Company Information for

LITTLE CHEYNE COURT WIND FARM LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,

Company Registration Number

05624371

Private Limited Company

Active

About Little Cheyne Court Wind Farm Ltd

LITTLE CHEYNE COURT WIND FARM LIMITED was founded on 2005-11-16 and has its registered office in Swindon. The organisation's status is listed as "Active". Little Cheyne Court Wind Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LITTLE CHEYNE COURT WIND FARM LIMITED

Legal Registered Office

WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
Other companies in SN5

Filing Information

Company Number	05624371
Date formed	2005-11-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	16/11/2015
Filing return next due	14/12/2016
Type of accounts	FULL

Last Datalog update:

2024-07-05 17:08:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher David Barras	Company Secretary		2006-08-14
Penelope Anne Sainsbury	Company Secretary		2006-03-13	UNITED KINGDOM
Kevin Dodd	Director	HEAD OF UK ASSET MANAGEMENT AND OPERATIONS	2017-07-05	WALES
Benjamin James Freeman	Director	ACCOUNTANT	2012-12-14	ENGLAND
Stephen Bernard Lilley	Director	INVESTMENT MANAGER	2013-03-25	ENGLAND
Keith Moseley	Director	DIRECTOR	2015-04-01	ENGLAND
Jason Paul Porter	Director	ASSET MANAGER	2015-11-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Parker	Director	2014-04-01	2017-07-05
Jimmy Nils Hansson	Director	2013-10-07	2015-09-25
Dominic Anthony Szanto	Director	2013-03-25	2015-03-31
Julia Lynch-williams	Director	2010-05-01	2014-03-31
Keith Moseley	Director	2007-08-02	2013-03-25
Wayne Robert Ian Cranstone	Director	2008-12-12	2012-12-14
Paul Leslie Cowling	Director	2007-08-02	2010-04-30
Kevin Mccullough	Director	2005-11-16	2009-09-30
Jonathan Guy Madgwick	Director	2005-11-16	2006-07-18
Simon John Wells	Company Secretary	2005-11-16	2006-03-13
Swift Incorporations Limited	Nominated Secretary	2005-11-16	2005-11-16

Related Directorships for Christopher David Barras

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher David Barras	GWYNT Y MOR OFFSHORE WIND FARM LIMITED	Company Secretary	2009-07-15	CURRENT	1999-01-18	Active
Christopher David Barras	KNABS RIDGE WIND FARM LIMITED	Company Secretary	2006-11-27	CURRENT	2005-11-16	Active
Christopher David Barras	CARNEDD WEN WIND FARM LIMITED	Company Secretary	2006-09-25	CURRENT	2006-02-16	Active
Christopher David Barras	BILBSTER WIND FARM LIMITED	Company Secretary	2006-09-13	CURRENT	2006-04-28	Active
Christopher David Barras	RHYL FLATS WIND FARM LIMITED	Company Secretary	2006-08-14	CURRENT	2005-06-21	Active
Christopher David Barras	RWE RENEWABLES UK SWINDON LIMITED	Company Secretary	2006-07-19	CURRENT	1990-10-22	Active

Related Directorships for Penelope Anne Sainsbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Penelope Anne Sainsbury	BILBSTER WIND FARM LIMITED	Company Secretary	2006-04-28	CURRENT	2006-04-28	Active
Penelope Anne Sainsbury	TAFF-ELY WIND FARM PROJECT LIMITED	Company Secretary	2006-03-13	CURRENT	1992-06-18	Dissolved 2014-04-23
Penelope Anne Sainsbury	AN SUIDHE WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-06-02	Active
Penelope Anne Sainsbury	LOCHELBANK WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-04-18	Active - Proposal to Strike off
Penelope Anne Sainsbury	CAUSEYMIRE TWO WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-09-07	Active - Proposal to Strike off
Penelope Anne Sainsbury	KNABS RIDGE WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-11-16	Active
Penelope Anne Sainsbury	THE HOLLIES WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-08-12	Active
Penelope Anne Sainsbury	RWE RENEWABLES UK SWINDON LIMITED	Company Secretary	2006-03-13	CURRENT	1990-10-22	Active
Penelope Anne Sainsbury	NOVAR TWO WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-10-12	Active - Proposal to Strike off
Penelope Anne Sainsbury	GWYNT Y MOR OFFSHORE WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	1999-01-18	Active
Penelope Anne Sainsbury	RHYL FLATS WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-06-21	Active
Penelope Anne Sainsbury	TASTEINGREDIENTS LIMITED	Company Secretary	2006-03-01	CURRENT	2006-03-01	Active
Penelope Anne Sainsbury	TASTECONNECTION INGREDIENTS LIMITED	Company Secretary	2006-03-01	CURRENT	2006-03-01	Active
Penelope Anne Sainsbury	CARNEDD WEN WIND FARM LIMITED	Company Secretary	2006-02-16	CURRENT	2006-02-16	Active
Penelope Anne Sainsbury	TASTERESEARCH LIMITED	Company Secretary	2003-02-11	CURRENT	2003-02-11	Active
Penelope Anne Sainsbury	TASTECONNECTION LIMITED	Company Secretary	2000-10-12	CURRENT	1997-09-30	Active

Related Directorships for Kevin Dodd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Dodd	LOCHELBANK WIND FARM LIMITED	Director	2017-08-31	CURRENT	2005-04-18	Active - Proposal to Strike off
Kevin Dodd	KNABS RIDGE WIND FARM LIMITED	Director	2017-08-31	CURRENT	2005-11-16	Active
Kevin Dodd	KILN PIT HILL WIND FARM LIMITED	Director	2017-08-31	CURRENT	2009-08-17	Active - Proposal to Strike off
Kevin Dodd	RWE RENEWABLES UK SPARECO LIMITED	Director	2017-08-31	CURRENT	2014-10-24	Active
Kevin Dodd	THE HOLLIES WIND FARM LIMITED	Director	2017-08-31	CURRENT	2005-08-12	Active
Kevin Dodd	BURGAR HILL WIND FARM LIMITED	Director	2017-08-31	CURRENT	1994-03-07	Active
Kevin Dodd	NOVAR TWO WIND FARM LIMITED	Director	2017-08-31	CURRENT	2005-10-12	Active - Proposal to Strike off
Kevin Dodd	BILBSTER WIND FARM LIMITED	Director	2017-08-31	CURRENT	2006-04-28	Active
Kevin Dodd	AN SUIDHE WIND FARM LIMITED	Director	2017-08-07	CURRENT	2005-06-02	Active

Related Directorships for Benjamin James Freeman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin James Freeman	COMPLEO CHARGING SOLUTIONS UK LIMITED	Director	2018-03-26	CURRENT	2017-12-05	Active
Benjamin James Freeman	HARRYBURN WIND FARM LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active
Benjamin James Freeman	RWE INNOGY SHELFCO LIMITED	Director	2015-09-14	CURRENT	2015-08-27	Dissolved 2016-10-04
Benjamin James Freeman	RWE RENEWABLES UK SPARECO LIMITED	Director	2014-10-24	CURRENT	2014-10-24	Active
Benjamin James Freeman	ROWANTREE WIND FARM LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active - Proposal to Strike off
Benjamin James Freeman	BRIMS NESS TIDAL POWER LIMITED	Director	2012-10-01	CURRENT	2009-09-16	Dissolved 2016-10-04
Benjamin James Freeman	AN SUIDHE WIND FARM LIMITED	Director	2012-10-01	CURRENT	2005-06-02	Active
Benjamin James Freeman	KILN PIT HILL WIND FARM LIMITED	Director	2012-10-01	CURRENT	2009-08-17	Active - Proposal to Strike off

Related Directorships for Stephen Bernard Lilley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Bernard Lilley	BROCKAGHBOY WINDFARM LTD	Director	2018-03-07	CURRENT	2007-12-13	Active
Stephen Bernard Lilley	FENLAND WINDFARMS LIMITED	Director	2017-10-31	CURRENT	2004-03-19	Active
Stephen Bernard Lilley	BICKER FEN WINDFARM LIMITED	Director	2017-10-31	CURRENT	2008-09-26	Active
Stephen Bernard Lilley	NORTH HOYLE WIND FARM LIMITED	Director	2017-09-06	CURRENT	1994-03-04	Active
Stephen Bernard Lilley	SLIEVE DIVENA WIND FARM LIMITED	Director	2017-08-24	CURRENT	2006-09-25	Active
Stephen Bernard Lilley	CORRIEGARTH WIND ENERGY HOLDINGS LIMITED	Director	2017-08-22	CURRENT	2003-07-28	Active - Proposal to Strike off
Stephen Bernard Lilley	CORRIEGARTH WIND ENERGY LIMITED	Director	2017-08-22	CURRENT	2014-09-16	Active
Stephen Bernard Lilley	BISHOPTHORPE WIND FARM LIMITED	Director	2017-06-30	CURRENT	2011-04-04	Active
Stephen Bernard Lilley	LANGHOPE RIG WIND FARM LIMITED	Director	2017-03-24	CURRENT	1999-10-12	Active
Stephen Bernard Lilley	SCHRODERS GREENCOAT INVESTMENT LIMITED	Director	2017-02-17	CURRENT	2016-09-07	Active
Stephen Bernard Lilley	SCREGGAGH WINDFARM LTD	Director	2016-06-30	CURRENT	2005-01-13	Active
Stephen Bernard Lilley	CLYDE WINDFARM (SCOTLAND) LIMITED	Director	2016-03-18	CURRENT	2005-03-04	Active
Stephen Bernard Lilley	STROUPSTER CAITHNESS WIND FARM LIMITED	Director	2015-12-01	CURRENT	2012-10-16	Active
Stephen Bernard Lilley	SIXPENNY WOOD WINDFARM LIMITED	Director	2014-08-22	CURRENT	2004-04-19	Active
Stephen Bernard Lilley	YELVERTOFT WIND FARM LIMITED	Director	2014-08-22	CURRENT	2007-09-11	Active
Stephen Bernard Lilley	NORTH RHINS WIND FARM LIMITED	Director	2014-08-22	CURRENT	2004-12-10	Active
Stephen Bernard Lilley	DRONE HILL WIND FARM LIMITED	Director	2014-08-22	CURRENT	2004-09-06	Active
Stephen Bernard Lilley	SYND HOLDCO LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Stephen Bernard Lilley	MAERDY WINDFARM LIMITED	Director	2014-06-30	CURRENT	2008-09-05	Active
Stephen Bernard Lilley	KILDRUMMY WIND FARM LIMITED	Director	2014-06-30	CURRENT	2010-10-07	Active
Stephen Bernard Lilley	ML HOLDCO LIMITED	Director	2013-11-08	CURRENT	2008-12-23	Dissolved 2015-05-05
Stephen Bernard Lilley	EARL’S HALL FARM WIND FARM LIMITED	Director	2013-10-02	CURRENT	2010-12-08	Active
Stephen Bernard Lilley	COTTON FARM WIND FARM LIMITED	Director	2013-10-02	CURRENT	2011-11-01	Active
Stephen Bernard Lilley	TAPPAGHAN WIND FARM (N.I.) LIMITED	Director	2013-03-27	CURRENT	2003-09-24	Active
Stephen Bernard Lilley	BIN MOUNTAIN WINDFARM (N.I.) LIMITED	Director	2013-03-27	CURRENT	2003-10-27	Active
Stephen Bernard Lilley	BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED	Director	2013-03-27	CURRENT	2003-08-29	Active
Stephen Bernard Lilley	CARCANT WINDFARM (SCOTLAND) LIMITED	Director	2013-03-27	CURRENT	2007-01-22	Active
Stephen Bernard Lilley	BRAES OF DOUNE HOLDING COMPANY LIMITED	Director	2013-03-26	CURRENT	2002-11-29	Dissolved 2014-04-25
Stephen Bernard Lilley	RHYL FLATS WIND FARM LIMITED	Director	2013-03-25	CURRENT	2005-06-21	Active
Stephen Bernard Lilley	GREENCOAT UK WIND HOLDCO LIMITED	Director	2013-01-14	CURRENT	2013-01-14	Active

Related Directorships for Keith Moseley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Moseley	ALLT DEARG WIND FARM LIMITED	Director	2008-02-01	CURRENT	2005-04-18	Dissolved 2016-10-04
Keith Moseley	ARDOCH OVER ENOCH WINDFARM LIMITED	Director	2008-02-01	CURRENT	2007-01-29	Dissolved 2016-10-04
Keith Moseley	BALLINDALLOCH MUIR WIND FARM LIMITED	Director	2008-02-01	CURRENT	2005-11-02	Dissolved 2016-10-04
Keith Moseley	CARR MOR WINDFARM LIMITED	Director	2008-02-01	CURRENT	1994-02-17	Dissolved 2016-10-04
Keith Moseley	CARSPHAIRN WINDFARM LIMITED	Director	2008-02-01	CURRENT	1994-02-17	Dissolved 2016-10-04
Keith Moseley	STROUPSTER WIND FARM LIMITED	Director	2008-02-01	CURRENT	2005-04-18	Dissolved 2016-10-04
Keith Moseley	TARSKAVAIG WIND FARM LIMITED	Director	2008-02-01	CURRENT	2005-11-02	Dissolved 2016-10-04
Keith Moseley	CRAIGENLEE WIND FARM LIMITED	Director	2008-02-01	CURRENT	2005-08-16	Dissolved 2016-10-04
Keith Moseley	CULBIN FARM WIND FARM LIMITED	Director	2008-02-01	CURRENT	2005-11-03	Dissolved 2016-10-04
Keith Moseley	NOVAR TWO WIND FARM LIMITED	Director	2008-02-01	CURRENT	2005-10-12	Active - Proposal to Strike off
Keith Moseley	CARNEDD WEN WIND FARM LIMITED	Director	2008-02-01	CURRENT	2006-02-16	Active
Keith Moseley	NORTH KINTYRE WIND FARM LIMITED	Director	2007-08-02	CURRENT	2005-11-02	Dissolved 2016-10-04
Keith Moseley	SNOWGOAT GLEN WIND FARM LIMITED	Director	2007-08-02	CURRENT	2005-04-18	Dissolved 2016-10-04
Keith Moseley	LOCHELBANK WIND FARM LIMITED	Director	2007-08-02	CURRENT	2005-04-18	Active - Proposal to Strike off
Keith Moseley	CAUSEYMIRE TWO WIND FARM LIMITED	Director	2007-08-02	CURRENT	2005-09-07	Active - Proposal to Strike off
Keith Moseley	KNABS RIDGE WIND FARM LIMITED	Director	2007-08-02	CURRENT	2005-11-16	Active
Keith Moseley	THE HOLLIES WIND FARM LIMITED	Director	2007-08-02	CURRENT	2005-08-12	Active
Keith Moseley	BURGAR HILL WIND FARM LIMITED	Director	2007-08-02	CURRENT	1994-03-07	Active
Keith Moseley	MIDDLEMOOR WIND FARM LIMITED	Director	2007-08-02	CURRENT	2005-11-16	Active - Proposal to Strike off
Keith Moseley	BILBSTER WIND FARM LIMITED	Director	2007-08-02	CURRENT	2006-04-28	Active
Keith Moseley	RWE RENEWABLES UK SWINDON LIMITED	Director	2007-05-25	CURRENT	1990-10-22	Active

Related Directorships for Jason Paul Porter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Paul Porter	SLIEVE DIVENA WIND FARM LIMITED	Director	2018-04-25	CURRENT	2006-09-25	Active
Jason Paul Porter	BROCKAGHBOY WINDFARM LTD	Director	2018-03-07	CURRENT	2007-12-13	Active
Jason Paul Porter	CLYDE WINDFARM (SCOTLAND) LIMITED	Director	2017-10-31	CURRENT	2005-03-04	Active
Jason Paul Porter	NORTH HOYLE WIND FARM LIMITED	Director	2017-09-06	CURRENT	1994-03-04	Active
Jason Paul Porter	TAPPAGHAN WIND FARM (N.I.) LIMITED	Director	2017-03-20	CURRENT	2003-09-24	Active
Jason Paul Porter	BIN MOUNTAIN WINDFARM (N.I.) LIMITED	Director	2017-03-20	CURRENT	2003-10-27	Active
Jason Paul Porter	CARCANT WINDFARM (SCOTLAND) LIMITED	Director	2017-03-20	CURRENT	2007-01-22	Active
Jason Paul Porter	RHYL FLATS WIND FARM LIMITED	Director	2015-11-30	CURRENT	2005-06-21	Active