016) (05082016)