# Camilty Windfarm Limited

## Details

- **Company number:** [07507105](https://find-and-update.company-information.service.gov.uk/company/07507105)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Jan 2011
- **Registered office:** 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | £99 | 2 |



## Owned by

Camilty Windfarm Limited → [Vantage Re Ltd](/company/11023558)



## Controls

- [Camilty Windfarm Partnership LLP](/company/OC361412) (OC361412)




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