OpenCompanies

Camilty Windfarm Limited

Company number
07507105
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2011
Nature of business
Production of electricity
Corporate group
080901 Limited (51339 companies)

Registered office

1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Previous names

  • PFR (Camilty) Limited (until 22 Nov 2017)

Officers

NameRoleAppointedResigned
ROSLI, Fadzlan Director 12 Sep 2025
CHIN, Charmaine Nga Mun Director 31 Jan 2024
DAVYS, Vian Robert Director 31 Jan 2024 12 Sep 2025
HUE, Matthieu Thomas Director 16 May 2022 31 Jan 2024
SHANKER, Melanie Secretary 6 May 2021 31 Jan 2024
MAJID, Hassaan Director 1 Feb 2018 31 Jan 2024
LESTRADE, Pierre-Arthur, Maurice, Michel Director 22 Dec 2021 16 May 2022
HUE, Matthieu Thomas Director 11 Jul 2017 22 Dec 2021
LIND, Susan Elizabeth Secretary 11 Jul 2017 6 May 2021
FORSTER, Owen John Henry Director 11 Jul 2017 1 Feb 2018
ANCEAU, Geraldine Marie Roseline Director 11 Jul 2017 1 Feb 2018
VINCE, Simon Owen Director 29 Jan 2016 11 Jul 2017
MACDONALD, Andrew Kenneth Director 27 Jan 2011 11 Apr 2016
AINGER, Stephen David Director 27 Jan 2011 29 Jan 2016
BECK, Michael William Secretary 27 Jan 2011 5 Apr 2011

Control

NameNature of controlNotifiedCeased
Vantage Re Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2024
Edf Er Development Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jul 2017 31 Jan 2024
Partnerships For Renewables Construction Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 4 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £100 £99 2
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -

Connections

Owned by

Camilty Windfarm Limited → Vantage Re Ltd

Controls

Companies at the same address

Data