NORTH STEADS WIND FARM LIMITED
07551063 · Active · Ltd · 15 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Feb 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
NORTH STEADS WIND FARM LIMITED
07551063Active· Ltd· England Wales· 2011-03-03Incorporated 2011-03-03Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- BLACK, Sarah Elizabeth· DirectorAppointed 2026-02-03
- CAMERON, Anna Graham· DirectorAppointed 2026-02-03
- MORRIS, John Paul· DirectorAppointed 2026-02-03
- SALE, Emily Rose· DirectorResigned 2026-02-03
BLACK, Sarah Elizabeth
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1984
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CAMERON, Anna Graham
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1984
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MORRIS, John Paul
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1982
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ATTERBURY, Karen Lorraine
Secretary
- Appointed
- 2015-09-18
- Resigned
- 2015-12-30
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BISSET, Graham Ferguson
Secretary
- Appointed
- 2015-06-22
- Resigned
- 2015-09-18
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HARDMAN, Steven Neville
Secretary
- Appointed
- 2016-12-21
- Resigned
- 2017-04-05
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LEES, Neil
Secretary
- Appointed
- 2011-03-03
- Resigned
- 2015-06-22
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LONG, Jacqueline
Secretary
- Appointed
- 2015-12-30
- Resigned
- 2016-12-08
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BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2020-09-25
- Resigned
- 2024-06-10
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MORTON FRASER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-04-05
- Resigned
- 2020-09-25
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ANDRES, Pablo
Director
- Appointed
- 2020-11-01
- Resigned
- 2024-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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BOYD, Gordon Alexander
Director
- Appointed
- 2015-06-22
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BROWN, Katerina
Director
- Appointed
- 2017-05-10
- Resigned
- 2019-07-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1973
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GRIFFITHS, David Huw
Director
- Appointed
- 2017-12-14
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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GUERIN, Daniel Joseph
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-10-31
- Nationality
- Irish
- Residence
- England
- Born
- 08/1957
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HARDMAN, Steven Neville
Director
- Appointed
- 2015-06-22
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- Uk
- Born
- 05/1968
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HEYES, Simon Murray
Director
- Appointed
- 2015-06-22
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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HINTON, Thomas Edward
Director
- Appointed
- 2015-10-28
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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JONES, Mark Richard
Director
- Appointed
- 2019-01-30
- Resigned
- 2023-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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LEE, Andrew William
Director
- Appointed
- 2017-12-14
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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LEES, Neil
Director
- Appointed
- 2011-03-03
- Resigned
- 2015-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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MACHIELS, Eric Philippe Marianne
Director
- Appointed
- 2015-06-22
- Resigned
- 2017-05-10
- Nationality
- Belgian
- Residence
- England
- Born
- 07/1966
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MACKENZIE, Scott Leitch
Director
- Appointed
- 2016-12-19
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MILLER, David Muir
Director
- Appointed
- 2014-12-04
- Resigned
- 2015-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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MILLS, John David
Director
- Appointed
- 2024-06-06
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1964
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NAGLE, Michael
Director
- Appointed
- 2017-05-10
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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SALE, Emily Rose
Director
- Appointed
- 2024-06-13
- Resigned
- 2026-02-03
- Nationality
- British
- Residence
- England
- Born
- 11/1992
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SILVA, Rui Jorge Maia Da
Director
- Appointed
- 2021-09-03
- Resigned
- 2024-06-13
- Nationality
- Portuguese
- Residence
- Portugal
- Born
- 10/1973
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UNDERWOOD, Steven Keith
Director
- Appointed
- 2011-03-03
- Resigned
- 2015-06-22
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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URQUHART, Ian James
Director
- Appointed
- 2024-06-06
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1982
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WAINSCOTT, Paul Philip
Director
- Appointed
- 2011-03-03
- Resigned
- 2015-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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WALTERS, Mark Alan
Director
- Appointed
- 2017-12-14
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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WHITTAKER, John
Director
- Appointed
- 2011-03-03
- Resigned
- 2015-06-22
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 03/1942
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ZUYDAM, David Mel
Director
- Appointed
- 2019-07-11
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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