ARMISTEAD WIND FARM LIMITED
06263761 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 6 Apr 2027 (last filed 23 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARMISTEAD WIND FARM LIMITED
06263761Active· Ltd· England Wales· 2007-05-30Incorporated 2007-05-30Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
4
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- BAUER, Marina Ursula· DirectorAppointed 2026-01-20
- PURVES, Lynette Katherine Hamilton· DirectorAppointed 2026-01-20
- WILLIAMS, Charles Napier· DirectorAppointed 2026-01-20
- ROBERTSON, Andrew Norman· SecretaryResigned 2026-01-20
BAUER, Marina Ursula
Director
- Appointed
- 2026-01-20
- Nationality
- German
- Residence
- Scotland
- Born
- 08/1987
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PURVES, Lynette Katherine Hamilton
Director
- Appointed
- 2026-01-20
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 06/1987
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WILLIAMS, Charles Napier
Director
- Appointed
- 2026-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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MARTIN, David Joseph
Secretary
- Appointed
- 2007-07-25
- Resigned
- 2024-06-10
- Nationality
- British
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ROBERTSON, Andrew Norman
Secretary
- Appointed
- 2025-10-06
- Resigned
- 2026-01-20
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WRIGHT, Ashley John
Secretary
- Appointed
- 2024-06-12
- Resigned
- 2025-05-31
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PRIMA SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2007-05-30
- Resigned
- 2007-07-25
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BROWN, Neil Andrew
Director
- Appointed
- 2007-07-25
- Resigned
- 2012-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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DUNKLEY, Richard John
Director
- Appointed
- 2012-09-18
- Resigned
- 2026-01-20
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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DYKE, Philip Lionel
Director
- Appointed
- 2010-11-18
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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FISHER, Andrew Simon David
Director
- Appointed
- 2015-06-18
- Resigned
- 2026-01-20
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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KLEIN, Stephen Richard
Director
- Appointed
- 2013-07-18
- Resigned
- 2014-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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MORL, Ian Michael
Director
- Appointed
- 2007-12-11
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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TONKS, Stephen Richard
Director
- Appointed
- 2010-11-18
- Resigned
- 2013-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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PRIMA DIRECTOR LIMITED
Corporate Director
- Appointed
- 2007-05-30
- Resigned
- 2007-07-25
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